TRINITY EUROPE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 06763121
Status Active
Incorporation Date 2 December 2008
Company Type Private Limited Company
Address KEMP HOUSE, CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Register(s) moved to registered inspection location Future House Bromley Common Bromley BR2 9LS; Register inspection address has been changed to Future House Bromley Common Bromley BR2 9LS; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of TRINITY EUROPE LIMITED are www.trinityeurope.co.uk, and www.trinity-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trinity Europe Limited is a Private Limited Company. The company registration number is 06763121. Trinity Europe Limited has been working since 02 December 2008. The present status of the company is Active. The registered address of Trinity Europe Limited is Kemp House City Road London England Ec1v 2nx. . ANSELL, James Mark is a Director of the company. DUNLOP, Benjamin Paul is a Director of the company. Director SCOTT, Mark Roger, Lee has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
ANSELL, James Mark
Appointed Date: 02 December 2008
46 years old
Director
DUNLOP, Benjamin Paul
Appointed Date: 23 March 2009
50 years old

Resigned Directors

Director
SCOTT, Mark Roger, Lee
Resigned: 27 February 2015
Appointed Date: 01 April 2014
54 years old

Persons With Significant Control

Mr James Mark Ansell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRINITY EUROPE LIMITED Events

07 Dec 2016
Register(s) moved to registered inspection location Future House Bromley Common Bromley BR2 9LS
06 Dec 2016
Register inspection address has been changed to Future House Bromley Common Bromley BR2 9LS
06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Purchase of own shares.
...
... and 28 more events
30 Jul 2009
Ad 01/01/09\gbp si 44@1=44\gbp ic 1/45\
30 Jul 2009
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ 1 ordinary £1 share in the issued share capital of the company coverted into 1 "a" ordinary £1 share 01/01/2009
02 May 2009
Director appointed benjamin paul dunlop
18 Apr 2009
Particulars of a mortgage or charge / charge no: 1
02 Dec 2008
Incorporation

TRINITY EUROPE LIMITED Charges

16 April 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: All debts purchased or purported to be purchased by the…

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