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TRINITY MAXWELL LIMITED - Euro Card Centre Herald Park, Herald Drive, Crewe, CW1 6EG, United Kingdom
Company Information
- Company registration number
- 07391869
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Euro Card Centre Herald Park
- Herald Drive
- Crewe
- CW1 6EG
- England Euro Card Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England UK
Management
- Managing Directors
- FERRIS, Ray Neil
- HOLMES, William Stanley
- MCGAWLEY, Ben
- OLDFIELD, Timothy Simon
- Company secretaries
- BENNETT, Malcolm
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-29
- Age Of Company 2010-09-29 13 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Mr Ben Mcgawley
- -
- Mr Nigel Waddell
- Radius Payment Solutions Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ZONE ONE COMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2022-10-13
- Last Date: 2021-09-29
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TRINITY MAXWELL LIMITED Company Description
- TRINITY MAXWELL LIMITED is a ltd registered in United Kingdom with the Company reg no 07391869. Its current trading status is "live". It was registered 2010-09-29. It was previously called ZONE ONE COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "61900". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-29.It can be contacted at Euro Card Centre Herald Park .
Get TRINITY MAXWELL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trinity Maxwell Limited - Euro Card Centre Herald Park, Herald Drive, Crewe, CW1 6EG, United Kingdom
- 2010-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-16) - AA
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legacy (2021-12-16) - PARENT_ACC
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legacy (2021-12-16) - AGREEMENT2
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change-person-director-company-with-change-date (2021-01-13) - CH01
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termination-secretary-company-with-name-termination-date (2021-03-24) - TM02
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appoint-person-secretary-company-with-name-date (2021-03-25) - AP03
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termination-secretary-company-with-name-termination-date (2021-06-11) - TM02
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appoint-person-secretary-company-with-name-date (2021-06-11) - AP03
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mortgage-satisfy-charge-full (2021-09-14) - MR04
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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legacy (2021-12-16) - GUARANTEE2
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-18) - MR01
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confirmation-statement-with-updates (2020-09-30) - CS01
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change-person-director-company-with-change-date (2020-09-23) - CH01
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legacy (2020-12-29) - GUARANTEE2
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legacy (2020-12-29) - AGREEMENT2
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legacy (2020-12-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-04) - AA
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confirmation-statement-with-no-updates (2019-10-08) - CS01
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cessation-of-a-person-with-significant-control (2019-11-28) - PSC07
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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appoint-person-secretary-company-with-name-date (2019-11-28) - AP03
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notification-of-a-person-with-significant-control (2019-11-28) - PSC02
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change-account-reference-date-company-current-extended (2019-11-28) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-29) - AD01
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-02) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-08-30) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
keyboard_arrow_right 2012
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resolution (2012-06-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-07-02) - AP01
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capital-allotment-shares (2012-06-22) - SH01
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legacy (2012-09-19) - MG01
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change-registered-office-address-company-with-date-old-address (2012-10-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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change-account-reference-date-company-current-extended (2011-12-23) - AA01
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change-registered-office-address-company-with-date-old-address (2011-12-23) - AD01
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change-registered-office-address-company-with-date-old-address (2011-06-22) - AD01
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appoint-person-director-company-with-name (2011-05-11) - AP01
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change-registered-office-address-company-with-date-old-address (2011-02-04) - AD01
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certificate-change-of-name-company (2011-01-25) - CERTNM
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change-of-name-notice (2011-01-25) - CONNOT
keyboard_arrow_right 2010
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incorporation-company (2010-09-29) - NEWINC