TRENT HIRE AND SALES LIMITED

TRENT HIRE AND SALES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRENT HIRE AND SALES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03527120
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRENT HIRE AND SALES LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TRENT HIRE AND SALES LIMITED located?

    Registered Office Address
    Unit 7 London Road Business Park
    DN22 6HG Retford
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRENT HIRE AND SALES LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNIVERSAL SUPPLIES (UK) LIMITEDMar 13, 1998Mar 13, 1998

    What are the latest accounts for TRENT HIRE AND SALES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TRENT HIRE AND SALES LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2025
    Next Confirmation Statement DueMar 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2024
    OverdueNo

    What are the latest filings for TRENT HIRE AND SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Certificate of change of name

    Company name changed universal supplies (uk) LIMITED\certificate issued on 19/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 19, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 15, 2024

    RES15

    Confirmation statement made on Mar 13, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 13, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 13, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 13, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Previous accounting period shortened from May 31, 2019 to Mar 31, 2019

    1 pagesAA01

    Confirmation statement made on Mar 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 13, 2018 with updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    13 pagesAA

    Registration of charge 035271200001, created on Nov 30, 2017

    5 pagesMR01

    Confirmation statement made on Mar 13, 2017 with updates

    8 pagesCS01

    Director's details changed for Mr James Andrew Mcgovern on Feb 27, 2017

    2 pagesCH01

    Director's details changed for Mr Tyrone Roger Vernon on Feb 27, 2017

    2 pagesCH01

    Appointment of Mr James Andrew Mcgovern as a director on Nov 02, 2016

    2 pagesAP01

    Appointment of Mr Tyrone Roger Vernon as a director on Nov 02, 2016

    2 pagesAP01

    Termination of appointment of Dorothy Dixon as a secretary on Nov 02, 2016

    1 pagesTM02

    Termination of appointment of Paul Stuart Dixon as a director on Nov 02, 2016

    1 pagesTM01

    Who are the officers of TRENT HIRE AND SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGOVERN, James Andrew
    London Road Business Park
    DN22 6HG Retford
    Unit 7
    Nottinghamshire
    England
    Director
    London Road Business Park
    DN22 6HG Retford
    Unit 7
    Nottinghamshire
    England
    United KingdomBritishDirector140913100002
    VERNON, Tyrone Roger
    London Road Business Park
    DN22 6HG Retford
    Unit 7
    Nottinghamshire
    England
    Director
    London Road Business Park
    DN22 6HG Retford
    Unit 7
    Nottinghamshire
    England
    EnglandBritishDirector146917770003
    DIXON, Dorothy
    London Road Business Park
    DN22 6HG Retford
    Unit 7
    Nottinghamshire
    England
    Secretary
    London Road Business Park
    DN22 6HG Retford
    Unit 7
    Nottinghamshire
    England
    BritishSales Manager49170170002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    DIXON, Dorothy
    London Road Business Park
    DN22 6HG Retford
    Unit 7
    Nottinghamshire
    England
    Director
    London Road Business Park
    DN22 6HG Retford
    Unit 7
    Nottinghamshire
    England
    EnglandBritishSales Manager49170170001
    DIXON, Paul
    London Road Business Park
    DN22 6HG Retford
    Unit 7
    Nottinghamshire
    England
    Director
    London Road Business Park
    DN22 6HG Retford
    Unit 7
    Nottinghamshire
    England
    EnglandBritishSales Manager49170220006
    DIXON, Stuart Maurice
    London Road Business Park
    DN22 6HG Retford
    Unit 7
    Nottinghamshire
    England
    Director
    London Road Business Park
    DN22 6HG Retford
    Unit 7
    Nottinghamshire
    England
    EnglandBritishSales Manager49170200003
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of TRENT HIRE AND SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Andrew Mcgovern
    DN22 7EJ Retford
    13 Richard Street
    Nottinghamshire
    United Kingdom
    Nov 02, 2016
    DN22 7EJ Retford
    13 Richard Street
    Nottinghamshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Trent Hire And Sales Limited
    London Road Business Park
    DN22 6HG Retford
    Unit 7
    Nottinghamshire
    England
    Nov 02, 2016
    London Road Business Park
    DN22 6HG Retford
    Unit 7
    Nottinghamshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland/Wales
    Registration Number10334560
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Tyrone Roger Vernon
    Main Street
    Welham
    DN22 0SJ Retford
    Welham Villa
    Nottinghamshire
    United Kingdom
    Nov 02, 2016
    Main Street
    Welham
    DN22 0SJ Retford
    Welham Villa
    Nottinghamshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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