TRINITY POWER LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR10 3TN

Company number 09340624
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address BEESTON LODGE BEESTON LANE, SPIXWORTH, NORWICH, NR10 3TN
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TRINITY POWER LIMITED are www.trinitypower.co.uk, and www.trinity-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Norwich Rail Station is 3.4 miles; to Hoveton & Wroxham Rail Station is 4.8 miles; to Brundall Rail Station is 6.6 miles; to North Walsham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trinity Power Limited is a Private Limited Company. The company registration number is 09340624. Trinity Power Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of Trinity Power Limited is Beeston Lodge Beeston Lane Spixworth Norwich Nr10 3tn. . EXTERNAL OFFICER LIMITED is a Secretary of the company. DIBBEN, Piers Farquhar is a Director of the company. HUGHES, Oliver Gordon is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Secretary
EXTERNAL OFFICER LIMITED
Appointed Date: 04 December 2014

Director
DIBBEN, Piers Farquhar
Appointed Date: 04 December 2014
58 years old

Director
HUGHES, Oliver Gordon
Appointed Date: 21 May 2015
53 years old

Persons With Significant Control

Share Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRINITY POWER LIMITED Events

13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
03 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

25 Jun 2016
Statement of capital following an allotment of shares on 20 June 2016
  • GBP 40,010.42

22 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 40,010.41

...
... and 11 more events
25 Jun 2015
Statement of capital following an allotment of shares on 21 May 2015
  • GBP 4,627.02

25 Jun 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
25 Jun 2015
Registered office address changed from Trinity Farm Rodbourne Malmesbury Wiltshire SN16 0EX United Kingdom to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 25 June 2015
25 Jun 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted