TRENT-ENERGY SYSTEMS LTD
STOKE ON TRENT TRENT CONTRACTING LIMITED

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

Company number 03301755
Status Active
Incorporation Date 14 January 1997
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, 43210 - Electrical installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Simon David Timms as a director on 3 February 2017; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TRENT-ENERGY SYSTEMS LTD are www.trentenergysystems.co.uk, and www.trent-energy-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Trent Energy Systems Ltd is a Private Limited Company. The company registration number is 03301755. Trent Energy Systems Ltd has been working since 14 January 1997. The present status of the company is Active. The registered address of Trent Energy Systems Ltd 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 FNCS SECRETARIES LIMITED has been resigned. Director EYERS, Mark Alexander Livingstone has been resigned. Nominee Director FNCS LIMITED has been resigned. Director TIMMS, Simon David has been resigned. Director WILLIAMSON, Ronald Anthony 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: 14 January 1997
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 14 January 1997
Appointed Date: 14 January 1997
Director
EYERS, Mark Alexander Livingstone
Resigned: 15 April 2010
Appointed Date: 14 January 1997
67 years old
Nominee Director
FNCS LIMITED
Resigned: 14 January 1997
Appointed Date: 14 January 1997
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

Persons With Significant Control

Trent Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRENT-ENERGY SYSTEMS LTD Events

15 Feb 2017
Termination of appointment of Simon David Timms as a director on 3 February 2017
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
03 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
23 Jan 1997
New secretary appointed
23 Jan 1997
Registered office changed on 23/01/97 from: 129 queen street, cardiff, CF1 4BJ
23 Jan 1997
Director resigned
23 Jan 1997
Secretary resigned
14 Jan 1997
Incorporation

TRENT-ENERGY SYSTEMS LTD Charges

24 September 1999
Debenture
Delivered: 29 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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