Active
Company Information for TRINITY GROUP LIMITED
7 PANCRAS SQUARE, LONDON, N1C 4AG,
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Company Registration Number
03262845
Private Limited Company
Active |
Company Name | |
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TRINITY GROUP LIMITED | |
Legal Registered Office | |
7 PANCRAS SQUARE LONDON N1C 4AG Other companies in WC1X | |
Company Number | 03262845 | |
---|---|---|
Company ID Number | 03262845 | |
Date formed | 1996-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB830380846 |
Last Datalog update: | 2024-03-05 18:40:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRINITY GROUP HOLDINGS LIMITED | Chancery Exchange 10 Furnival Street London EC4A 1AB | Active | Company formed on the 2001-01-23 | |
TRINITY GROUP FINANCE LIMITED | FIRST FLOOR TEMPLE HALL TEMPLE ROAD BLACKROCK CO. DUBLIN BLACKROCK, DUBLIN | Active | Company formed on the 1996-10-11 | |
TRINITY GROUP LIMITED | MARETIMO COURT TEMPLE ROAD BLACKROCK CO DUBLIN | Dissolved | Company formed on the 1990-05-15 | |
TRINITY GROUP, INC. | HELIX 55 WEST 39TH ST NEW YORK NY 10018 | Active | Company formed on the 2002-03-05 | |
TRINITY GROUP INDUSTRIES INC. | 976 MCLEAN AVENUE, SUITE 253 WESTCHESTER YONKERS NEW YORK 10704 | Active | Company formed on the 2004-03-10 | |
TRINITY GROUP LLC | 350 FIFTH AVENUE New York NEW YORK NY 10118 | Active | Company formed on the 1998-03-04 | |
TRINITY GROUP NYC INC. | PO BOX 555 Nassau ROCKVILLE NY 11571 | Active | Company formed on the 2013-10-15 | |
TRINITY GROUP OF LONG ISLAND, INC. | 106 ELLENSUE DRIVE Suffolk DEER PARK NY 11729 | Active | Company formed on the 2008-09-19 | |
TRINITY GROUP OF OREGON, LLC | 160 GREENWOOD RD LAKE OSWEGO OR 97034 | Active | Company formed on the 2006-11-07 | |
Trinity Group LLC | 2120 Carey Ave Ste 300 Cheyenne WY 82001 | Active | Company formed on the 2004-06-08 | |
TRINITY GROUP, L.L.C. | 701 5TH AVENUE STE 5500 SEATTLE WA 98104 | Dissolved | Company formed on the 1995-05-05 | |
TRINITY GROUP ENTERPRISES LLC | 14834 NE 11TH PL BELLEVUE WA 98007 | Dissolved | Company formed on the 2007-01-16 | |
Trinity Group, LLC | 1300 S. Ogden Street Denver CO 80210 | Delinquent | Company formed on the 2006-12-01 | |
TRINITY GROUP HOLDINGS, LLC | 555 W. 5TH ST., STE. 110 LOS ANGELES CA 90013 | FTB SUSPENDED | Company formed on the 2008-05-28 | |
TRINITY GROUP, LLC | FIELDING ST DETROIT 48223 Michigan 15769 | UNKNOWN | Company formed on the 2007-04-30 | |
Trinity Group, LLC | 8000 TOWERS CRESCENT DR STE 160 VIENNA VA 22182 | Active | Company formed on the 2009-10-08 | |
TRINITY GROUP, L.L.C. | 630 KEN MAR CT Longmont CO 80501 | Administratively Dissolved | Company formed on the 2000-10-13 | |
Trinity Group, LLC | 2920 S. Vine Street Denver CO 80210 | Delinquent | Company formed on the 2011-09-12 | |
TRINITY GROUP WASHINGTON, LLC | 5645 GOVERNORS POND CIRCLE ALEXANDRIA VA 22310 | Canceled | Company formed on the 2007-07-12 | |
TRINITY Group Construction, Inc. | 13849 PARK CENTER RD SUITE A HERNDON VA 20171 | Active | Company formed on the 2002-06-27 |
Officer | Role | Date Appointed |
---|---|---|
EDWARD MICHAEL FRAZER |
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TIMOTHY JOHN HALFACREE |
||
WILLIAM DAVID MORRISON |
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ELEANOR MARY PULLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABDUL HADI DAMIRJI |
Director | ||
RICHARD LYMAN BUSHMAN |
Director | ||
BLOOMSBURY REGISTRARS LIMITED |
Company Secretary | ||
FORD MCKINSTRY FRAKER |
Director | ||
EDWARD GRANT MCDONALD |
Director | ||
FREDERICK GEORGE FISHER |
Director | ||
MUSTERASSET LIMITED |
Nominated Secretary | ||
TRUMPWISE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRINITY STRATEGIC ADVISERS LIMITED | Director | 2008-01-17 | CURRENT | 2008-01-17 | Active | |
TRINITY CAPITAL LIMITED | Director | 1996-10-08 | CURRENT | 1996-10-08 | Active - Proposal to Strike off | |
TRINITY STRATEGIC ADVISERS LIMITED | Director | 2017-12-07 | CURRENT | 2008-01-17 | Active | |
HAPPY DAYS: EIBF LIMITED | Director | 2015-04-01 | CURRENT | 2012-07-05 | Active | |
TRINITY STRATEGIC ADVISERS LIMITED | Director | 2008-01-17 | CURRENT | 2008-01-17 | Active | |
TRINITY STRATEGIC ADVISERS LIMITED | Director | 2017-12-07 | CURRENT | 2008-01-17 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 032628450001 | ||
Director's details changed for Mr Timothy John Halfacree on 2023-01-04 | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
Current accounting period extended from 30/11/23 TO 31/12/23 | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID MORRISON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MARGARET FRAKER | |
PSC07 | CESSATION OF THE ESTATE OF FORD MCKINSTRY FRAKER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Timothy John Halfacree on 2021-03-04 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/12/19 TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/18 FROM 1st Floor 236 Gray's Inn Road London WC1X 8HB | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
PSC04 | Change of details for Ford Mckinstry Fraker as a person with significant control on 2017-10-16 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ELEANOR PULLEN | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 270000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 270000 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 270000 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN HALFACREE | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 270000 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL DAMIRJI | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/10/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/10 FROM 1St Floor 236 Gray's Inn Road London WC1X 8HL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL FRAZER / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID MORRISON / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL HADI DAMIRJI / 03/12/2009 | |
AR01 | 14/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ABDUL HADI DAMIRJI | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BUSHMAN | |
288b | APPOINTMENT TERMINATED SECRETARY BLOOMSBURY REGISTRARS LIMITED | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 8 COLDBATH SQUARE LONDON EC1R 5HL | |
288a | DIRECTOR APPOINTED WILLIAM MORRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 09/12/05 | |
RES13 | COMPANY BUSINESS 09/12/05 | |
RES04 | £ NC 250000/300000 09/12 | |
88(2)R | AD 09/12/05--------- £ SI 30000@1=30000 £ IC 240000/270000 | |
363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
88(2)R | AD 19/08/04--------- £ SI 42021@1=42021 £ IC 197979/240000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 18/11/99--------- £ SI 100000@1=100000 £ IC 97979/197979 | |
123 | £ NC 150000/250000 18/11/99 | |
SRES04 | NC INC ALREADY ADJUSTED 18/11/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS; AMEND | |
WRES04 | NC INC ALREADY ADJUSTED 10/02/98 | |
123 | £ NC 1000/150000 10/02/98 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/98 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | |
363s | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRINITY GROUP LIMITED
TRINITY GROUP LIMITED owns 1 domain names.
trinity-group.co.uk
The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as TRINITY GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |