TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED
LEEDS BAYFIELD ENERGY (SERVICES) LTD

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Company number 06581076
Status Active
Incorporation Date 30 April 2008
Company Type Private Limited Company
Address C/O PINSENT MASONS LLP, 1, PARK ROW, LEEDS, ENGLAND, LS1 5AB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Bruce Alan Ian Dingwall on 12 September 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 3 . The most likely internet sites of TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED are www.trinityexplorationandproductionservicesuk.co.uk, and www.trinity-exploration-and-production-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Trinity Exploration and Production Services Uk Limited is a Private Limited Company. The company registration number is 06581076. Trinity Exploration and Production Services Uk Limited has been working since 30 April 2008. The present status of the company is Active. The registered address of Trinity Exploration and Production Services Uk Limited is C O Pinsent Masons Llp 1 Park Row Leeds England Ls1 5ab. . BATEMAN, Amanda Macfarlane is a Secretary of the company. DINGWALL, Bruce Alan Ian is a Director of the company. MURPHY, Jonathan David is a Director of the company. Secretary GILL, Simon has been resigned. Secretary AMBA SECRETARIES LIMITED has been resigned. Director CARR, Darcy has been resigned. Director GILL, Simon has been resigned. Director GUPTA, Atul has been resigned. Director JOHN, Hywel Rhys Richard has been resigned. Director O'SULLIVAN, Finian Rory has been resigned. Director ODERGREN, Cecilia has been resigned. Director PEMBERTON, Joel Montgomery Christopher has been resigned. Director RAMSUMAIR, Bryan Walter has been resigned. Director THURLEY, Brian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BATEMAN, Amanda Macfarlane
Appointed Date: 14 February 2013
Director
DINGWALL, Bruce Alan Ian
Appointed Date: 14 February 2013
66 years old
Director
MURPHY, Jonathan David
Appointed Date: 23 November 2015
69 years old

Resigned Directors

Secretary
GILL, Simon
Resigned: 07 July 2008
Appointed Date: 30 April 2008
Secretary
AMBA SECRETARIES LIMITED
Resigned: 14 February 2013
Appointed Date: 07 July 2008
Director
CARR, Darcy
Resigned: 13 April 2010
Appointed Date: 10 July 2008
67 years old
Director
GILL, Simon
Resigned: 31 May 2011
Appointed Date: 07 July 2008
69 years old
Director
GUPTA, Atul
Resigned: 10 July 2008
Appointed Date: 30 April 2008
65 years old
Director
JOHN, Hywel Rhys Richard
Resigned: 14 February 2013
Appointed Date: 16 September 2010
61 years old
Director
O'SULLIVAN, Finian Rory
Resigned: 14 February 2013
Appointed Date: 10 July 2008
70 years old
Director
ODERGREN, Cecilia
Resigned: 14 February 2013
Appointed Date: 03 June 2011
69 years old
Director
PEMBERTON, Joel Montgomery Christopher
Resigned: 13 November 2015
Appointed Date: 14 February 2013
50 years old
Director
RAMSUMAIR, Bryan Walter
Resigned: 31 December 2015
Appointed Date: 14 February 2013
51 years old
Director
THURLEY, Brian
Resigned: 03 June 2011
Appointed Date: 10 July 2008
74 years old

TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Director's details changed for Mr Bruce Alan Ian Dingwall on 12 September 2016
27 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 3
15 Feb 2016
Termination of appointment of Bryan Walter Ramsumair as a director on 31 December 2015
24 Nov 2015
Appointment of Mr Jonathan David Murphy as a director on 23 November 2015
...
... and 46 more events
25 Jul 2008
Appointment terminated secretary simon gill
25 Jul 2008
Secretary appointed amba secretaries LIMITED
25 Jul 2008
Director appointed simon gill
07 May 2008
Ad 30/04/08\gbp si 2@1=2\gbp ic 1/3\
30 Apr 2008
Incorporation

TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED Charges

24 November 2010
Rent deposit deed
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Windsor Life Assurance Company Limited
Description: The deposit together with all interest accruing on it.
11 August 2008
Rent deposit deed
Delivered: 14 August 2008
Status: Satisfied on 5 October 2012
Persons entitled: Bnp Paribas Securities Services Custody Bank Limited and Bnp Paribas Securities Services Trust Company Limited (As Trustees of the Threadneedle Property Unit Trust)
Description: The amount of £27,025.00 see image for full details.

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