TRINITY TRADING CORPORATION LTD
Non-Trading
General Information
NAME
TRINITY TRADING CORPORATION LTD
COMPANY NUMBER
04313911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/10/2001
(23 years and 1 months old)
WEBSITE
www.trinitytradinggroup.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
29/07/2008
15/08/2012
TRINITY HEALTH CLUBS LTD
View all previous names
CAMBRIDGESHIRE
PE1 5YH
Arnwood Centre
Newark Road
Eastern Industry
Peterborough, Cambridgeshire
PE1 5YH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRINITY TRADING CORPORATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRINITY TRADING CORPORATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRINITY TRADING CORPORATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2005 - Present (19 years and 9 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 9 Past: 36 |
View Report |
|
31/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7296 |
View Report |
|
31/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2402 |
View Report |
|
Director: 28/11/2001 - Present (23years) Secretary: 11/03/2005 - Present (19 years and 9 months) Born in Nov 1952 |
Resigned | Director&Secretary |
Current: 2 Past: 17 |
View Report |
|
28/11/2001 - 30/09/2005 (3 years and 10 months) Born in Jun 1961 |
Resigned | Secretary |
Current: 4 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | Fabio Michele Dandrea (914050449) has left the board |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 04/11/2015 | Change in Reg. Office |
| 04/11/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 17/07/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 02/11/2013 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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