TRINITY PROCESSING SERVICES LIMITED
Overview
| Company Name | TRINITY PROCESSING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01404518 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRINITY PROCESSING SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRINITY PROCESSING SERVICES LIMITED located?
| Registered Office Address | 51 Lime Street EC3M 7DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRINITY PROCESSING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEN TRINITY BROKERS LIMITED | Dec 28, 1979 | Dec 28, 1979 |
| TEN TRINITY SHIPBROKERS LIMITED | Jul 20, 1979 | Jul 20, 1979 |
| WISKDEAL LIMITED | Dec 08, 1978 | Dec 08, 1978 |
What are the latest accounts for TRINITY PROCESSING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TRINITY PROCESSING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2025 |
|---|---|
| Next Confirmation Statement Due | May 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2024 |
| Overdue | No |
What are the latest filings for TRINITY PROCESSING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Willis Faber Limited as a person with significant control on Nov 29, 2024 | 1 pages | PSC07 | ||
Notification of Willis International Limited as a person with significant control on Nov 29, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Willis Corporate Director Services Limited as a director on Sep 09, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Appointment of Mr Robert John Hadgraft as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Fraser Webb as a director on Apr 04, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Roy Goff as a director on Jan 25, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Vanessa Joanne Kelsey as a director on Jan 16, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Appointment of Mr Thomas John Fletcher as a director on Jul 21, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Termination of appointment of John Christopher Lewis as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sudhir Sripadarao Mahadevapura as a director on Oct 11, 2018 | 2 pages | AP01 | ||
Appointment of Mr Thomas Fraser Webb as a director on Sep 21, 2018 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Termination of appointment of Simon Paul Smith as a director on Jun 12, 2018 | 1 pages | TM01 | ||
Who are the officers of TRINITY PROCESSING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHERRY, Michael John, Dr | Director | Lime Street EC3M 7DQ London 51 | England | British | Company Director | 205416760001 | ||||||||
| FLETCHER, Thomas John | Director | Lime Street EC3M 7DQ London 51 | England | British | Company Director | 273088560001 | ||||||||
| HADGRAFT, Robert John | Director | Lime Street EC3M 7DQ London 51 | United Kingdom | British | Company Director | 324628570001 | ||||||||
| KELSEY, Vanessa Joanne | Director | Lime Street EC3M 7DQ London 51 | England | British | Company Director | 203216870001 | ||||||||
| MAHADEVAPURA, Sudhir Sripadarao | Director | Lime Street EC3M 7DQ London 51 | India | Indian | Company Director | 251817800001 | ||||||||
| BRYANT, Shaun Kevin | Secretary | 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex | British | Chartered Secretary | 38944420002 | |||||||||
| CHITTY, Michael Patrick | Secretary | 17 Eskdale Road DA7 5DL Bexleyheath Kent | British | Chartered Secretary | 596470001 | |||||||||
| CLARK, Giles Sebastian | Secretary | 20 Barton Road W14 9HD London | British | 38517290001 | ||||||||||
| NICHOLLS, John James, Mr. | Secretary | Flat 13 14 Queen Anne Street W1G 9LG London | British | 76348960001 | ||||||||||
| PEEL, Alistair Charles | Secretary | Lime Street EC3M 7DQ London 51 | 172057650001 | |||||||||||
| WARREN, Tracy Marina | Secretary | Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom | British | 132463120001 | ||||||||||
| WARREN, Tracy Marina | Secretary | Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom | British | 132463120001 | ||||||||||
| WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Lime Street EC3M 7DQ London 51 |
| 154598940001 | ||||||||||
| AGUILAR MILLAN, Glen | Director | 1 College Green IP11 7AP Felixstowe Suffolk | British | Finance Director | 81250500001 | |||||||||
| CHITTY, Michael Patrick | Director | 17 Eskdale Road DA7 5DL Bexleyheath Kent | United Kingdom | British | Chartered Secretary | 596470001 | ||||||||
| GALE, Ian Charles | Director | 1 St Clare Road CO3 3SZ Colchester Essex | England | British | Director | 120914310001 | ||||||||
| GIBSON, Louisa Jane Hilary | Director | 85 Ravenscourt Road W6 London | British | Management Consultant | 73660810004 | |||||||||
| GOFF, Richard Roy | Director | Lime Street EC3M 7DQ London 51 | United Kingdom | British | Company Director | 194926100001 | ||||||||
| HEDGECOCK, Alan Bertie | Director | Sandbanks 71 Cliff Road IP11 9SQ Felixstowe Suffolk | British | Accountant | 26855450001 | |||||||||
| LEWIS, John Christopher | Director | Lime Street EC3M 7DQ London 51 | England | British | Finance Professional | 195446290001 | ||||||||
| PARKER, Mark | Director | Lime Street EC3M 7DQ London 51 | England | British | Chief Executive Officer | 160391260001 | ||||||||
| SCAMPAS, Jeanette | Director | 265 Monmouth Avenue Navesink FOREIGN Monmouth New Jersey Nj 07752 United States | United States | Director | 101342880001 | |||||||||
| SMITH, Simon Paul | Director | Lime Street EC3M 7DQ London 51 | India | British | Company Director | 230354010001 | ||||||||
| SMITH, Stephen Dudley | Director | Appletree Tom's Hill Road, Aldbury HP23 5SA Tring Hertfordshire | United Kingdom | British | Accountant | 111250390001 | ||||||||
| STEVENS, Peter Roger | Director | 5 Highbury Road Wimbledon SW19 7PR London | United Kingdom | British | Insurance Economist | 61054360003 | ||||||||
| SYMES, Philip Leslie | Director | 10 Beryl Road W6 8JT London | British | Group Financial Controller | 73854810002 | |||||||||
| WALTON, Tina Jayne | Director | Lime Street EC3M 7DQ London 51 | United Kingdom | British | Company Director | 189083220001 | ||||||||
| WARREN, Tracy Marina | Director | Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom | England | British | Chartered Secretary | 132463120001 | ||||||||
| WEBB, Thomas Fraser | Director | Lime Street EC3M 7DQ London 51 | England | British | Company Director | 250900380001 | ||||||||
| WOOD, Stephen Edward | Director | Lime Street EC3M 7DQ London 51 | United Kingdom | British | Director | 63994990001 | ||||||||
| WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Director | Lime Street EC3M 7DQ London 51 |
| 104850230002 | ||||||||||
| WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Director | Ten Trinity Square EC3P 3AX London | 104850230001 |
Who are the persons with significant control of TRINITY PROCESSING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Willis International Limited | Nov 29, 2024 | Lime Street EC3M 7DQ London 51 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Willis Faber Limited | Apr 06, 2016 | Lime Street EC3M 7DQ London 51 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0