TRINITY PURCHASING UK LIMITED
Overview
| Company Name | TRINITY PURCHASING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07638045 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PURCHASING UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRINITY PURCHASING UK LIMITED located?
| Registered Office Address | 2 Gladiator Way Ascent 4 GU14 6XN Farnborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRINITY PURCHASING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREM HOSPITALITY LIMITED | May 17, 2011 | May 17, 2011 |
What are the latest accounts for TRINITY PURCHASING UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 27, 2024 |
What is the status of the latest confirmation statement for TRINITY PURCHASING UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for TRINITY PURCHASING UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Sep 27, 2024 | 7 pages | AA | ||
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||
Change of details for Aramark Investments Limited as a person with significant control on Mar 06, 2025 | 2 pages | PSC05 | ||
Secretary's details changed for Shoosmiths Secretaries Limited on Feb 28, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Aramark Investments Limited as a person with significant control on Feb 22, 2019 | 2 pages | PSC05 | ||
Termination of appointment of Matthew William Carroll as a secretary on Jun 27, 2024 | 1 pages | TM02 | ||
Appointment of Shoosmiths Secretaries Limited as a secretary on Jun 27, 2024 | 2 pages | AP04 | ||
Accounts for a small company made up to Sep 29, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 8 pages | AA | ||
Appointment of Mr. Ian Christopher Murphy as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Clive Cooper as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 8 pages | AA | ||
Appointment of Mr Ian John Holliday as a director on Jun 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alan Joseph Cruite as a director on Jun 03, 2022 | 1 pages | TM01 | ||
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH England to 2 Gladiator Way Ascent 4 Farnborough GU14 6XN on Apr 21, 2022 | 1 pages | AD01 | ||
Appointment of Ms Amy Lynn Mellides as a director on Apr 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Klaus Wolfram Schaefer as a director on Mar 15, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Mr Matthew Carroll on Apr 19, 2022 | 1 pages | CH03 | ||
Termination of appointment of Jerome James Kraisinger as a secretary on Nov 19, 2021 | 1 pages | TM02 | ||
Previous accounting period shortened from Dec 31, 2021 to Sep 30, 2021 | 3 pages | AA01 | ||
Confirmation statement made on Nov 26, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Who are the officers of TRINITY PURCHASING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Bow Churchyard EC4M 9DQ London 1 United Kingdom |
| 76282680012 | ||||||||||||||
| CARROLL, Matthew William | Director | Gladiator Way Ascent 4 GU14 6XN Farnborough 2 England | United Kingdom | British | Accountant | 260923650001 | ||||||||||||
| HOLLIDAY, Ian John | Director | Gladiator Way Ascent 4 GU14 6XN Farnborough 2 England | England | British | Director | 294762470001 | ||||||||||||
| MELLIDES, Amy Lynn | Director | Gladiator Way Ascent 4 GU14 6XN Farnborough 2 England | United States | American | Finance Director | 294913630001 | ||||||||||||
| MURPHY, Ian Christopher, Mr. | Director | Gladiator Way Ascent 4 GU14 6XN Farnborough 2 England | England | British | Senior Vice President Supply Chain & Gpo’S | 253878040001 | ||||||||||||
| CARROLL, Matthew William | Secretary | 2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England | 280079610001 | |||||||||||||||
| KRAISINGER, Jerome James | Secretary | Avebury Boulevard MK9 1FH Milton Keynes 100 England | 280080080001 | |||||||||||||||
| LOFTUS, Stephen | Secretary | 7 Hatton Garden L3 2FE Liverpool Unit 2 United Kingdom | 160133990001 | |||||||||||||||
| MIAH, Shakamal | Secretary | c/o Aramark Investments Limited Fowler Avenue Farnborough Business Park GU14 7JP Farnborough 250 England | 258863540001 | |||||||||||||||
| COOPER, John Clive | Director | St. Katharines Way E1W 1UN London Wework Office, Lifeworks England | England | British | Vice President | 221752150001 | ||||||||||||
| CRUITE, Alan Joseph | Director | Alexandra Park Clane Co.Kildare, W91 D3h3 58 Ireland | Ireland | Irish | General Manager | 258862910001 | ||||||||||||
| HARDY, David Johnson | Director | St. Katharines Way E1W 1UN London Wework Office, Lifeworks England | England | British | Accountant | 255843430001 | ||||||||||||
| MURPHY, James | Director | The Ward Meath Three Wishes Newtown Commons Meath Ireland | Ireland | Irish | Director | 73007740004 | ||||||||||||
| REDDEN, Peter | Director | Montpelier Place Blackrock Dublin 5 Co Dublin Ireland | Dublin | Irish | Director | 148260450001 | ||||||||||||
| SCHAEFER, Klaus Wolfram | Director | Gaither Road Suite 200 Rockville 540 Md 20850 United States | United States | American,German | Company President | 255843770001 | ||||||||||||
| ARAGO INVESTMENTS LIMITED | Director | Lower Hatch Street Dublin 2 12 Co Dublin Republic Of Ireland |
| 160133960001 |
Who are the persons with significant control of TRINITY PURCHASING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aramark Investments Limited | Feb 22, 2019 | The Lighthouse, 1 Kings Cross Bridge N1 9NW London Office 202, Floor 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Raydara Holdings Dac | May 17, 2016 | Lower Hatch Street Dublin 2 12 Ireland | Yes | ||||||||||
| |||||||||||||
Natures of 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