AG TRINITY SQUARE LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
AG TRINITY SQUARE LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
AG TRINITY SQUARE LIMITED was incorporated 13 years ago on 25/03/2011 and has the registered number: 07578765. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AG TRINITY SQUARE LIMITED was incorporated 13 years ago on 25/03/2011 and has the registered number: 07578765. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AG TRINITY SQUARE LIMITED - LOUGHTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR, STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/03/2023 | 08/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN STUART SOLOMON CONWAY | Feb 1948 | British | Director | 2015-11-05 | CURRENT |
| MR GARY ALEXANDER CONWAY | Sep 1973 | British | Director | 2022-03-31 | CURRENT |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2011-03-25 UNTIL 2011-08-04 | RESIGNED | ||
| MR JOSEPH R WEKSELBLATT | Feb 1952 | American | Director | 2011-03-25 UNTIL 2015-08-17 | RESIGNED |
| FRANK E STADELMAIER | Apr 1974 | American | Director | 2015-08-17 UNTIL 2015-11-05 | RESIGNED |
| MR DONAGH O'SULLIVAN | May 1968 | Irish | Director | 2015-11-05 UNTIL 2022-03-31 | RESIGNED |
| MR DANIEL ROBERT DUDLEY POUND | Mar 1975 | British | Director | 2011-03-25 UNTIL 2015-11-05 | RESIGNED |
| MR JONATHAN MICHAEL MORGAN | May 1978 | British | Director | 2015-11-05 UNTIL 2022-05-31 | RESIGNED |
| MR ANUJ KUMAR MITTAL | Mar 1980 | American | Director | 2011-03-25 UNTIL 2018-11-16 | RESIGNED |
| MICHAEL DIANA | Mar 1980 | American | Director | 2015-11-05 UNTIL 2018-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ghl Trinity Square Gp Limited | 2016-04-06 | Loughton Essex |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |