Company information:
Trinity London Limited (No: 02681186)
Address: VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN
Status: Active
Incorporated: 27-Jan-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Oct-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: NEIL GAVIN FOSTER ( DOB: Oct-1969 From: Aug-2022 )
Current Director: NEIL GAVIN FOSTER ( DOB: Oct-1969 From: Aug-2022 )
Current Director: PETER ANDREW HALLIWELL ( DOB: Jul-1956 From: Jan-2012 )
Current Director: JONATHAN PAUL SMITH ( DOB: Jun-1967 From: Jan-2012 )
Current Director: JONATHAN PAUL SMITH ( DOB: Jun-1967 From: Jan-2012 )
Current Director: JONATHAN PAUL SMITH ( DOB: Jun-1967 From: Jan-2012 )
Current Director: JONATHAN PAUL SMITH ( DOB: Jun-1967 From: Jan-2012 )
Current Director: JONATHAN PAUL SMITH ( DOB: Jun-1967 From: Jan-2012 )
Current Director: GARY TARRANT ( DOB: Aug-1978 From: Jul-2022 )
Current Secretary: NEIL GAVIN FOSTER ( From: Sep-2017 )
Resigned Director: CLIVE ALAN COWARD ( DOB: Aug-1945 From: Feb-1992 To: Jun-2002 )
Resigned Director: SIMON JOHN MICHAEL DEVONALD ( DOB: Apr-1957 From: Jan-2012 To: Jul-2022 )
Resigned Director: PETER ANDREW HALLIWELL ( DOB: Jul-1956 From: Jan-2012 To: Jul-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-1992 To: Feb-1992 )
Resigned Director: PHILIP MATTHEWS ( DOB: May-1954 From: Jun-2002 To: Mar-2003 )
Resigned Director: ROGER JAMES SOUTHAM ( DOB: Jun-1962 From: Feb-1992 To: Jan-2012 )
Resigned Secretary: PETER ANDREW HALLIWELL ( From: Jan-2012 To: Oct-2017 )
Resigned Secretary: AMANDA ELISABETH HEPBURN ( From: Oct-1995 To: Jul-1999 )
Resigned Secretary: DEBORAH ANN KITTOW ( DOB: Oct-1961 From: Feb-1992 To: Jul-1997 )
Resigned Secretary: SALLY JEAN NEILSON ( DOB: Jul-1950 From: Feb-2007 To: Jan-2012 )
Resigned Secretary: MARY CATHERINE PESCI ( From: Mar-2000 To: Feb-2007 )
Resigned Secretary: JANE ALICIA PRESTON ( DOB: Jun-1967 From: Jul-1999 To: Mar-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1992 To: Feb-1992 )
Resigned Secretary: HOWARD THOMAS WATSON ( DOB: Mar-1938 From: Jul-1999 To: Jun-2002 )
Persons of Significant Control:
Trinity Property Group Limited, Vantage Point 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-26)
Trinity Property Group Limited, Vantage Point 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-27, Ceased: 2022-01-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |