Company information:
Trident-Heritage Limited (No: 03927051)
Address: CAVENDISH HOUSE, 91-93, CAVENDISH STREET, KEIGHLEY, BD21 3DG, ENGLAND
Status: Active
Incorporated: 16-Feb-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 49320 - Taxi operation
Current Director: ANDREW BROWN ( DOB: Nov-1971 From: Apr-2023 )
Current Director: PIERRE JAFFARD ( DOB: Feb-1975 From: Jul-2021 )
Current Director: PIERRE JAFFARD ( DOB: Feb-1975 From: Jul-2021 )
Current Director: SIOBHAN MARY MORRELL ( DOB: May-1977 From: Jan-2020 )
Current Director: LOUIS FREDERIC MARIE JOSEPH RAMBAUD ( DOB: Jul-1988 From: Jan-2020 )
Resigned Director: PETER IAN BROGDEN ( DOB: Jun-1953 From: Dec-2012 To: Jan-2020 )
Resigned Director: ANTONY CICOLINI ( DOB: Nov-1937 From: Feb-2000 To: Mar-2002 )
Resigned Director: MARK ALAN DALE ( DOB: May-1976 From: Jul-2021 To: Jan-2023 )
Resigned Director: THOMAS STEWART PILCH GILDER ( DOB: May-1967 From: Aug-2007 To: Dec-2012 )
Resigned Director: JONATHAN ANDREW GOLDSTONE ( DOB: Oct-1976 From: Dec-2012 To: Aug-2014 )
Resigned Director: ANDREW IWANOWSKI ( DOB: Dec-1962 From: Aug-2007 To: Dec-2012 )
Resigned Director: GWENDA JENKINS ( DOB: Apr-1944 From: Feb-2000 To: May-2006 )
Resigned Director: RAYMOND JENKINS ( DOB: Feb-1946 From: Feb-2000 To: Dec-2012 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Director: SIOBHAN MARY MORRELL ( DOB: May-1977 From: Jan-2020 To: Aug-2021 )
Resigned Director: LOUIS FREDERIC MARIE JOSEPH RAMBAUD ( DOB: Jul-1988 From: Jan-2020 To: Jun-2021 )
Resigned Director: JULIA MARY THOMAS ( DOB: Jul-1961 From: Dec-2012 To: Feb-2019 )
Resigned Director: MICHAEL JOHN TOBIN ( From: Oct-2013 To: Apr-2015 )
Resigned Secretary: MARK ALAN DALE ( From: Mar-2020 To: Jan-2023 )
Resigned Secretary: CLAIRE LOUISE GILDER ( From: Jun-2006 To: Dec-2012 )
Resigned Secretary: GWENDA JENKINS ( DOB: Apr-1944 From: Feb-2000 To: May-2006 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: JAMES ROWE ( From: Mar-2017 To: Dec-2018 )
Resigned Secretary: JACK STANISIC ( From: Dec-2012 To: Mar-2017 )
Persons of Significant Control:
Transdev Plc, Q West Suite 1.18 1110 Great West Road, Brentford, TW8 0GP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 400 | 400 | 400 | 400 | 400 | 400 | 400 | 400 | 400.0,400.0,400.0,400.0,400.0,400.0,400.0,400.0 |
Net assets (liabilities) | 400 | 400 | 400 | 400 | 400 | 400 | 400 | 400 | 400.0,400.0,400.0,400.0,400.0,400.0,400.0,400.0 |
Equity / share capital and reserves | 400 | 400 | 400 | 400 | 400 | 400 | 400 | 400 | 400.0,400.0,400.0,400.0,400.0,400.0,400.0,400.0 |