Company number 06372211
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address THE BOX, HORSESHOE LANE, ALDERLEY EDGE, CHESHIRE, ENGLAND, SK9 7QP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Registration of charge 063722110002, created on 20 March 2017; Confirmation statement made on 17 September 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of TRINITY ICP LIMITED are www.trinityicp.co.uk, and www.trinity-icp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Trinity Icp Limited is a Private Limited Company.
The company registration number is 06372211. Trinity Icp Limited has been working since 17 September 2007.
The present status of the company is Active. The registered address of Trinity Icp Limited is The Box Horseshoe Lane Alderley Edge Cheshire England Sk9 7qp. . BESWICK, Giles Peter is a Director of the company. DAWSON, Mark Christopher is a Director of the company. KNOTT, Kenneth John is a Director of the company. SLATER, Michael Keith is a Director of the company. Secretary VOKES, Katharine Jane has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director BRADY, Kevin Michael has been resigned. Director CROWTHER, Peter Andrew has been resigned. Director HIRST, Karen Jane has been resigned. Director MERRY, John David has been resigned. Director OGLESBY, Christopher George has been resigned. Director OPENSHAW, Peter James has been resigned. Director STEWART, Ian has been resigned. Director COBBETTS (DIRECTOR) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 14 November 2007
Appointed Date: 17 September 2007
Director
MERRY, John David
Resigned: 20 June 2013
Appointed Date: 14 November 2007
69 years old
Director
STEWART, Ian
Resigned: 28 June 2013
Appointed Date: 20 June 2013
75 years old
Director
COBBETTS (DIRECTOR) LIMITED
Resigned: 14 November 2007
Appointed Date: 17 September 2007
Persons With Significant Control
Affinity Living Ltd
Notified on: 17 September 2016
Nature of control: Ownership of shares – 75% or more
TRINITY ICP LIMITED Events
23 Mar 2017
Registration of charge 063722110002, created on 20 March 2017
08 Nov 2016
Confirmation statement made on 17 September 2016 with updates
26 Oct 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
27 Sep 2016
Change of share class name or designation
29 Jul 2016
Appointment of Mr Giles Peter Beswick as a director on 19 July 2016
...
... and 57 more events
07 Dec 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
28 Nov 2007
New director appointed
28 Nov 2007
New director appointed
28 Nov 2007
New secretary appointed
17 Sep 2007
Incorporation
20 March 2017
Charge code 0637 2211 0002
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Together Commercial Finance Limited
Description: The land known as riverside, new bailey street (title…
20 July 2016
Charge code 0637 2211 0001
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The land at riverside trinity, salford, greater manchester…