TRENT ELECTRONICS LTD.
LICHFIELD PNEU LOGIC LTD

Hellopages » Staffordshire » Lichfield » WS13 6QD

Company number 04357930
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address C/O TOMKINSON TEAL, 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 63,263 . The most likely internet sites of TRENT ELECTRONICS LTD. are www.trentelectronics.co.uk, and www.trent-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Lichfield Trent Valley Rail Station is 1.4 miles; to Blake Street Rail Station is 5.3 miles; to Butlers Lane Rail Station is 6.2 miles; to Four Oaks Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trent Electronics Ltd is a Private Limited Company. The company registration number is 04357930. Trent Electronics Ltd has been working since 22 January 2002. The present status of the company is Active. The registered address of Trent Electronics Ltd is C O Tomkinson Teal 5 Queen Street Lichfield Staffordshire Ws13 6qd. The company`s financial liabilities are £217.06k. It is £23.89k against last year. And the total assets are £287.3k, which is £20.74k against last year. YEOMANS, Christine is a Secretary of the company. YEOMANS, Daniel George is a Director of the company. Secretary YEOMANS, Gwendoline Patricia Alice has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director FIELD, Kenneth John has been resigned. Director LAKIN, Russell Steven has been resigned. Director O'DWYER, Michael has been resigned. Director YEOMANS, Daniel George has been resigned. Director YEOMANS, Laren has been resigned. Director YEOMANS, Laren has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


trent electronics Key Finiance

LIABILITIES £217.06k
+12%
CASH n/a
TOTAL ASSETS £287.3k
+7%
All Financial Figures

Current Directors

Secretary
YEOMANS, Christine
Appointed Date: 28 April 2009
Director
YEOMANS, Daniel George
Appointed Date: 20 April 2009
79 years old

Resigned Directors

Secretary
YEOMANS, Gwendoline Patricia Alice
Resigned: 26 June 2009
Appointed Date: 24 January 2002
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 24 January 2002
Appointed Date: 22 January 2002
Director
FIELD, Kenneth John
Resigned: 29 April 2009
Appointed Date: 13 March 2006
74 years old
Director
LAKIN, Russell Steven
Resigned: 29 April 2009
Appointed Date: 13 June 2006
68 years old
Director
O'DWYER, Michael
Resigned: 01 June 2006
Appointed Date: 06 December 2004
63 years old
Director
YEOMANS, Daniel George
Resigned: 01 January 2009
Appointed Date: 24 January 2002
79 years old
Director
YEOMANS, Laren
Resigned: 23 January 2014
Appointed Date: 26 June 2009
58 years old
Director
YEOMANS, Laren
Resigned: 29 April 2009
Appointed Date: 13 March 2006
58 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 24 January 2002
Appointed Date: 22 January 2002

Persons With Significant Control

Mr Daniel George Yeomans
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

TRENT ELECTRONICS LTD. Events

27 Feb 2017
Confirmation statement made on 22 January 2017 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 63,263
23 Feb 2016
Secretary's details changed for Christine Yeomans on 21 January 2015
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
28 Jan 2002
New director appointed
28 Jan 2002
New secretary appointed
28 Jan 2002
Secretary resigned
28 Jan 2002
Director resigned
22 Jan 2002
Incorporation

TRENT ELECTRONICS LTD. Charges

24 December 2004
Debenture
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 2003
Debenture
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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