PROJECT TRINITY BIDCO LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
PROJECT TRINITY BIDCO LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
PROJECT TRINITY BIDCO LIMITED was incorporated 3 years ago on 20/01/2021 and has the registered number: 13146305. The accounts status is SMALL and accounts are next due on 30/09/2024.
PROJECT TRINITY BIDCO LIMITED was incorporated 3 years ago on 20/01/2021 and has the registered number: 13146305. The accounts status is SMALL and accounts are next due on 30/09/2024.
PROJECT TRINITY BIDCO LIMITED - ALTRINCHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
MATRIX HOUSE MERLIN COURT
ALTRINCHAM
CHESHIRE
WA14 5NL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1396 LIMITED (until 08/02/2021)
ENSCO 1396 LIMITED (until 08/02/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2023 | 03/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRIDGES FUND MANAGEMENT LIMITED | Corporate Director | 2023-10-20 | CURRENT | ||
MR PHIL POWELL | Apr 1981 | British | Director | 2023-09-25 | CURRENT |
MR MARK FREDERICK PACKMAN | Oct 1961 | British | Director | 2021-03-17 | CURRENT |
MR MARK RICHARD MILLS | Aug 1970 | British | Director | 2022-01-20 | CURRENT |
MR GERALD JOHN LEAHY | Mar 1984 | British | Director | 2023-09-25 | CURRENT |
SIMON BRAHAM | Dec 1975 | English | Director | 2021-02-17 | CURRENT |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2021-01-20 UNTIL 2021-02-17 | RESIGNED | ||
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2021-01-20 UNTIL 2021-02-17 | RESIGNED |
MR WAYNE THOMAS SHILLITO | Apr 1967 | British | Director | 2021-03-17 UNTIL 2022-04-29 | RESIGNED |
MR DANIEL RHYS KNIGHT | May 1989 | British | Director | 2021-03-17 UNTIL 2023-10-20 | RESIGNED |
MR IAN GUY FISHWICK | Jan 1960 | British | Director | 2021-03-17 UNTIL 2023-02-21 | RESIGNED |
GATELEY INCORPORATIONS LIMITED | Corporate Director | 2021-01-20 UNTIL 2021-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Trinity Midco Limited | 2021-02-17 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gateley Incorporations Limited | 2021-01-20 - 2021-02-17 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Project Trinity Bidco Limited - Period Ending 2022-12-31 | 2023-09-30 | 31-12-2022 | £41,002 Cash |
PROJECT_TRINITY_BIDCO_LIM - Accounts | 2022-09-30 | 31-12-2021 | £-1,156,135 equity |