TREND INTERNATIONAL HOLDINGS LIMITED
NEWCASTLE UPON TYNE NORHAM HOUSE 1165 LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE12 5RF

Company number 06495879
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address TREND HOUSE MYLORD CRESCENT, CAMPFORDOWN IND ESTATE, KILLINGWORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 5RF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 416 . The most likely internet sites of TREND INTERNATIONAL HOLDINGS LIMITED are www.trendinternationalholdings.co.uk, and www.trend-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Newcastle Rail Station is 5.4 miles; to Metrocentre Rail Station is 6.7 miles; to Dunston Rail Station is 6.8 miles; to Blaydon Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trend International Holdings Limited is a Private Limited Company. The company registration number is 06495879. Trend International Holdings Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of Trend International Holdings Limited is Trend House Mylord Crescent Campfordown Ind Estate Killingworth Newcastle Upon Tyne Tyne Wear Ne12 5rf. . COWAN, Sarah Jane Kay is a Secretary of the company. COWAN, John-Paul Paul is a Director of the company. WILSON, Robert Graham is a Director of the company. Secretary SAUNDERS, Andrew David has been resigned. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director MUCKLE DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COWAN, Sarah Jane Kay
Appointed Date: 07 February 2010
Director
COWAN, John-Paul Paul
Appointed Date: 27 March 2008
50 years old
Director
WILSON, Robert Graham
Appointed Date: 01 January 2011
72 years old

Resigned Directors

Secretary
SAUNDERS, Andrew David
Resigned: 07 February 2010
Appointed Date: 24 July 2008
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 24 July 2008
Appointed Date: 06 February 2008
Director
MUCKLE DIRECTOR LIMITED
Resigned: 27 March 2008
Appointed Date: 06 February 2008

Persons With Significant Control

Mr John-Paul Paul Cowan
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

TREND INTERNATIONAL HOLDINGS LIMITED Events

10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 416
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 416
...
... and 39 more events
17 Apr 2008
Registered office changed on 17/04/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
10 Apr 2008
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Apr 2008
Appointment terminated director muckle director LIMITED
31 Mar 2008
Director appointed john paul cowan
06 Feb 2008
Incorporation

TREND INTERNATIONAL HOLDINGS LIMITED Charges

17 January 2012
Debenture
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2009
Guarantee & debenture
Delivered: 19 September 2009
Status: Satisfied on 26 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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