TRINITY ICP LIMITED
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7QP

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

Director
BESWICK, Giles Peter
Appointed Date: 19 July 2016
51 years old

Director
DAWSON, Mark Christopher
Appointed Date: 19 July 2016
52 years old

Director
KNOTT, Kenneth John
Appointed Date: 19 July 2016
66 years old

Director
SLATER, Michael Keith
Appointed Date: 19 July 2016
51 years old

Resigned Directors

Secretary
VOKES, Katharine Jane
Resigned: 19 July 2016
Appointed Date: 14 November 2007

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 14 November 2007
Appointed Date: 17 September 2007

Director
BRADY, Kevin Michael
Resigned: 20 June 2013
Appointed Date: 14 November 2007
69 years old

Director
CROWTHER, Peter Andrew
Resigned: 19 July 2016
Appointed Date: 14 November 2007
53 years old

Director
HIRST, Karen Jane
Resigned: 28 June 2013
Appointed Date: 20 June 2013
57 years old

Director
MERRY, John David
Resigned: 20 June 2013
Appointed Date: 14 November 2007
69 years old

Director
OGLESBY, Christopher George
Resigned: 19 July 2016
Appointed Date: 14 November 2007
58 years old

Director
OPENSHAW, Peter James
Resigned: 12 June 2008
Appointed Date: 14 November 2007
62 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

TRINITY ICP LIMITED Charges

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…