TRINITY CONTROLS LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4AA

Company number 04490980
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mrs Anne Kristiina Davies as a director on 31 July 2013; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of TRINITY CONTROLS LIMITED are www.trinitycontrols.co.uk, and www.trinity-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Trinity Controls Limited is a Private Limited Company. The company registration number is 04490980. Trinity Controls Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Trinity Controls Limited is 11 Castle Hill Maidenhead Berkshire Sl6 4aa. . BYRNE, Jacqueline Ann is a Secretary of the company. BYRNE, Jacqueline Ann is a Director of the company. BYRNE, William Thomas is a Director of the company. DAVIES, Anne Kristiina is a Director of the company. DAVIES, Garry Graham is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BYRNE, Jacqueline Ann
Appointed Date: 24 July 2002
Director
BYRNE, Jacqueline Ann
Appointed Date: 24 July 2002
65 years old
Director
BYRNE, William Thomas
Appointed Date: 24 July 2002
65 years old
Director
DAVIES, Anne Kristiina
Appointed Date: 31 July 2013
61 years old
Director
DAVIES, Garry Graham
Appointed Date: 01 January 2009
59 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 24 July 2002
Appointed Date: 22 July 2002
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 24 July 2002
Appointed Date: 22 July 2002

Persons With Significant Control

Mr William Thomas Byrne
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mrs Anne Kristiina Davies
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mrs Jacqueline Ann Byrne
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Garry Graham Davies
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

TRINITY CONTROLS LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 July 2016
13 Oct 2016
Appointment of Mrs Anne Kristiina Davies as a director on 31 July 2013
06 Sep 2016
Confirmation statement made on 22 July 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
...
... and 36 more events
12 Aug 2002
New director appointed
12 Aug 2002
Registered office changed on 12/08/02 from: 152-160 city road london EC1V 2NX
05 Aug 2002
Secretary resigned
05 Aug 2002
Director resigned
22 Jul 2002
Incorporation

TRINITY CONTROLS LIMITED Charges

15 June 2005
Debenture
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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