Trent Nominees Ltd.

Company Name	Trent Nominees Ltd.
Director	Craig Robert Walker
Company Status	Active
Company Number	03392686
Category	Private Limited Company
Incorporation Date	26 June 1997(25 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Craig Robert Walker
Date of Birth	November 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 December 2004(7 years, 5 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	92 Friern Gardens Wickford Essex SS12 0HD

Director Name	Mr Graham Kelly
Date of Birth	June 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	125 Noak Hill Road Billericay Essex CM12 9UJ

Secretary Name	Lynda Anne Blackmore
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	92a Friern Gardens Wickford Essex SS12 0HD

Director Name	Mr Gary Barker
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(7 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	92 Friern Gardens Wickford Essex SS12 0HD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Thurrock Nominees Ltd (Corporation)
Status	Resigned
Appointed	25 June 2005(8 years after company formation)
Appointment Duration	6 years (resigned 26 June 2011)
Correspondence Address	92a Friern Gardens Wickford Essex SS12 0HD

Location

Registered Address	92 Friern Gardens Wickford Essex SS12 0HD
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Craig Walker 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (11 months, 1 week ago)
Next Accounts Due	31 March 2024 (10 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	26 June 2022 (11 months, 1 week ago)
Next Return Due	10 July 2023 (1 month from now)

Filing History

5 July 2021	Accounts for a dormant company made up to 30 June 2021 (4 pages)
28 June 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
27 August 2020	Accounts for a dormant company made up to 30 June 2020 (6 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
1 July 2019	Accounts for a dormant company made up to 30 June 2019 (6 pages)
1 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
18 February 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
4 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
14 February 2018	Accounts for a dormant company made up to 30 June 2017 (7 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
28 June 2017	Notification of Craig Robert Walker as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Craig Robert Walker as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
28 June 2017	Notification of Craig Robert Walker as a person with significant control on 6 April 2016 (2 pages)
1 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
1 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (3 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (3 pages)
13 August 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
13 August 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
14 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (3 pages)
14 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (3 pages)
30 January 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
30 January 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
11 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (3 pages)
11 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (3 pages)
24 October 2013	Accounts for a dormant company made up to 30 June 2013 (11 pages)
24 October 2013	Accounts for a dormant company made up to 30 June 2013 (11 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (3 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (3 pages)
2 August 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
2 August 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
4 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
4 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
12 October 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
12 October 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
6 October 2011	Termination of appointment of Gary Barker as a director (1 page)
6 October 2011	Termination of appointment of Gary Barker as a director (1 page)
28 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
28 June 2011	Termination of appointment of Thurrock Nominees Ltd as a secretary (1 page)
28 June 2011	Registered office address changed from 92a Friern Gardens Wickford Essex SS12 0HD on 28 June 2011 (1 page)
28 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
28 June 2011	Termination of appointment of Thurrock Nominees Ltd as a secretary (1 page)
28 June 2011	Registered office address changed from 92a Friern Gardens Wickford Essex SS12 0HD on 28 June 2011 (1 page)
15 July 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
15 July 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Mr Craig Robert Walker on 26 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Thurrock Nominees Ltd on 26 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Gary Barker on 26 June 2010 (2 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Mr Craig Robert Walker on 26 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Thurrock Nominees Ltd on 26 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Gary Barker on 26 June 2010 (2 pages)
17 July 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
17 July 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
26 June 2009	Return made up to 26/06/09; full list of members (3 pages)
26 June 2009	Return made up to 26/06/09; full list of members (3 pages)
19 August 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
19 August 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
26 June 2008	Return made up to 26/06/08; full list of members (3 pages)
26 June 2008	Return made up to 26/06/08; full list of members (3 pages)
11 July 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
11 July 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
26 June 2007	Return made up to 26/06/07; full list of members (2 pages)
26 June 2007	Return made up to 26/06/07; full list of members (2 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
13 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
13 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
29 June 2006	Return made up to 26/06/06; full list of members (2 pages)
29 June 2006	Return made up to 26/06/06; full list of members (2 pages)
19 September 2005	Return made up to 26/06/05; full list of members (3 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Return made up to 26/06/05; full list of members (3 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	Secretary resigned (1 page)
2 August 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
2 August 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	New secretary appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
20 December 2004	New director appointed (1 page)
20 December 2004	New director appointed (1 page)
26 July 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
26 July 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
28 June 2004	Return made up to 26/06/04; full list of members (6 pages)
28 June 2004	Return made up to 26/06/04; full list of members (6 pages)
7 August 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
7 August 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
25 June 2003	Return made up to 26/06/03; full list of members (6 pages)
25 June 2003	Return made up to 26/06/03; full list of members (6 pages)
8 July 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
8 July 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
5 July 2002	Return made up to 26/06/02; full list of members (6 pages)
5 July 2002	Return made up to 26/06/02; full list of members (6 pages)
14 September 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
14 September 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
10 July 2001	Return made up to 26/06/01; full list of members (6 pages)
10 July 2001	Return made up to 26/06/01; full list of members (6 pages)
14 November 2000	Accounts for a dormant company made up to 30 June 2000 (5 pages)
14 November 2000	Accounts for a dormant company made up to 30 June 2000 (5 pages)
26 June 2000	Return made up to 26/06/00; full list of members (6 pages)
26 June 2000	Return made up to 26/06/00; full list of members (6 pages)
7 July 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
7 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
7 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 June 1999	Return made up to 26/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 June 1999	Return made up to 26/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 December 1998	Registered office changed on 02/12/98 from: 21A trent close wickford essex SS12 9BW (1 page)
2 December 1998	Registered office changed on 02/12/98 from: 21A trent close wickford essex SS12 9BW (1 page)
31 July 1998	Return made up to 26/06/98; full list of members (6 pages)
31 July 1998	Ad 24/07/98--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
31 July 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
31 July 1998	Return made up to 26/06/98; full list of members (6 pages)
31 July 1998	Ad 24/07/98--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
31 July 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
2 July 1997	Secretary resigned (1 page)
2 July 1997	Secretary resigned (1 page)
26 June 1997	Incorporation (14 pages)
26 June 1997	Incorporation (14 pages)

Trent Nominees Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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