TRINITY GARDENS HOTEL LIMITED
NEWCASTLE UPON TYNE

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Company number 04343236
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address STOCKBRIDGE HOUSE, TRINITY GARDENS, NEWCASTLE UPON TYNE, NE1 2HJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Termination of appointment of Michelle Frances Percy as a director on 30 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRINITY GARDENS HOTEL LIMITED are www.trinitygardenshotel.co.uk, and www.trinity-gardens-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Trinity Gardens Hotel Limited is a Private Limited Company. The company registration number is 04343236. Trinity Gardens Hotel Limited has been working since 19 December 2001. The present status of the company is Active. The registered address of Trinity Gardens Hotel Limited is Stockbridge House Trinity Gardens Newcastle Upon Tyne Ne1 2hj. . SCHOFIELD, Alan Donald is a Secretary of the company. CLOUSTON, William David is a Director of the company. SCHOFIELD, Alan Donald is a Director of the company. Secretary IONS, John Thompson has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director IONS, John Thompson has been resigned. Director PERCY, Michelle Frances has been resigned. Director STEWART, Robert Ian has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SCHOFIELD, Alan Donald
Appointed Date: 01 January 2007
Director
CLOUSTON, William David
Appointed Date: 01 March 2002
79 years old
Director
SCHOFIELD, Alan Donald
Appointed Date: 01 January 2007
59 years old

Resigned Directors

Secretary
IONS, John Thompson
Resigned: 31 December 2006
Appointed Date: 01 February 2002
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 01 March 2002
Appointed Date: 19 December 2001
Director
IONS, John Thompson
Resigned: 31 December 2006
Appointed Date: 01 March 2002
94 years old
Director
PERCY, Michelle Frances
Resigned: 30 September 2016
Appointed Date: 01 March 2002
57 years old
Director
STEWART, Robert Ian
Resigned: 09 November 2013
Appointed Date: 01 March 2002
67 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 01 March 2002
Appointed Date: 19 December 2001

Persons With Significant Control

Mr William David Clouston
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRINITY GARDENS HOTEL LIMITED Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
05 Oct 2016
Termination of appointment of Michelle Frances Percy as a director on 30 September 2016
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
04 Jan 2002
New director appointed
04 Jan 2002
Secretary resigned
04 Jan 2002
New secretary appointed
04 Jan 2002
Registered office changed on 04/01/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
19 Dec 2001
Incorporation

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