Company number 02421494
Status Active
Incorporation Date 11 September 1989
Company Type Private Limited Company
Address ONE CRANMORE CRANMORE DRIVE, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4RZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Termination of appointment of Stephen Niven as a director on 29 January 2016. The most likely internet sites of TRENVOC LIMITED are www.trenvoc.co.uk, and www.trenvoc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Trenvoc Limited is a Private Limited Company.
The company registration number is 02421494. Trenvoc Limited has been working since 11 September 1989.
The present status of the company is Active. The registered address of Trenvoc Limited is One Cranmore Cranmore Drive Shirley Solihull West Midlands England B90 4rz. . RIMMINGTON, Michael is a Secretary of the company. HARRISON, Neal is a Director of the company. Secretary KILMINSTER, Janet has been resigned. Director DALE, Derek has been resigned. Director GREENFIELD, Joan has been resigned. Director KILMINSTER, Janet has been resigned. Director NIVEN, Stephen has been resigned. Director TITMUS, Peter George John has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Networks First Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TRENVOC LIMITED Events
10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
09 Mar 2016
Termination of appointment of Stephen Niven as a director on 29 January 2016
09 Mar 2016
Appointment of Mr Neal Harrison as a director on 29 January 2016
09 Mar 2016
Termination of appointment of Janet Kilminster as a secretary on 29 January 2016
...
... and 97 more events
30 Oct 1989
Secretary resigned;director resigned;new director appointed
30 Oct 1989
Registered office changed on 30/10/89 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
11 Sep 1989
Incorporation
12 May 2003
Debenture
Delivered: 14 May 2003
Status: Satisfied
on 29 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1994
Deed of charge
Delivered: 6 May 1994
Status: Satisfied
on 20 January 2016
Persons entitled: 3COM Europe Limited
Description: Fixed charge over : all those debts or parts of debts which…
27 January 1993
Fixed and floating charge
Delivered: 28 January 1993
Status: Satisfied
on 20 January 2016
Persons entitled: Kellock Limited
Description: A specific equitable charge over all freehold and leasehold…
5 November 1991
Debenture
Delivered: 12 November 1991
Status: Satisfied
on 20 January 2016
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1991
Debenture
Delivered: 27 August 1991
Status: Satisfied
on 15 September 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 1990
Debenture
Delivered: 24 January 1990
Status: Satisfied
on 20 January 2016
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…