Company information:
Ag Trinity Square Limited (No: 07578765)
Address: 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, ENGLAND
Status: Active
Incorporated: 25-Mar-2011
Accounts Next Due: 31-Dec-2025
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STEPHEN STUART SOLOMON CONWAY ( DOB: Feb-1948 From: Nov-2015 )
Current Director: GARY ALEXANDER CONWAY ( DOB: Sep-1973 From: Mar-2022 )
Resigned Director: MICHAEL WILLIAM DIANA ( DOB: Mar-1980 From: Nov-2015 To: Nov-2018 )
Resigned Director: ANUJ KUMAR MITTAL ( DOB: Mar-1980 From: Mar-2011 To: Nov-2018 )
Resigned Director: JONATHAN MICHAEL MORGAN ( DOB: May-1978 From: Nov-2015 To: May-2022 )
Resigned Director: DONAGH O'SULLIVAN ( DOB: May-1968 From: Nov-2015 To: Mar-2022 )
Resigned Director: DANIEL ROBERT DUDLEY POUND ( DOB: Mar-1975 From: Mar-2011 To: Nov-2015 )
Resigned Director: FRANK E STADELMAIER ( DOB: Apr-1974 From: Aug-2015 To: Nov-2015 )
Resigned Director: JOSEPH R WEKSELBLATT ( From: Mar-2011 To: Aug-2015 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Mar-2011 To: Aug-2011 )
Persons of Significant Control:
Ghl Trinity Square Gp Limited, 3rd Floor Sterling House Langston Road, Loughton, Essex, IG10 3TS, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)