TRINITY ROSE LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 7BS

Company number 09125265
Status Active
Incorporation Date 10 July 2014
Company Type Private Limited Company
Address C/O WILKINS KENNEDY LLP ATHENIA HOUSE, 10-14 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO23 7BS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Annual return made up to 10 July 2015 with full list of shareholders. The most likely internet sites of TRINITY ROSE LIMITED are www.trinityrose.co.uk, and www.trinity-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Shawford Rail Station is 3.2 miles; to Eastleigh Rail Station is 7 miles; to Swaythling Rail Station is 9.1 miles; to St Denys Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trinity Rose Limited is a Private Limited Company. The company registration number is 09125265. Trinity Rose Limited has been working since 10 July 2014. The present status of the company is Active. The registered address of Trinity Rose Limited is C O Wilkins Kennedy Llp Athenia House 10 14 Andover Road Winchester Hampshire So23 7bs. . DAVIS, Mark Daniel is a Director of the company. KIRBY, Richard Anthony is a Director of the company. MOTT, Robert Stuart is a Director of the company. PRICE, Gerard Colqhoun is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DAVIS, Mark Daniel
Appointed Date: 10 July 2014
52 years old
Director
KIRBY, Richard Anthony
Appointed Date: 08 September 2014
51 years old
Director
MOTT, Robert Stuart
Appointed Date: 10 July 2014
53 years old
Director
PRICE, Gerard Colqhoun
Appointed Date: 10 July 2014
61 years old

Persons With Significant Control

Mr Mark Daniel Davis
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Anthony Kirby
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Charters Jewry Street Llp
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRINITY ROSE LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 10 July 2016 with updates
31 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
23 Jul 2015
Statement of capital following an allotment of shares on 16 July 2015
  • GBP 4
30 Mar 2015
Current accounting period extended from 30 September 2015 to 31 March 2016
...
... and 2 more events
14 Nov 2014
Registration of charge 091252650001, created on 12 November 2014
17 Sep 2014
Statement of capital following an allotment of shares on 8 September 2014
  • GBP 4
17 Sep 2014
Appointment of Richard Anthony Kirby as a director on 8 September 2014
17 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TRINITY ROSE LIMITED Charges

12 November 2014
Charge code 0912 5265 0001
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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