ST TRINITY LIMITED
NEWCASTLE UPON TYNE

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Company number 07092652
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address NEWCASTLE HOUSE ALBANY COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE4 7YB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Ms Helen Elizabeth Buck as a director on 28 February 2017; Termination of appointment of Adrian Stuart Gill as a director on 31 December 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of ST TRINITY LIMITED are www.sttrinity.co.uk, and www.st-trinity.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. St Trinity Limited is a Private Limited Company. The company registration number is 07092652. St Trinity Limited has been working since 01 December 2009. The present status of the company is Active. The registered address of St Trinity Limited is Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne Wear Ne4 7yb. . FITZGERALD, Sapna Bedi is a Secretary of the company. ALDERTON, Martyn John is a Director of the company. BARKER, Greig is a Director of the company. BUCK, Helen Elizabeth is a Director of the company. CASTLETON, Adam Robert is a Director of the company. JARDINE, Paul Douglas is a Director of the company. LONG, Ian Malcolm is a Director of the company. Director COOKE, Stephen Andrew has been resigned. Director EMBLEY, Simon David has been resigned. Director FIELDING, Dean Andrew has been resigned. Director GILL, Adrian Stuart has been resigned. Director NEWNES, David Julian has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FITZGERALD, Sapna Bedi
Appointed Date: 01 December 2009

Director
ALDERTON, Martyn John
Appointed Date: 07 May 2014
62 years old

Director
BARKER, Greig
Appointed Date: 01 December 2009
56 years old

Director
BUCK, Helen Elizabeth
Appointed Date: 28 February 2017
65 years old

Director
CASTLETON, Adam Robert
Appointed Date: 01 January 2016
61 years old

Director
JARDINE, Paul Douglas
Appointed Date: 07 May 2014
60 years old

Director
LONG, Ian Malcolm
Appointed Date: 01 December 2009
54 years old

Resigned Directors

Director
COOKE, Stephen Andrew
Resigned: 19 December 2014
Appointed Date: 01 July 2010
60 years old

Director
EMBLEY, Simon David
Resigned: 30 April 2014
Appointed Date: 01 December 2009
65 years old

Director
FIELDING, Dean Andrew
Resigned: 01 July 2010
Appointed Date: 04 May 2010
60 years old

Director
GILL, Adrian Stuart
Resigned: 31 December 2016
Appointed Date: 23 December 2014
58 years old

Director
NEWNES, David Julian
Resigned: 31 December 2014
Appointed Date: 30 April 2014
67 years old

Persons With Significant Control

Lsl Property Services Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST TRINITY LIMITED Events

13 Mar 2017
Appointment of Ms Helen Elizabeth Buck as a director on 28 February 2017
10 Jan 2017
Termination of appointment of Adrian Stuart Gill as a director on 31 December 2016
07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Dec 2016
Register inspection address has been changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to Floor 2, Gateway 2 Holgate Park Drive York YO26 4GB
24 Aug 2016
Full accounts made up to 31 December 2015
...
... and 28 more events
22 Dec 2010
Annual return made up to 1 December 2010 with full list of shareholders
13 Jul 2010
Appointment of Mr Stephen Andrew Cooke as a director
12 Jul 2010
Termination of appointment of Dean Fielding as a director
01 Jun 2010
Appointment of Mr Dean Andrew Fielding as a director
01 Dec 2009
Incorporation