TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED was incorporated 16 years ago on 30/04/2008 and has the registered number: 06581076. The accounts status is FULL and accounts are next due on 30/09/2024.
TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED was incorporated 16 years ago on 30/04/2008 and has the registered number: 06581076. The accounts status is FULL and accounts are next due on 30/09/2024.
TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED - LEEDS
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
C/O PINSENT MASONS LLP, 1
LEEDS
LS1 5AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BAYFIELD ENERGY (SERVICES) LTD (until 22/04/2013)
BAYFIELD ENERGY (SERVICES) LTD (until 22/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DENVA SEEPERSAD | Aug 1983 | Trinidadian | Director | 2021-09-14 | CURRENT |
MR JEREMY BRIDGLALSINGH | Mar 1979 | Trinidadian | Director | 2017-06-23 | CURRENT |
AMBA SECRETARIES LIMITED | Corporate Secretary | 2018-09-28 | CURRENT | ||
FINIAN RORY O'SULLIVAN | Feb 1955 | Irish | Director | 2008-07-10 UNTIL 2013-02-14 | RESIGNED |
MS AMANDA MACFARLANE BATEMAN | Secretary | 2013-02-14 UNTIL 2018-09-28 | RESIGNED | ||
MR SIMON GILL | Dec 1955 | Other | Secretary | 2008-04-30 UNTIL 2008-07-07 | RESIGNED |
MR BRYAN WALTER RAMSUMAIR | Sep 1974 | Trinidad And Tobago | Director | 2013-02-14 UNTIL 2015-12-31 | RESIGNED |
MR JONATHAN DAVID MURPHY | Jan 1956 | British | Director | 2015-11-23 UNTIL 2017-06-23 | RESIGNED |
MS CECILIA ODERGREN | Jul 1956 | Swedish | Director | 2011-06-03 UNTIL 2013-02-14 | RESIGNED |
MR JOEL MONTGOMERY CHRISTOPHER PEMBERTON | Apr 1975 | Trinidad And Tobago | Director | 2013-02-14 UNTIL 2015-11-13 | RESIGNED |
MR BRIAN THURLEY | Jan 1951 | British | Director | 2008-07-10 UNTIL 2011-06-03 | RESIGNED |
DARCY CARR | Nov 1958 | Canadian | Director | 2008-07-10 UNTIL 2010-04-13 | RESIGNED |
MR HYWEL RHYS RICHARD JOHN | Dec 1963 | British | Director | 2010-09-16 UNTIL 2013-02-14 | RESIGNED |
MR SIMON GILL | Dec 1955 | Other | Director | 2008-07-07 UNTIL 2011-05-31 | RESIGNED |
MR. ATUL GUPTA | Dec 1959 | British | Director | 2008-04-30 UNTIL 2008-07-10 | RESIGNED |
MR BRUCE ALAN IAN DINGWALL | Oct 1959 | British | Director | 2013-02-14 UNTIL 2021-08-03 | RESIGNED |
AMBA SECRETARIES LIMITED | Corporate Secretary | 2008-07-07 UNTIL 2013-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bayfield Energy Ltd | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |