TRIDENT LOGISTICS (UK) LTD
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 8NQ

Company number 07449594
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address PEMBROKE LODGE, 3 PEMBROKE ROAD, RUISLIP, ENGLAND, HA4 8NQ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 24 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TRIDENT LOGISTICS (UK) LTD are www.tridentlogisticsuk.co.uk, and www.trident-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Trident Logistics Uk Ltd is a Private Limited Company. The company registration number is 07449594. Trident Logistics Uk Ltd has been working since 24 November 2010. The present status of the company is Active. The registered address of Trident Logistics Uk Ltd is Pembroke Lodge 3 Pembroke Road Ruislip England Ha4 8nq. . GARDNER, Daniel is a Director of the company. JOHNSON, Andy is a Director of the company. Director BOWEN, Chantha has been resigned. Director DOBBIN, Cara Louise has been resigned. Director JOHNSON, Andy has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Taxi operation".


Current Directors

Director
GARDNER, Daniel
Appointed Date: 31 May 2012
37 years old
Director
JOHNSON, Andy
Appointed Date: 05 November 2012
61 years old

Resigned Directors

Director
BOWEN, Chantha
Resigned: 31 March 2014
Appointed Date: 28 March 2014
40 years old
Director
DOBBIN, Cara Louise
Resigned: 24 May 2011
Appointed Date: 24 November 2010
39 years old
Director
JOHNSON, Andy
Resigned: 31 May 2012
Appointed Date: 24 May 2011
61 years old
Director
KAHAN, Barbara
Resigned: 24 November 2010
Appointed Date: 24 November 2010
94 years old

Persons With Significant Control

Mr Andy Johnson
Notified on: 31 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TRIDENT LOGISTICS (UK) LTD Events

11 Jan 2017
Confirmation statement made on 24 November 2016 with updates
24 Nov 2016
Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 24 November 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 300
30 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 18 more events
15 Jun 2011
Appointment of Andy Johnson as a director
20 Dec 2010
Statement of capital following an allotment of shares on 24 November 2010
  • GBP 100
08 Dec 2010
Appointment of Cara Louise Dobbin as a director
26 Nov 2010
Termination of appointment of Barbara Kahan as a director
24 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TRIDENT LOGISTICS (UK) LTD Charges

9 August 2012
Debenture
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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