TRINOCO LIMITED

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

    Company NameTRINOCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04114721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRINOCO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TRINOCO LIMITED located?

    Registered Office Address
    50 Ty To Maen Close
    St. Mellons
    CF3 5EZ Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRINOCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for TRINOCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 27, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2015

    Statement of capital on Jan 02, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    1 pagesAA

    Annual return made up to Nov 27, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2012

    1 pagesAA

    Annual return made up to Nov 27, 2012 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Claire Davies on Jan 01, 2012

    1 pagesCH03

    Director's details changed for Stuart Davies on Jan 01, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2011

    1 pagesAA

    Registered office address changed from * 3 Crawley Close Thornhill Cardiff CF14 9EL* on Jun 18, 2012

    1 pagesAD01

    Annual return made up to Nov 27, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    1 pagesAA

    Annual return made up to Nov 27, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    1 pagesAA

    Annual return made up to Nov 27, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Stuart Davies on Nov 05, 2009

    2 pagesCH01

    Who are the officers of TRINOCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Claire
    Ty To Maen Close
    St. Mellons
    CF3 5EZ Cardiff
    50
    Wales
    Secretary
    Ty To Maen Close
    St. Mellons
    CF3 5EZ Cardiff
    50
    Wales
    British109610570001
    DAVIES, Stuart
    Ty To Maen Close
    St. Mellons
    CF3 5EZ Cardiff
    50
    United Kingdom
    Director
    Ty To Maen Close
    St. Mellons
    CF3 5EZ Cardiff
    50
    United Kingdom
    United KingdomBritish73470190003
    WOODWARD, Michael
    718 Newport Road
    Rumney
    CF3 4FF Cardiff
    Secretary
    718 Newport Road
    Rumney
    CF3 4FF Cardiff
    British73470080001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of TRINOCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Davies
    Ty To Maen Close
    St. Mellons
    CF3 5EZ Cardiff
    50
    Jul 01, 2016
    Ty To Maen Close
    St. Mellons
    CF3 5EZ Cardiff
    50
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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