TRINITY FACTORS LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 2RE

Company number 03071959
Status Active
Incorporation Date 23 June 1995
Company Type Private Limited Company
Address 69 HAYES LANE, BECKENHAM, KENT, BR3 2RE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 100 . The most likely internet sites of TRINITY FACTORS LIMITED are www.trinityfactors.co.uk, and www.trinity-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Trinity Factors Limited is a Private Limited Company. The company registration number is 03071959. Trinity Factors Limited has been working since 23 June 1995. The present status of the company is Active. The registered address of Trinity Factors Limited is 69 Hayes Lane Beckenham Kent Br3 2re. . SEALL, Sylvie is a Secretary of the company. LAMSTAES, Andre Lucien is a Director of the company. LAMSTAES, Guy Gerard Alain is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SEALL, Sylvie
Appointed Date: 23 June 1995
Director
LAMSTAES, Andre Lucien
Appointed Date: 23 June 1995
99 years old
Director
LAMSTAES, Guy Gerard Alain
Appointed Date: 23 June 1995
69 years old

Persons With Significant Control

Mr. Andre Lucien Lamstaes
Notified on: 8 June 2016
99 years old
Nature of control: Has significant influence or control

TRINITY FACTORS LIMITED Events

14 Jan 2017
Total exemption small company accounts made up to 31 December 2015
05 Jan 2017
Confirmation statement made on 6 July 2016 with updates
26 Sep 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 45 more events
28 Oct 1996
Accounts for a dormant company made up to 31 December 1995
28 Oct 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Oct 1996
Return made up to 23/06/96; full list of members
  • 363(287) ‐ Registered office changed on 28/10/96
03 Jul 1995
Accounting reference date notified as 31/12
23 Jun 1995
Incorporation

TRINITY FACTORS LIMITED Charges

25 February 2010
Legal charge
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The stray, idle, bradford, west yorkshire t/no WYK634726 by…
17 February 2010
Debenture
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2004
Legal charge
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 26 malling way, hayes, bromley…

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