TRINITY ASSET MANAGEMENT CARDIFF LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 0LT

Company number 07400706
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address FAIRWAY HOUSE, LINKS BUSINESS PARK FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 8 October 2016 with updates; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of TRINITY ASSET MANAGEMENT CARDIFF LIMITED are www.trinityassetmanagementcardiff.co.uk, and www.trinity-asset-management-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Trinity Asset Management Cardiff Limited is a Private Limited Company. The company registration number is 07400706. Trinity Asset Management Cardiff Limited has been working since 08 October 2010. The present status of the company is Active. The registered address of Trinity Asset Management Cardiff Limited is Fairway House Links Business Park Fortran Road St Mellons Cardiff Cf3 0lt. The company`s financial liabilities are £23.19k. It is £0.07k against last year. The cash in hand is £0.16k. It is £-4.75k against last year. And the total assets are £50.26k, which is £1.28k against last year. OVCHARENKO, Svitlana is a Director of the company. Director RICKETTS, Hywel John has been resigned. The company operates in "Licensed clubs".


trinity asset management cardiff Key Finiance

LIABILITIES £23.19k
+0%
CASH £0.16k
-97%
TOTAL ASSETS £50.26k
+2%
All Financial Figures

Current Directors

Director
OVCHARENKO, Svitlana
Appointed Date: 26 April 2013
47 years old

Resigned Directors

Director
RICKETTS, Hywel John
Resigned: 26 April 2013
Appointed Date: 08 October 2010
51 years old

Persons With Significant Control

Miss Svitlana Ovcharenko
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vivian Ricketts
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRINITY ASSET MANAGEMENT CARDIFF LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
03 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
31 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 5 more events
26 Apr 2013
Termination of appointment of Hywel Ricketts as a director
09 Oct 2012
Annual return made up to 8 October 2012 with full list of shareholders
04 Jul 2012
Total exemption small company accounts made up to 31 October 2011
18 Oct 2011
Annual return made up to 8 October 2011 with full list of shareholders
08 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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