SEVERN TRENT TRIMPLEY LIMITED
Overview
| Company Name | SEVERN TRENT TRIMPLEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10690056 |
| 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 SEVERN TRENT TRIMPLEY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SEVERN TRENT TRIMPLEY LIMITED located?
| Registered Office Address | 2 St. Johns Street CV1 2LZ Coventry United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEVERN TRENT TRIMPLEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SEVERN TRENT TRIMPLEY LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for SEVERN TRENT TRIMPLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 228 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Director's details changed for Miss Rachel Elizabeth Martin on Apr 04, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Rachel Elizabeth Martin on Feb 07, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Miss Rachel Elizabeth Martin as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Peter Stephens as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
legacy | 280 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
legacy | 248 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
legacy | 240 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Who are the officers of SEVERN TRENT TRIMPLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EAGLE, Gemma Louise | Secretary | St. Johns Street CV1 2LZ Coventry 2 United Kingdom | 227717220001 | |||||||
| MARTIN, Rachel Elizabeth | Director | St. Johns Street CV1 2LZ Coventry 2 United Kingdom | United Kingdom | British | 330391710002 | |||||
| MCPHEELY, Robert Craig | Director | St. Johns Street CV1 2LZ Coventry 2 United Kingdom | England | British | 104273610001 | |||||
| DOVEY, Mark James, Mr. | Director | St. Johns Street CV1 2LZ Coventry 2 United Kingdom | England | British | 166254070001 | |||||
| JACKSON, John Anthony | Director | St. Johns Street CV1 2LZ Coventry 2 United Kingdom | United Kingdom | Irish | 190509470001 | |||||
| STEPHENS, Adam Peter | Director | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | United Kingdom | British | 281599070001 |
Who are the persons with significant control of SEVERN TRENT TRIMPLEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Severn Trent Water Limited | Mar 31, 2017 | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | No | ||||||||||
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Natures of Control
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| Severn Trent Draycote Limited | Mar 24, 2017 | St. Johns Street CV1 2LZ Coventry 2 United Kingdom | No | ||||||||||
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Natures of Control
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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