TRENT CONTROL PANELS LIMITED

Overview

Company Name	TRENT CONTROL PANELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04313650
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRENT CONTROL PANELS LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is TRENT CONTROL PANELS LIMITED located?

Registered Office Address	Trent House Dewsbury Road Fenton ST4 2TE Stoke On Trent Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for TRENT CONTROL PANELS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for TRENT CONTROL PANELS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for TRENT CONTROL PANELS LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Confirmation statement made on Oct 03, 2025 with updates	5 pages	CS01

Jul 31, 2025	Micro company accounts made up to Oct 31, 2024	5 pages	AA

Jul 18, 2025	Statement of capital following an allotment of shares on Oct 31, 2024 Capital: GBP 4	3 pages	SH01

Jul 18, 2025	Statement of capital following an allotment of shares on Oct 31, 2024 Capital: GBP 3	3 pages	SH01

Oct 08, 2024	Confirmation statement made on Oct 03, 2024 with updates	4 pages	CS01

Jun 11, 2024	Micro company accounts made up to Oct 31, 2023	4 pages	AA

Oct 03, 2023	Confirmation statement made on Oct 03, 2023 with updates	4 pages	CS01

Mar 22, 2023	Micro company accounts made up to Oct 31, 2022	4 pages	AA

Jan 23, 2023	Appointment of Mr Richard Raizada as a director on Jan 11, 2023	2 pages	AP01

Oct 03, 2022	Confirmation statement made on Oct 03, 2022 with updates	4 pages	CS01

Jul 01, 2022	Micro company accounts made up to Oct 31, 2021	4 pages	AA

Nov 05, 2021	Director's details changed for Mr Andrew Paul Timms on Oct 29, 2021	2 pages	CH01

Nov 05, 2021	Change of details for Mr Andrew Paul Timms as a person with significant control on Oct 29, 2021	2 pages	PSC04

Nov 05, 2021	Director's details changed for Miss Kimberley Louise Cuthbert on Oct 29, 2021	2 pages	CH01

Nov 05, 2021	Confirmation statement made on Oct 03, 2021 with updates	4 pages	CS01

Mar 31, 2021	Micro company accounts made up to Oct 31, 2020	5 pages	AA

Feb 23, 2021	Notification of Andrew Paul Timms as a person with significant control on Feb 17, 2021	2 pages	PSC01

Feb 17, 2021	Appointment of Miss Kimberley Louise Cuthbert as a director on Jan 01, 2021	2 pages	AP01

Feb 17, 2021	Cessation of Trent Group Holdings Limited as a person with significant control on Nov 01, 2020	1 pages	PSC07

Nov 04, 2020	Confirmation statement made on Oct 03, 2020 with updates	4 pages	CS01

Jun 13, 2020	Registration of charge 043136500001, created on Jun 09, 2020	24 pages	MR01

Mar 17, 2020	Micro company accounts made up to Oct 31, 2019	4 pages	AA

Oct 03, 2019	Confirmation statement made on Oct 03, 2019 with updates	4 pages	CS01

Jan 08, 2019	Micro company accounts made up to Oct 31, 2018	7 pages	AA

Dec 20, 2018	Termination of appointment of Lesley Gail Eyers as a director on Dec 20, 2018	1 pages	TM01

View All Filings

Who are the officers of TRENT CONTROL PANELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUTHBERT, Kimberley Louise Trent House Dewsbury Road Fenton ST4 2TE Stoke On Trent Staffordshire	Jan 01, 2021		Director	Trent House Dewsbury Road Fenton ST4 2TE Stoke On Trent Staffordshire	England	British	1987-12	279819880002
RAIZADA, Richard Trent House Dewsbury Road Fenton ST4 2TE Stoke On Trent Staffordshire	Jan 11, 2023		Director	Trent House Dewsbury Road Fenton ST4 2TE Stoke On Trent Staffordshire	England	British	1977-11	304602630001
TIMMS, Andrew Paul Trent House Dewsbury Road Fenton ST4 2TE Stoke On Trent Staffordshire	Jul 20, 2017		Director	Trent House Dewsbury Road Fenton ST4 2TE Stoke On Trent Staffordshire	England	British	1983-7	236098270002
EYERS, Lesley Gail 159 Sandbach Road North Alsager ST7 2AX Stoke On Trent Staffordshire	Oct 30, 2001	Apr 15, 2010	Secretary	159 Sandbach Road North Alsager ST7 2AX Stoke On Trent Staffordshire		British		34097530001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Oct 30, 2001	Oct 30, 2001	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
EYERS, Lesley Gail Trent House Dewsbury Road Fenton ST4 2TE Stoke On Trent Staffordshire	Apr 15, 2010	Dec 20, 2018	Director	Trent House Dewsbury Road Fenton ST4 2TE Stoke On Trent Staffordshire	United Kingdom	British	1958-1	34097530001
EYERS, Mark Alexander Livingstone Cresswell Villa 159 Sandbach Road North Alsager ST7 2AX Stoke On Trent Staffordshire	Oct 30, 2001	Apr 15, 2010	Director	Cresswell Villa 159 Sandbach Road North Alsager ST7 2AX Stoke On Trent Staffordshire	England	British	1958-6	37627060003
TIMMS, Simon David Trent House Dewsbury Road Fenton ST4 2TE Stoke On Trent Staffordshire	Apr 09, 2012	Feb 03, 2017	Director	Trent House Dewsbury Road Fenton ST4 2TE Stoke On Trent Staffordshire	England	British	1979-10	168420070001
WILLIAMSON, Ronald Anthony Trent House Dewsbury Road Fenton ST4 2TE Stoke On Trent Staffordshire	Apr 09, 2012	Sep 15, 2014	Director	Trent House Dewsbury Road Fenton ST4 2TE Stoke On Trent Staffordshire	England	British	1960-9	168420090001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Oct 30, 2001	Oct 30, 2001	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRENT CONTROL PANELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Andrew Paul Timms

Feb 17, 2021

Trent House

Dewsbury Road Fenton

ST4 2TE Stoke On Trent

Staffordshire

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.

Trent Group Holdings Limited

Apr 06, 2016

Dewsbury Road

Fenton

ST4 2TE Stoke On Trent

Trent House

Staffordshire

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03978274

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Simon David Timms

Apr 06, 2016

Dewsbury Road Fenton

ST4 2TE Stoke On Trent

Trent House

Staffordshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Ronald Anthony Williamson

Apr 06, 2016

Dewsbury Road Fenton

ST4 2TE Stoke On Trent

Trent House

Staffordshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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