TRINITY TRADING CORPORATION LTD

Overview

Company Name	TRINITY TRADING CORPORATION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04313911
Jurisdiction	England/Wales
Date of Creation	Oct 31, 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 TRINITY TRADING CORPORATION LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TRINITY TRADING CORPORATION LTD located?

Registered Office Address	Arnwood Centre Newark Road Eastern Industry PE1 5YH Peterborough Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of TRINITY TRADING CORPORATION LTD?

Previous Company Names
Company Name	From	Until
TRINITY HEALTH CLUBS LTD	Jul 29, 2008	Jul 29, 2008
MI-SONG LIMITED	Mar 31, 2005	Mar 31, 2005
NEWARK MANUFACTURING LIMITED	Nov 30, 2001	Nov 30, 2001
AVATEL LIMITED	Oct 31, 2001	Oct 31, 2001

What are the latest accounts for TRINITY TRADING CORPORATION LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for TRINITY TRADING CORPORATION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for TRINITY TRADING CORPORATION LTD?

Filings
Date	Description	Document	Type
Nov 07, 2025	Micro company accounts made up to Apr 30, 2025	3 pages	AA

Nov 03, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Jan 10, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Nov 18, 2024	Confirmation statement made on Oct 10, 2024 with updates	3 pages	CS01

Jan 30, 2024	Micro company accounts made up to Apr 30, 2023	4 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Previous accounting period extended from Oct 31, 2022 to Apr 30, 2023	1 pages	AA01

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

Oct 10, 2022	Confirmation statement made on Oct 10, 2022 with updates	4 pages	CS01

Oct 10, 2022	Cessation of Fabio Michele D'andrea as a person with significant control on Oct 01, 2022	1 pages	PSC07

Oct 10, 2022	Notification of Mario D'andrea as a person with significant control on Oct 01, 2022	2 pages	PSC01

Sep 26, 2022	Termination of appointment of Fabio Michele Dandrea as a director on Sep 26, 2022	1 pages	TM01

Nov 12, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Oct 29, 2021	Micro company accounts made up to Oct 31, 2020	4 pages	AA

Nov 09, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Oct 31, 2020	Micro company accounts made up to Oct 31, 2019	5 pages	AA

Nov 08, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Micro company accounts made up to Oct 31, 2018	7 pages	AA

Nov 14, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Jul 27, 2018	Micro company accounts made up to Oct 31, 2017	6 pages	AA

Nov 14, 2017	Confirmation statement made on Oct 31, 2017 with no updates	3 pages	CS01

Jul 26, 2017	Total exemption small company accounts made up to Oct 31, 2016	4 pages	AA

Nov 15, 2016	Director's details changed for Mr Fabio Michele Dandlea on Nov 01, 2016	2 pages	CH01

Nov 11, 2016	Confirmation statement made on Oct 31, 2016 with updates	5 pages	CS01

Jul 29, 2016	Total exemption small company accounts made up to Oct 31, 2015	4 pages	AA

View All Filings

Who are the officers of TRINITY TRADING CORPORATION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
D'ANDREA, Mario Newark Road Eastern Industry PE1 5YH Peterborough Arnwood Centre Cambridgeshire England	Mar 11, 2005		Director	Newark Road Eastern Industry PE1 5YH Peterborough Arnwood Centre Cambridgeshire England	United Kingdom	Italian	1950-6	102505430005
D'ANDREA, Pasquale Dove Court Main Street Cotterstock PE8 5HD Peterborough	Mar 11, 2005	Jul 20, 2008	Secretary	Dove Court Main Street Cotterstock PE8 5HD Peterborough		Italian		63100100001
PUCACCO, Nicolino Nino 2 Millwood Gardens Longthorpe PE3 6NJ Peterborough Cambridgeshire	Nov 28, 2001	Sep 30, 2005	Secretary	2 Millwood Gardens Longthorpe PE3 6NJ Peterborough Cambridgeshire		British		29508330002
WHITE ROSE FORMATIONS LIMITED Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire	Oct 31, 2001	Nov 28, 2001	Nominee Secretary	Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire				900007790001
D'ANDREA, Pasquale Dove Court Main Street Cotterstock PE8 5HD Peterborough	Nov 28, 2001	Jul 20, 2008	Director	Dove Court Main Street Cotterstock PE8 5HD Peterborough	England	Italian	1952-11	63100100001
DANDREA, Fabio Michele Newark Road Eastern Industry PE1 5YH Peterborough Arnwood Centre Cambridgeshire England	Aug 07, 2009	Sep 26, 2022	Director	Newark Road Eastern Industry PE1 5YH Peterborough Arnwood Centre Cambridgeshire England	England	British	1980-1	140504490002
FERRIER, Shirley Ann 8 Swale Close Stone Cross BN24 5QY Pevensey East Sussex	Mar 11, 2005	Dec 20, 2006	Director	8 Swale Close Stone Cross BN24 5QY Pevensey East Sussex		British	1950-12	50685370003
WRF INTERNATIONAL LIMITED Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire	Oct 31, 2001	Nov 28, 2001	Nominee Director	Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire				900012480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRINITY TRADING CORPORATION LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mario D'Andrea Newark Road Eastern Industry PE1 5YH Peterborough Arnwood Centre Cambridgeshire	Oct 01, 2022	Newark Road Eastern Industry PE1 5YH Peterborough Arnwood Centre Cambridgeshire	No
	Nationality: Italian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Fabio Michele D'Andrea Newark Road Eastern Industry PE1 5YH Peterborough Arnwood Centre Cambridgeshire	Apr 06, 2016	Newark Road Eastern Industry PE1 5YH Peterborough Arnwood Centre Cambridgeshire	Yes
	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.

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.
license: CC0