TRENT CONTROL PANELS LIMITED - STOKE ON TRENT


Company Profile Company Filings

Overview

TRENT CONTROL PANELS LIMITED is a Private Limited Company from STOKE ON TRENT and has the status: Active.
TRENT CONTROL PANELS LIMITED was incorporated 22 years ago on 30/10/2001 and has the registered number: 04313650. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

TRENT CONTROL PANELS LIMITED - STOKE ON TRENT

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

TRENT HOUSE
STOKE ON TRENT
STAFFORDSHIRE
ST4 2TE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PAUL TIMMS Jul 1983 British Director 2017-07-20 CURRENT
MR RICHARD RAIZADA Nov 1977 British Director 2023-01-11 CURRENT
MISS KIMBERLEY LOUISE CUTHBERT Dec 1987 British Director 2021-01-01 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2001-10-30 UNTIL 2001-10-30 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2001-10-30 UNTIL 2001-10-30 RESIGNED
MR RONALD ANTHONY WILLIAMSON Sep 1960 British Director 2012-04-09 UNTIL 2014-09-15 RESIGNED
MR SIMON DAVID TIMMS Oct 1979 British Director 2012-04-09 UNTIL 2017-02-03 RESIGNED
MRS LESLEY GAIL EYERS Jan 1958 British Director 2010-04-15 UNTIL 2018-12-20 RESIGNED
MARK ALEXANDER LIVINGSTONE EYERS Jun 1958 British Director 2001-10-30 UNTIL 2010-04-15 RESIGNED
MRS LESLEY GAIL EYERS Jan 1958 British Secretary 2001-10-30 UNTIL 2010-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Paul Timms 2021-02-17 7/1983 Significant influence or control
Trent Group Holdings Limited 2016-04-06 - 2020-11-01 Stoke On Trent   Staffordshire Ownership of shares 25 to 50 percent
Mr Simon David Timms 2016-04-06 - 2017-02-01 10/1979 Stoke On Trent   Staffordshire Ownership of shares 25 to 50 percent
Mr Ronald Anthony Williamson 2016-04-06 - 2017-01-01 9/1960 Stoke On Trent   Staffordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGY SYSTEMS (CPM) LIMITED STOKE ON TRENT UNITED KINGDOM Dissolved... 43999 - Other specialised construction activities n.e.c.
TRENT-ENERGY SYSTEMS LTD STOKE-ON-TRENT ENGLAND Dissolved... 27900 - Manufacture of other electrical equipment
TRENT GROUP HOLDINGS LIMITED STOKE-ON-TRENT ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
TRENT CONTROLS LIMITED STOKE-ON-TRENT Active DORMANT 27900 - Manufacture of other electrical equipment
SUMIC STUDIOS LIMITED STOKE-ON-TRENT Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software development

Free Reports Available

Report Date Filed Date of Report Assets
Trent Control Panels Limited Accounts 2024-06-12 31-10-2023 £69,325 equity
Trent Control Panels Limited Accounts 2023-03-23 31-10-2022 £92,700 equity
Trent Control Panels Limited Accounts 2022-07-02 31-10-2021 £88,621 equity
Trent Control Panels Limited Accounts 2020-03-18 31-10-2019 £68,655 equity
Trent Control Panels Limited - Period Ending 2018-10-31 2019-01-09 31-10-2018 £142,196 equity
Trent Control Panels Limited - Period Ending 2017-10-31 2018-06-06 31-10-2017 £165,577 equity
Trent Control Panels Limited - Period Ending 2017-10-31 2017-01-05 31-10-2016 £97,703 Cash £172,381 equity
Trent Control Panels Limited - Period Ending 2015-10-31 2016-01-07 31-10-2015 £141,276 Cash £150,276 equity
Trent Control Panels Limited - Period Ending 2014-10-31 2015-02-13 31-10-2014 £147,922 Cash £145,860 equity

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