TRINOMIAL LIMITED
MIDDLESEX

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Company number 02743386
Status Active
Incorporation Date 27 August 1992
Company Type Private Limited Company
Address 7 ANGLESMEDE WAY, PINNER, MIDDLESEX, HA5 5SS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Appointment of Mr Joseph Lionel Banks as a director on 1 November 2016; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of TRINOMIAL LIMITED are www.trinomial.co.uk, and www.trinomial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Trinomial Limited is a Private Limited Company. The company registration number is 02743386. Trinomial Limited has been working since 27 August 1992. The present status of the company is Active. The registered address of Trinomial Limited is 7 Anglesmede Way Pinner Middlesex Ha5 5ss. . BANKS, Jeremy Daniel is a Secretary of the company. BANKS, Anne Hilary is a Director of the company. BANKS, Jeremy Daniel is a Director of the company. BANKS, Joseph Lionel is a Director of the company. BANKS, Lucy Ann is a Director of the company. Secretary BANKS, Charles David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANKS, Abraham has been resigned. Director BANKS, Charles David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BANKS, Jeremy Daniel
Appointed Date: 14 June 2004
Director
BANKS, Anne Hilary
Appointed Date: 01 February 2004
70 years old
Director
BANKS, Jeremy Daniel
Appointed Date: 27 August 1992
73 years old
Director
BANKS, Joseph Lionel
Appointed Date: 01 November 2016
47 years old
Director
BANKS, Lucy Ann
Appointed Date: 01 February 2004
76 years old

Resigned Directors

Secretary
BANKS, Charles David
Resigned: 14 June 2004
Appointed Date: 27 August 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 1992
Appointed Date: 27 August 1992
Director
BANKS, Abraham
Resigned: 21 April 1997
Appointed Date: 27 August 1992
104 years old
Director
BANKS, Charles David
Resigned: 14 June 2004
Appointed Date: 27 August 1992
78 years old

Persons With Significant Control

Mr Jeremy Daniel Banks
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Ann Banks
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Lionel Banks
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Dr Amy Rachel Banks
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

TRINOMIAL LIMITED Events

13 Apr 2017
Total exemption full accounts made up to 31 December 2016
01 Nov 2016
Appointment of Mr Joseph Lionel Banks as a director on 1 November 2016
05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
30 Aug 2016
Total exemption full accounts made up to 31 December 2015
05 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 99
...
... and 55 more events
16 Oct 1992
Accounting reference date notified as 31/12
13 Oct 1992
Ad 27/08/92--------- £ si 3@1=3 £ ic 2/5
13 Oct 1992
Registered office changed on 13/10/92 from: 60 cheapside london EC2V 6JS
17 Sep 1992
Director resigned
27 Aug 1992
Incorporation

TRINOMIAL LIMITED Charges

14 October 1992
Legal mortgage
Delivered: 20 October 1992
Status: Satisfied on 11 May 1999
Persons entitled: National Westminster Bank PLC
Description: Scammell house high st ascot windsor and maidenhead…

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