TRENT PARK REGENERATION LIMITED
YORK FORESTFARE LIMITED

Hellopages » North Yorkshire » York » YO19 4FE

Company number 03678339
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016; Termination of appointment of Gerald Neil Francis as a director on 30 September 2016. The most likely internet sites of TRENT PARK REGENERATION LIMITED are www.trentparkregeneration.co.uk, and www.trent-park-regeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Poppleton Rail Station is 5.1 miles; to Ulleskelf Rail Station is 7.6 miles; to Selby Rail Station is 9.5 miles; to Wressle Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trent Park Regeneration Limited is a Private Limited Company. The company registration number is 03678339. Trent Park Regeneration Limited has been working since 03 December 1998. The present status of the company is Active. The registered address of Trent Park Regeneration Limited is Persimmon House Fulford York Yo19 4fe. . DAVISON, Tracy Lazelle is a Secretary of the company. FAIRBURN, Jeffrey is a Director of the company. JENKINSON, David is a Director of the company. KILLORAN, Michael Hugh is a Director of the company. STENHOUSE, Richard Paul is a Director of the company. Secretary HALL, Barbara Dawn has been resigned. Secretary LEE, John Philip Macarthur has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director FARLEY, Michael Peter has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director HIGGINS, Guy Stuart has been resigned. Director JOHNSON, Neil Scott has been resigned. Director LORRIMER, Anthony Peter has been resigned. Director LOVE, Timothy John has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MEE, Stephen William has been resigned. Director SHANNON, Toby Richard has been resigned. Director WATSON, Alistair James has been resigned. Director WHITE, John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVISON, Tracy Lazelle
Appointed Date: 16 February 2007
Director
FAIRBURN, Jeffrey
Appointed Date: 01 January 2010
59 years old
Director
JENKINSON, David
Appointed Date: 01 May 2016
58 years old
Director
KILLORAN, Michael Hugh
Appointed Date: 16 February 2007
64 years old
Director
STENHOUSE, Richard Paul
Appointed Date: 30 September 2016
54 years old

Resigned Directors

Secretary
HALL, Barbara Dawn
Resigned: 17 May 2000
Appointed Date: 10 December 1998
Secretary
LEE, John Philip Macarthur
Resigned: 16 February 2007
Appointed Date: 17 May 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 10 December 1998
Appointed Date: 03 December 1998
Director
FARLEY, Michael Peter
Resigned: 18 April 2013
Appointed Date: 16 February 2007
72 years old
Director
FRANCIS, Gerald Neil
Resigned: 30 September 2016
Appointed Date: 01 January 2010
69 years old
Director
GREENAWAY, Nigel Peter
Resigned: 30 April 2016
Appointed Date: 18 April 2013
65 years old
Director
HIGGINS, Guy Stuart
Resigned: 16 February 2007
Appointed Date: 28 January 1999
63 years old
Director
JOHNSON, Neil Scott
Resigned: 30 April 2002
Appointed Date: 19 January 1999
57 years old
Director
LORRIMER, Anthony Peter
Resigned: 16 February 2007
Appointed Date: 28 January 1999
79 years old
Director
LOVE, Timothy John
Resigned: 02 February 2007
Appointed Date: 09 July 2001
62 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 10 December 1998
Appointed Date: 03 December 1998
34 years old
Director
MEE, Stephen William
Resigned: 09 July 2001
Appointed Date: 28 January 1999
77 years old
Director
SHANNON, Toby Richard
Resigned: 16 February 2007
Appointed Date: 10 December 1998
68 years old
Director
WATSON, Alistair James
Resigned: 16 February 2007
Appointed Date: 10 December 1998
68 years old
Director
WHITE, John
Resigned: 31 December 2009
Appointed Date: 16 February 2007
74 years old

Persons With Significant Control

Persimmon Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRENT PARK REGENERATION LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
12 Oct 2016
Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016
12 Oct 2016
Termination of appointment of Gerald Neil Francis as a director on 30 September 2016
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016
...
... and 82 more events
13 Jan 1999
New director appointed
13 Jan 1999
New director appointed
12 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1998
Company name changed forestfare LIMITED\certificate issued on 21/12/98
03 Dec 1998
Incorporation

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