TRENTNET LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5LR

Company number 05805837
Status Active
Incorporation Date 4 May 2006
Company Type Private Limited Company
Address 2ND FLOOR, 20-22 STUKELEY STREET, LONDON, WC2B 5LR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 9,281,606 ; Termination of appointment of Laura Rose Johnson Ferguson as a director on 29 April 2016. The most likely internet sites of TRENTNET LIMITED are www.trentnet.co.uk, and www.trentnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trentnet Limited is a Private Limited Company. The company registration number is 05805837. Trentnet Limited has been working since 04 May 2006. The present status of the company is Active. The registered address of Trentnet Limited is 2nd Floor 20 22 Stukeley Street London Wc2b 5lr. . JOHNSON FERGUSON, Laura Rose is a Secretary of the company. KNATCHBULL, Philip Wyndham Ashley is a Director of the company. TREDOUX, Jacques is a Director of the company. WINGATE, Roger Christopher is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JOHNSON FERGUSON, Laura Rose has been resigned. Director MARSHALL, Karen Christina has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOHNSON FERGUSON, Laura Rose
Appointed Date: 08 May 2006

Director
KNATCHBULL, Philip Wyndham Ashley
Appointed Date: 08 May 2006
63 years old

Director
TREDOUX, Jacques
Appointed Date: 01 February 2013
53 years old

Director
WINGATE, Roger Christopher
Appointed Date: 08 May 2006
85 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 May 2006
Appointed Date: 04 May 2006

Director
JOHNSON FERGUSON, Laura Rose
Resigned: 29 April 2016
Appointed Date: 01 December 2015
58 years old

Director
MARSHALL, Karen Christina
Resigned: 01 May 2013
Appointed Date: 08 May 2006
67 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 May 2006
Appointed Date: 04 May 2006

TRENTNET LIMITED Events

27 Sep 2016
Group of companies' accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 9,281,606

29 Apr 2016
Termination of appointment of Laura Rose Johnson Ferguson as a director on 29 April 2016
02 Dec 2015
Appointment of Ms Laura Rose Johnson Ferguson as a director on 1 December 2015
11 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 45 more events
30 May 2006
New director appointed
30 May 2006
Director resigned
30 May 2006
Secretary resigned
17 May 2006
Registered office changed on 17/05/06 from: 788-790 finchley road london NW11 7TJ
04 May 2006
Incorporation

TRENTNET LIMITED Charges

5 May 2010
Debenture
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over all property and assets…