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 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
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 |
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 |