TRINNY & SUSANNAH LTD
LONDON NEWINCCO 1215 LIMITED

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Company number 08265049
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address 31 CHEPSTOW PLACE, LONDON, W2 4TT
Home Country United Kingdom
Nature of Business 14142 - Manufacture of women's underwear
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of TRINNY & SUSANNAH LTD are www.trinnysusannah.co.uk, and www.trinny-susannah.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.8 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trinny Susannah Ltd is a Private Limited Company. The company registration number is 08265049. Trinny Susannah Ltd has been working since 23 October 2012. The present status of the company is Active. The registered address of Trinny Susannah Ltd is 31 Chepstow Place London W2 4tt. The company`s financial liabilities are £41.76k. It is £-28.82k against last year. And the total assets are £50.56k, which is £-26.79k against last year. BERTELSEN, Susannah is a Director of the company. WOODALL, Sarah Jane is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Manufacture of women's underwear".


trinny & susannah Key Finiance

LIABILITIES £41.76k
-41%
CASH n/a
TOTAL ASSETS £50.56k
-35%
All Financial Figures

Current Directors

Director
BERTELSEN, Susannah
Appointed Date: 10 December 2012
63 years old
Director
WOODALL, Sarah Jane
Appointed Date: 10 December 2012
61 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 10 December 2012
Appointed Date: 23 October 2012
Director
MACKIE, Christopher Alan
Resigned: 10 December 2012
Appointed Date: 23 October 2012
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 10 December 2012
Appointed Date: 23 October 2012
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 10 December 2012
Appointed Date: 23 October 2012

Persons With Significant Control

Ms Susannah Bertelsen
Notified on: 17 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Jane Woodall
Notified on: 17 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRINNY & SUSANNAH LTD Events

24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
29 Jul 2016
Micro company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
...
... and 7 more events
18 Dec 2012
Appointment of Sarah Jane Woodall as a director
18 Dec 2012
Appointment of Susannah Bertelsen as a director
18 Dec 2012
Termination of appointment of Olswang Cosec Limited as a secretary
22 Nov 2012
Company name changed newincco 1215 LIMITED\certificate issued on 22/11/12
  • RES15 ‐ Change company name resolution on 2012-11-22
  • NM01 ‐ Change of name by resolution
23 Oct 2012
Incorporation

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