TRIGON CAMBRIDGE LIMITED
ST NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 2HN

Company number 02686131
Status Active
Incorporation Date 11 February 1992
Company Type Private Limited Company
Address CLIFTON HOUSE, 1 MARSTON ROAD, ST NEOTS, CAMBRIDGESHIRE, PE19 2HN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 500,000 . The most likely internet sites of TRIGON CAMBRIDGE LIMITED are www.trigoncambridge.co.uk, and www.trigon-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Sandy Rail Station is 6.8 miles; to Huntingdon Rail Station is 7.9 miles; to Biggleswade Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trigon Cambridge Limited is a Private Limited Company. The company registration number is 02686131. Trigon Cambridge Limited has been working since 11 February 1992. The present status of the company is Active. The registered address of Trigon Cambridge Limited is Clifton House 1 Marston Road St Neots Cambridgeshire Pe19 2hn. . CHAPMAN, Michael Jamrs is a Secretary of the company. CHAPMAN, Michael James is a Director of the company. THURLAND, Michael Peter is a Director of the company. Secretary BEALE, Giles William Kirwan has been resigned. Secretary CROSSAN, Peter Gary has been resigned. Secretary STANES, Peter James has been resigned. Secretary TARTAGLIA, Matt has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AKINJIDE, Olajumoke Abimbola has been resigned. Director AYRTON, Peter Brian has been resigned. Director BEALE, Giles William Kirwan has been resigned. Director CASSEY, Russell Allan has been resigned. Director CHUBB, Kevin Mark has been resigned. Director DALLEY, Christopher John has been resigned. Director FOREMAN, James William has been resigned. Director GRACE JR, Robert M has been resigned. Director HICKEY, William V has been resigned. Director HUMMEL-NEWELL, Ian has been resigned. Director KEMBERY, John Philip has been resigned. Director STANES, Peter James has been resigned. Director STEVENS, Clive has been resigned. Director TARTAGLIA, Matt has been resigned. Director TRIGON INDUSTRIES LIMITED has been resigned. Director TRIGON PACKAGING SYSTEMS (NZ) LTD has been resigned. Director WIJNSTOK, Reno has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
CHAPMAN, Michael Jamrs
Appointed Date: 28 February 2014
Director
CHAPMAN, Michael James
Appointed Date: 01 January 2003
64 years old
Director
THURLAND, Michael Peter
Appointed Date: 28 February 2014
69 years old

Resigned Directors

Secretary
BEALE, Giles William Kirwan
Resigned: 17 March 1992
Appointed Date: 02 March 1992
Secretary
CROSSAN, Peter Gary
Resigned: 09 January 1995
Appointed Date: 30 September 1992
Secretary
STANES, Peter James
Resigned: 21 August 1992
Appointed Date: 17 March 1992
Secretary
TARTAGLIA, Matt
Resigned: 28 February 2014
Appointed Date: 09 January 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 1992
Appointed Date: 11 February 1992
Director
AKINJIDE, Olajumoke Abimbola
Resigned: 17 March 1992
Appointed Date: 02 March 1992
66 years old
Director
AYRTON, Peter Brian
Resigned: 30 November 1995
Appointed Date: 28 February 1995
90 years old
Director
BEALE, Giles William Kirwan
Resigned: 17 March 1992
Appointed Date: 02 March 1992
62 years old
Director
CASSEY, Russell Allan
Resigned: 04 February 1993
Appointed Date: 17 March 1992
80 years old
Director
CHUBB, Kevin Mark
Resigned: 23 August 1994
Appointed Date: 30 September 1992
66 years old
Director
DALLEY, Christopher John
Resigned: 26 February 1994
Appointed Date: 30 September 1992
76 years old
Director
FOREMAN, James William
Resigned: 09 January 1995
Appointed Date: 30 September 1992
98 years old
Director
GRACE JR, Robert M
Resigned: 30 November 1995
Appointed Date: 09 January 1995
78 years old
Director
HICKEY, William V
Resigned: 01 February 2010
Appointed Date: 09 January 1995
81 years old
Director
HUMMEL-NEWELL, Ian
Resigned: 31 December 2002
Appointed Date: 09 January 1995
77 years old
Director
KEMBERY, John Philip
Resigned: 09 January 1995
Appointed Date: 13 January 1994
86 years old
Director
STANES, Peter James
Resigned: 28 February 1995
Appointed Date: 17 March 1992
81 years old
Director
STEVENS, Clive
Resigned: 30 November 1995
Appointed Date: 09 January 1995
66 years old
Director
TARTAGLIA, Matt
Resigned: 28 February 2014
Appointed Date: 09 January 1995
71 years old
Director
TRIGON INDUSTRIES LIMITED
Resigned: 09 January 1995
Appointed Date: 30 September 1992
Director
TRIGON PACKAGING SYSTEMS (NZ) LTD
Resigned: 09 January 1995
Appointed Date: 30 September 1992
Director
WIJNSTOK, Reno
Resigned: 05 October 1992
Appointed Date: 17 March 1992
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 March 1992
Appointed Date: 11 February 1992

Persons With Significant Control

Sealed Air Packaging Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIGON CAMBRIDGE LIMITED Events

15 Feb 2017
Confirmation statement made on 8 February 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 500,000
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
09 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 500,000
...
... and 95 more events
12 Mar 1992
Secretary resigned;new director appointed
12 Mar 1992
New secretary appointed;director resigned;new director appointed
12 Mar 1992
Registered office changed on 12/03/92 from: 2, baches street london N1 6UB
12 Mar 1992
Memorandum and Articles of Association
11 Feb 1992
Incorporation

TRIGON CAMBRIDGE LIMITED Charges

1 February 1994
Supplemental trust deed
Delivered: 18 February 1994
Status: Satisfied on 18 January 1995
Persons entitled: The New Zealand Guardian Trust Company Limited as Trustee
Description: Fixed and floating charges over the undertaking and all…
1 June 1992
Fixed charge
Delivered: 4 June 1992
Status: Satisfied on 30 April 1994
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over the plant and equipment specified…
25 May 1992
Single debenture
Delivered: 3 June 1992
Status: Satisfied on 30 April 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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