AFFINITY LIVING TRINITY HOLDCO LIMITED
ALDERLEY EDGE AFFINITY LIVING RIVERSIDE LIMITED

Hellopages » Cheshire » Cheshire East » SK9 7QP

Company number 10023780
Status Active
Incorporation Date 24 February 2016
Company Type Private Limited Company
Address THE BOX, HORSESHOE LANE, ALDERLEY EDGE, CHESHIRE, UNITED KINGDOM, SK9 7QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registration of charge 100237800003, created on 20 March 2017; Confirmation statement made on 23 February 2017 with updates; Previous accounting period shortened from 28 February 2017 to 31 December 2016. The most likely internet sites of AFFINITY LIVING TRINITY HOLDCO LIMITED are www.affinitylivingtrinityholdco.co.uk, and www.affinity-living-trinity-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Affinity Living Trinity Holdco Limited is a Private Limited Company. The company registration number is 10023780. Affinity Living Trinity Holdco Limited has been working since 24 February 2016. The present status of the company is Active. The registered address of Affinity Living Trinity Holdco Limited is The Box Horseshoe Lane Alderley Edge Cheshire United Kingdom Sk9 7qp. . BESWICK, Giles is a Secretary of the company. BESWICK, Giles Peter is a Director of the company. DAWSON, Mark Christopher is a Director of the company. STOTT, Mark David is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BESWICK, Giles
Appointed Date: 24 February 2016
Director
BESWICK, Giles Peter
Appointed Date: 24 February 2016
51 years old
Director
DAWSON, Mark Christopher
Appointed Date: 24 February 2016
52 years old
Director
STOTT, Mark David
Appointed Date: 24 February 2016
53 years old

Persons With Significant Control

Affinity Living Limited
Notified on: 23 February 2017
Nature of control: Ownership of shares – 75% or more

AFFINITY LIVING TRINITY HOLDCO LIMITED Events

23 Mar 2017
Registration of charge 100237800003, created on 20 March 2017
08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
04 Jan 2017
Previous accounting period shortened from 28 February 2017 to 31 December 2016
09 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2016
Registration of charge 100237800002, created on 31 October 2016
02 Nov 2016
Registration of charge 100237800001, created on 31 October 2016
02 Mar 2016
Company name changed affinity living riverside LIMITED\certificate issued on 02/03/16
  • RES15 ‐ Change company name resolution on 2016-03-01
02 Mar 2016
Change of name notice
24 Feb 2016
Incorporation
Statement of capital on 2016-02-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

AFFINITY LIVING TRINITY HOLDCO LIMITED Charges

20 March 2017
Charge code 1002 3780 0003
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Together Commercial Finance Limited Trading as Together
Description: The freehold land on the southwest side of quay street…
31 October 2016
Charge code 1002 3780 0002
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD (Company Number 2058813) Trading as Together
Description: Land on the southwest side of quay street, salford…
31 October 2016
Charge code 1002 3780 0001
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Charles Street Commercial Investments Limited (Company Number 01739793)
Description: Land on the southwest side of quay street, salford…

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