Company number 01920571
Status Active
Incorporation Date 7 June 1985
Company Type Private Limited Company
Address 8 THE COURTYARD GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TRENDGREY CONSTRUCTION LIMITED are www.trendgreyconstruction.co.uk, and www.trendgrey-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Coventry Rail Station is 7.7 miles; to Canley Rail Station is 8.2 miles; to Tile Hill Rail Station is 9.4 miles; to Polesworth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trendgrey Construction Limited is a Private Limited Company.
The company registration number is 01920571. Trendgrey Construction Limited has been working since 07 June 1985.
The present status of the company is Active. The registered address of Trendgrey Construction Limited is 8 The Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire Cv10 7rj. . CADWALLADER, Fiona is a Secretary of the company. HENDERSON, Nicholas is a Director of the company. Secretary GRIFFIN, Dawn Elizabeth has been resigned. Secretary GRIFFIN, Richard has been resigned. Director GRIFFIN, Dawn Elizabeth has been resigned. Director GRIFFIN, Philip John has been resigned. Director GRIFFIN, Richard has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Director
GRIFFIN, Richard
Resigned: 18 May 2011
Appointed Date: 25 June 2004
57 years old
Persons With Significant Control
T C Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Trendgrey Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TRENDGREY CONSTRUCTION LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Aug 2016
Confirmation statement made on 21 July 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
09 Jul 2015
Registration of charge 019205710003, created on 7 July 2015
...
... and 89 more events
24 Jun 1988
Return made up to 29/04/87; full list of members
24 Jun 1988
Return made up to 29/04/87; full list of members
24 Jun 1988
Return made up to 15/12/86; full list of members
24 Jun 1988
Return made up to 15/12/86; full list of members
07 Jun 1985
Certificate of incorporation
7 July 2015
Charge code 0192 0571 0003
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
15 March 2012
Deed of charge over credit balances
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
20 December 1985
Debenture
Delivered: 2 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…