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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
History Chart

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