TRINITY LEGAL SERVICES LTD
NORWICH

Hellopages » Norfolk » Norwich » NR1 3LY

Company number 05341261
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address 47 ALL SAINTS GREEN, NORWICH, NORFOLK, NR1 3LY
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Resolutions RES13 ‐ Section 175 01/01/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of TRINITY LEGAL SERVICES LTD are www.trinitylegalservices.co.uk, and www.trinity-legal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Trinity Legal Services Ltd is a Private Limited Company. The company registration number is 05341261. Trinity Legal Services Ltd has been working since 25 January 2005. The present status of the company is Active. The registered address of Trinity Legal Services Ltd is 47 All Saints Green Norwich Norfolk Nr1 3ly. . BARRATT, Simon Dennis is a Secretary of the company. BARRATT, Simon Dennis is a Director of the company. SERGENT, Louis Quentin Theodore is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
BARRATT, Simon Dennis
Appointed Date: 28 February 2005
Director
BARRATT, Simon Dennis
Appointed Date: 28 February 2005
59 years old
Director
SERGENT, Louis Quentin Theodore
Appointed Date: 27 February 2005
48 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 28 February 2005
Appointed Date: 25 January 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 27 February 2005
Appointed Date: 25 January 2005

Persons With Significant Control

Mr Simon Dennis Barratt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Louis Quentin Theodore Sergent
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRINITY LEGAL SERVICES LTD Events

08 Feb 2017
Resolutions
  • RES13 ‐ Section 175 01/01/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
19 Jan 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 102
26 Sep 2016
Micro company accounts made up to 31 December 2015
...
... and 36 more events
28 Feb 2005
New director appointed
28 Feb 2005
Secretary resigned
28 Feb 2005
New director appointed
28 Feb 2005
Director resigned
25 Jan 2005
Incorporation

TRINITY LEGAL SERVICES LTD Charges

19 December 2007
Mortgage
Delivered: 24 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 47 all saints green norwich t/no…
23 September 2007
Debenture
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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