TRINE STRATEGIC DEVELOPMENTS LIMITED
EPSOM 14, CENTRIX BUILDING KEYS PARK ROAD, HEDNESFORD, CANNOCK WS12 2HA- Active
- Private Limited Company
- Company No. 09419323
- Last Updated: 01 Mar 2024
Company Profile
TRINE STRATEGIC DEVELOPMENTS LIMITED was incorporated on Tuesday, February 3, 2015 as a Private Limited Company with registered address in CANNOCK. TRINE STRATEGIC DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 16 days.
| Name | TRINE STRATEGIC DEVELOPMENTS LIMITED |
|---|---|
| Company number | 09419323 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EPSOM 14, CENTRIX BUILDING KEYS PARK ROAD HEDNESFORD CANNOCK WS12 2HA |
|---|---|
| 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 |
|---|---|
| Cannock Property Services Limited Anglesey Street, WS12 1AA |
Dates: Tuesday, January 28, 2020 - Friday, November 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Trine Developments Limited RG45 6TG |
Dates: Tuesday, January 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cannock Property Services Limited Anglesey Street, WS12 1AA |
Dates: Tuesday, January 28, 2020 - Friday, November 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Bullock Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
ownership of shares 25 to 50 percent
|
| Mr Adrian Niall Beattie Nationality: Northern Irish |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
ownership of shares 25 to 50 percent
|
| Mr Adrian Niall Beattie Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Bullock Nationality: English |
Dates: Wednesday, April 6, 2016 - Tuesday, January 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (41 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
No mortgages have been registered against TRINE STRATEGIC DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRINE STRATEGIC DEVELOPMENTS LIMITED | 03 Feb 2015 |