TRINITY HIGHWAYS LIMITED

UNIT 15 KINGNORTH INDUSTRIAL ESTATE, HOO, ROCHESTER  ME3 9ND
  • Active
  • Private Limited Company
  • Company No. 13213228
  • Last Updated: 01 Mar 2024

Company Profile

TRINITY HIGHWAYS LIMITED was incorporated on Friday, February 19, 2021 as a Private Limited Company with registered address in ROCHESTER. TRINITY HIGHWAYS LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 3 years 8 months and 2 days.

Name TRINITY HIGHWAYS LIMITED
Company number 13213228
Company type Private Limited Company
Incorporation date 19 Feb 2021
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 15 KINGNORTH INDUSTRIAL ESTATE
HOO
ROCHESTER
ME3 9ND
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
Trinity Surfacing Group Limited Kingsnorth Industrial Estate, Hoo, ME3 9ND Dates: Wednesday, September 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Dylan Joseph Smith Nationality: British Dates: Tuesday, September 14, 2021 - Wednesday, September 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Dylan Joseph Smith Nationality: British Dates: Friday, February 19, 2021 - Monday, March 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alan David Winter Nationality: British Dates: Friday, February 19, 2021 - Wednesday, September 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ben William Bridges Nationality: British Dates: Friday, February 19, 2021 - Wednesday, September 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2025, (190 days left)
Latest accounts 31 July 2023
Next confirmation statement due 19 March 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TRINITY HIGHWAYS LIMITED 19 Feb 2021