TRIMSECRETS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G42 8PW

Company number SC310020
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address EDA PROFESSIONAL SERVICES, 77 TORRISDALE STREET, GLASGOW, SCOTLAND, G42 8PW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to C/O Eda Professional Services 77 Torrisdale Street Glasgow G42 8PW on 21 December 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of TRIMSECRETS LIMITED are www.trimsecrets.co.uk, and www.trimsecrets.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Trimsecrets Limited is a Private Limited Company. The company registration number is SC310020. Trimsecrets Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Trimsecrets Limited is Eda Professional Services 77 Torrisdale Street Glasgow Scotland G42 8pw. . MONE, Rebecca Frances is a Director of the company. WILSON, Rory Grant Adam is a Director of the company. Secretary MONE, Michael John has been resigned. Director BUCHANAN, Nancy Davidson has been resigned. Director MONE, Michael John has been resigned. Director MONE, Michelle Georgina, Obe has been resigned. Director VRIES, Jan De has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
MONE, Rebecca Frances
Appointed Date: 01 September 2015
33 years old
Director
WILSON, Rory Grant Adam
Appointed Date: 01 September 2015
34 years old

Resigned Directors

Secretary
MONE, Michael John
Resigned: 06 February 2013
Appointed Date: 11 October 2006
Director
BUCHANAN, Nancy Davidson
Resigned: 28 August 2013
Appointed Date: 11 October 2006
91 years old
Director
MONE, Michael John
Resigned: 06 February 2013
Appointed Date: 11 October 2006
58 years old
Director
MONE, Michelle Georgina, Obe
Resigned: 02 September 2015
Appointed Date: 11 October 2006
54 years old
Director
VRIES, Jan De
Resigned: 28 August 2013
Appointed Date: 11 October 2006
88 years old

Persons With Significant Control

Miss Rebecca Frances Mone
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Tony Caplan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIMSECRETS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to C/O Eda Professional Services 77 Torrisdale Street Glasgow G42 8PW on 21 December 2016
08 Dec 2016
Confirmation statement made on 11 October 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
14 Dec 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
...
... and 31 more events
08 Apr 2008
Total exemption small company accounts made up to 30 April 2007
08 Jan 2008
Accounting reference date shortened from 31/10/07 to 30/04/07
24 Oct 2007
Return made up to 11/10/07; full list of members
24 Oct 2007
Registered office changed on 24/10/07 from: 9 clairmont gardens glasgow G3 7LW
11 Oct 2006
Incorporation

Similar Companies

TRIMSCALE LIMITED TRIMSEAL LIMITED TRIMSELTER HOLDINGS LIMITED TRIMSELTER LIMITED TRIMSERVICES LIMITED TRIMSET SOLUTIONS LTD TRIMSHIN CONTRACTING LTD