TRIMLET CORPORATION LIMITED

TRIMLET CORPORATION LIMITED

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

    Company NameTRIMLET CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03651513
    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 TRIMLET CORPORATION LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is TRIMLET CORPORATION LIMITED located?

    Registered Office Address
    Southlands Cottage
    Southlands Lane
    RH8 9PQ Broadham Green, Oxted
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIMLET CORPORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for TRIMLET CORPORATION LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueNo

    What are the latest filings for TRIMLET CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Mark Spencer Maxwell Justice as a director on Nov 01, 2021

    2 pagesAP01

    Cessation of Gillian Anne Morrison as a person with significant control on Nov 01, 2021

    1 pagesPSC07

    Termination of appointment of Gillian Anne Morrison as a director on Nov 01, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    3 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 04, 2017 with no updates

    3 pagesCS01

    Director's details changed for Gillian Anne Morrison on Oct 05, 2017

    2 pagesCH01

    Change of details for Mr Barry John Cockerell as a person with significant control on Oct 05, 2017

    2 pagesPSC04

    Notification of Gillian Anne Morrison as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 04, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Who are the officers of TRIMLET CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JJ COMPANY SECRETARIAT LIMITED
    Off Washington Close
    PO BOX 112
    RH2 9FT Reigate
    Washington House
    Surrey
    Secretary
    Off Washington Close
    PO BOX 112
    RH2 9FT Reigate
    Washington House
    Surrey
    Identification TypeUK Limited Company
    Registration Number2086492
    75739830002
    COCKERELL, Barry John
    Southlands Cottage
    Broadham Green
    RH8 9PQ Oxted
    Surrey
    Director
    Southlands Cottage
    Broadham Green
    RH8 9PQ Oxted
    Surrey
    EnglandBritishProperty Consultant68030080001
    JUSTICE, Mark Spencer Maxwell
    Southlands Cottage
    Southlands Lane
    RH8 9PQ Broadham Green, Oxted
    Surrey
    Director
    Southlands Cottage
    Southlands Lane
    RH8 9PQ Broadham Green, Oxted
    Surrey
    EnglandBritishAdministrator255765840001
    HARDMAN, Roger
    18 Letchmore Road
    SG1 3JD Stevenage
    Hertfordshire
    Director
    18 Letchmore Road
    SG1 3JD Stevenage
    Hertfordshire
    BritishResearcher60989030001
    JOHNSON, Wendy Lorraine
    52 Ozonia Avenue
    SS12 0PJ Wickford
    Essex
    Director
    52 Ozonia Avenue
    SS12 0PJ Wickford
    Essex
    BritishAdministrator3003300001
    MORRISON, Gillian Anne
    Reigate Hill
    RH2 9NG Reigate
    No 6 Wellingtonia Place 42 Reigate Hill
    Surrey
    England
    Director
    Reigate Hill
    RH2 9NG Reigate
    No 6 Wellingtonia Place 42 Reigate Hill
    Surrey
    England
    EnglandBritishCo Administrator47666080005
    TRIM, Darrell Alfred
    Oinns Road
    5153 Echunga
    5th Australian
    Director
    Oinns Road
    5153 Echunga
    5th Australian
    AustralianBarrister60988980001

    Who are the persons with significant control of TRIMLET CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gillian Anne Morrison
    Reigate Hill
    RH2 9NG Reigate
    No 6, 42
    England
    Apr 06, 2017
    Reigate Hill
    RH2 9NG Reigate
    No 6, 42
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Barry John Cockerell
    Southlands Cottage
    Southlands Lane
    RH8 9PQ Broadham Green, Oxted
    Surrey
    Apr 06, 2016
    Southlands Cottage
    Southlands Lane
    RH8 9PQ Broadham Green, Oxted
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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