FORTE TRINITY LIMITED
LEIGH FORTE TRINITY MANAGEMENT LIMITED

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Company number 03345091
Status Active
Incorporation Date 3 April 1997
Company Type Private Limited Company
Address THE CYBERSUITE, TRIANGLE HOUSE, THE AVENUE, LEIGH, LANCASHIRE, ENGLAND, WN7 1ES
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Stephen Ian Bennett as a director on 11 January 2017; Total exemption small company accounts made up to 30 April 2016; Appointment of Mrs Aimee Christina Kimberley Anne Carney as a director on 14 October 2016. The most likely internet sites of FORTE TRINITY LIMITED are www.fortetrinity.co.uk, and www.forte-trinity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Forte Trinity Limited is a Private Limited Company. The company registration number is 03345091. Forte Trinity Limited has been working since 03 April 1997. The present status of the company is Active. The registered address of Forte Trinity Limited is The Cybersuite Triangle House The Avenue Leigh Lancashire England Wn7 1es. . BEST, Christopher James Hugh is a Director of the company. CARNEY, Aimee Christina Kimberley Anne is a Director of the company. Secretary BEST, Kathleen Julia Bernadette has been resigned. Secretary BEST, Sheila has been resigned. Secretary MURPHY, Carole Barbara has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BENNETT, Stephen Ian has been resigned. Director BEST, Sheila has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WALKER, Philip has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BEST, Christopher James Hugh
Appointed Date: 14 April 1997
70 years old
Director
CARNEY, Aimee Christina Kimberley Anne
Appointed Date: 14 October 2016
36 years old

Resigned Directors

Secretary
BEST, Kathleen Julia Bernadette
Resigned: 05 January 1998
Appointed Date: 14 April 1997
Secretary
BEST, Sheila
Resigned: 25 June 2015
Appointed Date: 24 March 2000
Secretary
MURPHY, Carole Barbara
Resigned: 24 March 2000
Appointed Date: 05 January 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 April 1997
Appointed Date: 03 April 1997
Director
BENNETT, Stephen Ian
Resigned: 11 January 2017
Appointed Date: 01 July 2008
56 years old
Director
BEST, Sheila
Resigned: 25 June 2015
Appointed Date: 01 October 1998
66 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 April 1997
Appointed Date: 03 April 1997
35 years old
Director
WALKER, Philip
Resigned: 01 July 2008
Appointed Date: 31 May 2000
56 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 April 1997
Appointed Date: 03 April 1997

FORTE TRINITY LIMITED Events

27 Jan 2017
Termination of appointment of Stephen Ian Bennett as a director on 11 January 2017
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Oct 2016
Appointment of Mrs Aimee Christina Kimberley Anne Carney as a director on 14 October 2016
13 Oct 2016
Registered office address changed from Royal Bank of Scotland Chambers Market Street Leigh Lancashire WN7 1ED to The Cybersuite, Triangle House the Avenue Leigh Lancashire WN7 1ES on 13 October 2016
13 Jun 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 14,444
...
... and 66 more events
09 May 1997
Director resigned
09 May 1997
New director appointed
09 May 1997
New secretary appointed
09 May 1997
Registered office changed on 09/05/97 from: crwys house 33 crwys road cardiff CF2 4YF
03 Apr 1997
Incorporation

FORTE TRINITY LIMITED Charges

6 February 2001
Debenture
Delivered: 7 February 2001
Status: Outstanding
Persons entitled: Archibald Bathgate Group LTD
Description: .. fixed and floating charges over the undertaking and all…
21 December 2000
Debenture
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: Archibald Bathgate Group Limited
Description: Fixed and floating charges over the undertaking and all…

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