Company number 03890747
Status Active
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 27 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 1
. The most likely internet sites of TRINITY MIRROR CHESHIRE LIMITED are www.trinitymirrorcheshire.co.uk, and www.trinity-mirror-cheshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Trinity Mirror Cheshire Limited is a Private Limited Company.
The company registration number is 03890747. Trinity Mirror Cheshire Limited has been working since 03 December 1999.
The present status of the company is Active. The registered address of Trinity Mirror Cheshire Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary VICKERS, Paul Andrew has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ALLWOOD, Charles John has been resigned. Director EWING, Margaret has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001
Resigned Directors
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 03 December 1999
Appointed Date: 03 December 1999
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 03 December 1999
Appointed Date: 03 December 1999
34 years old
Persons With Significant Control
The Chester Chronicle And Associated Newspapers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TRINITY MIRROR CHESHIRE LIMITED Events
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Jun 2016
Full accounts made up to 27 December 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
10 Jun 2015
Full accounts made up to 28 December 2014
17 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 60 more events
10 Dec 1999
Director resigned
10 Dec 1999
Registered office changed on 10/12/99 from: 83 leonard street, london, EC2A 4QS
10 Dec 1999
New secretary appointed;new director appointed
10 Dec 1999
New director appointed
03 Dec 1999
Incorporation