Company number 03139428
Status Active
Incorporation Date 19 December 1995
Company Type Private Limited Company
Address 14 YELDON COURT SANDERS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4SS
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 December 2016 with updates; All of the property or undertaking has been released from charge 3. The most likely internet sites of TRIDENT GROUP UK LIMITED are www.tridentgroupuk.co.uk, and www.trident-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Trident Group Uk Limited is a Private Limited Company.
The company registration number is 03139428. Trident Group Uk Limited has been working since 19 December 1995.
The present status of the company is Active. The registered address of Trident Group Uk Limited is 14 Yeldon Court Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire Nn8 4ss. . REDMAN, Sally Jane is a Secretary of the company. REDMAN, Sally Jane is a Director of the company. REDMAN, Stephen Charles is a Director of the company. Secretary LOVELAND, Frederick Graeme has been resigned. Secretary REDMAN, Peter Stanley has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 19 December 1995
Appointed Date: 19 December 1995
Nominee Director
BUYVIEW LTD
Resigned: 19 December 1995
Appointed Date: 19 December 1995
Persons With Significant Control
Mr Stephen Charles Redman
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Jane Redman
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRIDENT GROUP UK LIMITED Events
23 Feb 2017
Total exemption small company accounts made up to 30 April 2016
17 Jan 2017
Confirmation statement made on 19 December 2016 with updates
12 Jan 2017
All of the property or undertaking has been released from charge 3
27 Apr 2016
Registration of charge 031394280004, created on 27 April 2016
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 51 more events
04 Sep 1996
Accounting reference date notified as 30/04
03 Jan 1996
Registered office changed on 03/01/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
03 Jan 1996
Director resigned;new director appointed
03 Jan 1996
Secretary resigned;new secretary appointed
19 Dec 1995
Incorporation
27 April 2016
Charge code 0313 9428 0004
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
25 January 2011
All assets debenture
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 September 2007
Debenture
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 1996
Fixed and floating charge
Delivered: 29 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…