TRINITY MAXWELL LIMITED
EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE CW1 6EG- Active
- Private Limited Company
- Company No. 07391869
- Last Updated: 01 Jun 2023
Company Profile
TRINITY MAXWELL LIMITED was incorporated on Wednesday, September 29, 2010 as a Private Limited Company with registered address in CREWE. TRINITY MAXWELL LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 14 years 1 month and 16 days.
| Name | TRINITY MAXWELL LIMITED |
|---|---|
| Company number | 07391869 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EUROCARD CENTRE HERALD PARK HERALD DRIVE CREWE CW1 6EG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Radius Payment Solutions Limited Herald Park, Herald Drive, CW1 6EG |
Dates: Thursday, November 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Waddell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ben Mcgawley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kristopher Derek Weaver Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-320 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRINITY MAXWELL LIMITED | 29 Sep 2010 |
| ZONE ONE COMMUNICATIONS LIMITED | 25 Jan 2011 |