TRINITY EXTRA LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4AR

Company number 06623517
Status Active
Incorporation Date 18 June 2008
Company Type Private Limited Company
Address FIFTH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON, ENGLAND, SW1Y 4AR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of TRINITY EXTRA LIMITED are www.trinityextra.co.uk, and www.trinity-extra.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trinity Extra Limited is a Private Limited Company. The company registration number is 06623517. Trinity Extra Limited has been working since 18 June 2008. The present status of the company is Active. The registered address of Trinity Extra Limited is Fifth Floor South 14 16 Waterloo Place London England Sw1y 4ar. . DUNN, Claire Frances is a Secretary of the company. DUNN, Claire Frances is a Director of the company. DUNN, Richard Francis is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DUNN, Claire Frances
Appointed Date: 18 June 2008

Director
DUNN, Claire Frances
Appointed Date: 18 June 2008
63 years old

Director
DUNN, Richard Francis
Appointed Date: 18 June 2008
63 years old

TRINITY EXTRA LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 August 2016
07 Dec 2016
Satisfaction of charge 1 in full
07 Dec 2016
Satisfaction of charge 2 in full
11 Nov 2016
Registered office address changed from 26 High Street Rochester Kent ME1 1PT to 13 New Road Rochester ME1 1BG on 11 November 2016
22 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2

...
... and 14 more events
13 Aug 2009
Ad 18/06/09\gbp si 1@1=1\gbp ic 1/2\
09 May 2009
Particulars of a mortgage or charge / charge no: 2
29 Jan 2009
Particulars of a mortgage or charge / charge no: 1
29 Aug 2008
Accounting reference date extended from 30/06/2009 to 31/08/2009
18 Jun 2008
Incorporation

TRINITY EXTRA LIMITED Charges

7 May 2009
Legal charge
Delivered: 9 May 2009
Status: Satisfied on 7 December 2016
Persons entitled: National Westminster Bank PLC
Description: 11 and 12 new road rochester kent t/no's K681820, K658344…
13 January 2009
Debenture
Delivered: 29 January 2009
Status: Satisfied on 7 December 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…