TRENT CONTROL PANELS LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2TE

Company number 04313650
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address TRENT HOUSE, DEWSBURY ROAD FENTON, STOKE ON TRENT, STAFFORDSHIRE, ST4 2TE
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Simon David Timms as a director on 3 February 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of TRENT CONTROL PANELS LIMITED are www.trentcontrolpanels.co.uk, and www.trent-control-panels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Trent Control Panels Limited is a Private Limited Company. The company registration number is 04313650. Trent Control Panels Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Trent Control Panels Limited is Trent House Dewsbury Road Fenton Stoke On Trent Staffordshire St4 2te. . EYERS, Lesley Gail is a Director of the company. Secretary EYERS, Lesley Gail has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director EYERS, Mark Alexander Livingstone has been resigned. Director TIMMS, Simon David has been resigned. Director WILLIAMSON, Ronald Anthony has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
EYERS, Lesley Gail
Appointed Date: 15 April 2010
67 years old

Resigned Directors

Secretary
EYERS, Lesley Gail
Resigned: 15 April 2010
Appointed Date: 30 October 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Director
EYERS, Mark Alexander Livingstone
Resigned: 15 April 2010
Appointed Date: 30 October 2001
67 years old
Director
TIMMS, Simon David
Resigned: 03 February 2017
Appointed Date: 09 April 2012
46 years old
Director
WILLIAMSON, Ronald Anthony
Resigned: 15 September 2014
Appointed Date: 09 April 2012
65 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Mr Simon David Timms
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Anthony Williamson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Trent Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRENT CONTROL PANELS LIMITED Events

15 Feb 2017
Termination of appointment of Simon David Timms as a director on 3 February 2017
04 Jan 2017
Total exemption small company accounts made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 3
...
... and 36 more events
21 Jan 2002
New director appointed
21 Jan 2002
New secretary appointed
21 Jan 2002
Director resigned
15 Jan 2002
Ad 02/11/01--------- £ si 1@1=1 £ ic 1/2
30 Oct 2001
Incorporation

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