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Trentham Gardens Limited (No: 00533242)

Address: TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, B31 2TS, UNITED KINGDOM

Status: Active

Incorporated: 13-May-1954

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Jul-2024

Industry Class: 99999 - Dormant Company

Current Director: ANDREW DAVID EAMES ( DOB: Feb-1976   From: Jan-2018  )

Current Director: LESLEY SUSAN HENDERSON ( DOB: Apr-1959   From: Mar-2020  )

Current Director: LISA ANN KATHERINE MINNS ( DOB: Jul-1975   From: Mar-2021  )

Current Director: DANIEL STEPHEN PARK ( DOB: Dec-1984   From: May-2021  )

Current Secretary: ST MODWEN CORPORATE SERVICES LIMITED (   From: Nov-2008  )

Current Secretary: ST. MODWEN CORPORATE SERVICES LIMITED (   From: Nov-2008  )

Resigned Director: GEOFFREY PHILIP BLOOM ( DOB: Nov-1947   From: Aug-1995   To: Dec-1995  )

Resigned Director: STEPHEN JAMES BURKE ( DOB: Apr-1959   From: Nov-2016   To: Mar-2017  )

Resigned Director: CLIVE EDWARD BUSH ( DOB: Feb-1959   From: Aug-1991   To: Jan-1996  )

Resigned Director: STANLEY WILLIAM CLARKE ( DOB: Jun-1933   From: Dec-1995   To: Apr-2004  )

Resigned Director: BARRY CHARLES DAVIS ( DOB: Jan-1953   From: Aug-1991   To: Jan-1996  )

Resigned Director: PAUL ERNEST DOONA ( DOB: Feb-1952   From: Dec-1995   To: Dec-1999  )

Resigned Director: MICHAEL EDWARD DUNN ( DOB: Jun-1968   From: Dec-2010   To: May-2015  )

Resigned Director: ANDREW DAVID EAMES ( DOB: Feb-1976   From: Jan-2018   To: Mar-2021  )

Resigned Director: RICHARD LINDSAY FROGGATT ( DOB: Feb-1949   From: Dec-1995   To: Jul-2006  )

Resigned Director: CHARLES COMPTON ANTHONY GLOSSOP ( DOB: Nov-1941   From: Dec-1995   To: Aug-2004  )

Resigned Director: RENEE LEONIE GRANVILLE GROSSMAN ( DOB: Feb-1943   From: Jul-1994   To: Dec-1995  )

Resigned Director: LEONARD ISRAEL GRANVILLE-GROSSMAN ( DOB: Jul-1927   From: Aug-1991   To: May-1994  )

Resigned Director: TIMOTHY PAUL HAYWOOD ( DOB: Jun-1963   From: Apr-2003   To: Nov-2010  )

Resigned Director: ROBERT JAN HUDSON ( DOB: Jul-1973   From: Oct-2015   To: Mar-2020  )

Resigned Director: LAWRENCE BERNARD MCCORMICK ( DOB: Aug-1931   From: Aug-1991   To: Aug-1995  )

Resigned Director: WILLIAM ALDER OLIVER ( DOB: Jun-1956   From: Jan-2000   To: Nov-2016  )

Resigned Director: TANYA STOTE ( DOB: Jul-1973   From: Apr-2017   To: Nov-2017  )

Resigned Director: ANDREW TAYLOR ( DOB: Mar-1973   From: May-2015   To: Oct-2015  )

Resigned Director: HENRY ANTHONY VICE ( DOB: Dec-1930   From: Aug-1991   To: Aug-1995  )

Resigned Secretary: BARRY CHARLES DAVIS ( DOB: Jan-1953   From: Aug-1991   To: Jan-1996  )

Resigned Secretary: PAUL ERNEST DOONA ( DOB: Feb-1952   From: Jan-1996   To: Dec-1999  )

Resigned Secretary: ANTONY CHARLES GREEN ( DOB: Sep-1959   From: Dec-1999   To: Apr-2000  )

Resigned Secretary: TIMOTHY PAUL HAYWOOD ( DOB: Jun-1963   From: Aug-2006   To: Nov-2006  )

Resigned Secretary: JOHN CHRISTOPHER HUMPHREYS ( DOB: Jul-1952   From: Nov-2006   To: Jul-2007  )

Resigned Secretary: SUSAN KAREN JOHNSON-BRETT ( DOB: Dec-1961   From: Mar-2001   To: Aug-2006  )

Resigned Secretary: JON MESSENT ( DOB: Mar-1964   From: Jul-2007   To: Nov-2008  )

Resigned Secretary: WILLIAM ALDER OLIVER ( DOB: Jun-1956   From: Apr-2000   To: Mar-2001  )

Persons of Significant Control:

Blackpole Trading Estate (1978) Limited, Two Devon Way Longbridge, Birmingham, B31 2TS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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