TRIDENT-HERITAGE LIMITED - KEIGHLEY


Company Profile Company Filings

Overview

TRIDENT-HERITAGE LIMITED is a Private Limited Company from KEIGHLEY ENGLAND and has the status: Active.
TRIDENT-HERITAGE LIMITED was incorporated 24 years ago on 16/02/2000 and has the registered number: 03927051. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TRIDENT-HERITAGE LIMITED - KEIGHLEY

This company is listed in the following categories:
49320 - Taxi operation
49390 - Other passenger land transport
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CAVENDISH HOUSE, 91-93
KEIGHLEY
BD21 3DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERRE JAFFARD Feb 1975 French Director 2021-07-01 CURRENT
ANDREW BROWN Nov 1971 British Director 2023-04-03 CURRENT
MRS SIOBHAN MARY MORRELL May 1977 Irish Director 2020-01-02 UNTIL 2021-08-12 RESIGNED
CLAIRE LOUISE GILDER British Secretary 2006-06-01 UNTIL 2012-12-05 RESIGNED
MR MARK ALAN DALE Secretary 2020-03-16 UNTIL 2023-01-12 RESIGNED
GWENDA JENKINS British Secretary 2000-02-16 UNTIL 2006-05-31 RESIGNED
MR JAMES ROWE Secretary 2017-03-08 UNTIL 2018-12-27 RESIGNED
JACK STANISIC Secretary 2012-12-05 UNTIL 2017-03-08 RESIGNED
MR LOUIS FREDERIC MARIE JOSEPH RAMBAUD Jul 1988 French Director 2020-01-02 UNTIL 2021-06-30 RESIGNED
MR MICHAEL JOHN TOBIN Nov 1979 British Director 2013-10-01 UNTIL 2015-04-30 RESIGNED
ANDREW IWANOWSKI Dec 1962 British Director 2007-08-10 UNTIL 2012-12-05 RESIGNED
MRS JULIA MARY THOMAS Jul 1961 British Director 2012-12-05 UNTIL 2019-02-14 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 2000-02-16 UNTIL 2000-02-16 RESIGNED
RAYMOND JENKINS Feb 1946 British Director 2000-02-16 UNTIL 2012-12-05 RESIGNED
GWENDA JENKINS British Director 2000-02-16 UNTIL 2006-05-31 RESIGNED
MR THOMAS STEWART PILCH GILDER May 1967 British Director 2012-12-12 UNTIL 2015-08-21 RESIGNED
MR JONATHAN ANDREW GOLDSTONE Oct 1976 British Director 2012-12-05 UNTIL 2014-08-07 RESIGNED
MR THOMAS STEWART PILCH GILDER May 1967 British Director 2007-08-10 UNTIL 2012-12-05 RESIGNED
MR MARK ALAN DALE May 1976 British Director 2021-07-01 UNTIL 2023-01-12 RESIGNED
ANTONY CICOLINI Nov 1937 British Director 2000-02-16 UNTIL 2002-03-15 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2000-02-16 UNTIL 2000-02-16 RESIGNED
MR PETER IAN BROGDEN Jun 1953 British Director 2012-12-05 UNTIL 2020-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transdev Plc 2016-04-06 Brentford   Ownership of shares 75 to 100 percent

Related Companies

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NOTTINGHAM CITY TRANSPORT LIMITED Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
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TRANSDEV BLAZEFIELD LIMITED HARROGATE Active GROUP 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
TRANSDEV PLC HARROGATE ENGLAND Active FULL 49390 - Other passenger land transport
CONNEX SOUTH EASTERN HARROGATE ENGLAND Active TOTAL EXEMPTION SMALL 49100 - Passenger rail transport, interurban
PANDUIT EUROPE LTD. LONDON ENGLAND Active FULL 27320 - Manufacture of other electronic and electric wires and cables
TRANSDEV TRAM UK LIMITED HARROGATE ENGLAND Active UNAUDITED ABRIDGED 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
CMAC CABFIND LIMITED ACCRINGTON ENGLAND Active SMALL 62090 - Other information technology service activities
INTERCLIMATE TRUST LONDON ENGLAND Active MICRO ENTITY 85600 - Educational support services
ZIG ZAG MANAGEMENT COMPANY LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
GREEN TOMATO CARS LIMITED LONDON ENGLAND Active MEDIUM 49320 - Taxi operation
TRANSDEV LONDON LIMITED HARROGATE ENGLAND Active DORMANT 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
COMET CAR HIRE (CCH) LIMITED WEST DRAYTON ENGLAND Active FULL 49390 - Other passenger land transport
HEDGERLEY FIELDS LIMITED GERRARDS CROSS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DINGLEY FAMILY AND SPECIALIST EARLY YEARS CENTRES READING Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
TRANSDEV AIRPORT SERVICES LIMITED WEST DRAYTON ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
TRANSDEV GREATER MANCHESTER LIMITED HARROGATE UNITED KINGDOM Active NO ACCOUNTS FILED 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TRIDENT-HERITAGE LIMITED 2023-01-05 31-12-2022 £400 equity
Dormant Company Accounts - TRIDENT-HERITAGE LIMITED 2022-09-08 31-12-2021 £400 equity
Dormant Company Accounts - TRIDENT-HERITAGE LIMITED 2021-08-27 23-12-2020 £400 equity
Dormant Company Accounts - TRIDENT-HERITAGE LIMITED 2021-02-24 23-12-2019 £400 equity
Dormant Company Accounts - TRIDENT-HERITAGE LIMITED 2019-09-20 23-12-2018 £400 equity
Dormant Company Accounts - TRIDENT-HERITAGE LIMITED 2018-09-13 23-12-2017 £400 equity
Dormant Company Accounts - TRIDENT-HERITAGE LIMITED 2017-09-22 18-12-2016 £400 equity

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