Company NameTrent Nominees Ltd.
DirectorCraig Robert Walker
Company StatusActive
Company Number03392686
CategoryPrivate Limited Company
Incorporation Date26 June 1997 (22 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Craig Robert Walker
Date of BirthNovember 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2004(7 years, 5 months after company formation)
Appointment Duration14 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address92 Friern Gardens
Wickford
Essex
SS12 0HD
Director NameMr Graham Kelly
Date of BirthJune 1950 (Born 69 years ago)
NationalityEnglish
StatusResigned
Appointed26 June 1997(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address125 Noak Hill Road
Billericay
Essex
CM12 9UJ
Secretary NameLynda Anne Blackmore
NationalityBritish
StatusResigned
Appointed26 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address92a Friern Gardens
Wickford
Essex
SS12 0HD
Director NameMr Gary Barker
Date of BirthJune 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2005(7 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 August 2011)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address92 Friern Gardens
Wickford
Essex
SS12 0HD
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 June 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameThurrock Nominees Ltd (Corporation)
StatusResigned
Appointed25 June 2005(8 years after company formation)
Appointment Duration6 years (resigned 26 June 2011)
Correspondence Address92a Friern Gardens
Wickford
Essex
SS12 0HD

Location

Registered Address92 Friern Gardens
Wickford
Essex
SS12 0HD
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford Castledon
Built Up AreaBasildon
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Craig Walker
100.00%
Ordinary

Accounts

Latest Accounts30 June 2018 (1 year, 5 months ago)
Next Accounts Due31 March 2020 (3 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return26 June 2018 (1 year, 5 months ago)
Next Return Due10 July 2019 (overdue)

Filing History

28 June 2017Confirmation statement made on 26 June 2017 with updates (4 pages)
28 June 2017Notification of Craig Robert Walker as a person with significant control on 28 June 2017 (2 pages)
28 June 2017Notification of Craig Robert Walker as a person with significant control on 6 April 2016 (2 pages)
1 March 2017Accounts for a dormant company made up to 30 June 2016 (6 pages)
27 June 2016Annual 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 2015Accounts for a dormant company made up to 30 June 2015 (6 pages)
14 July 2015Annual 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 2015Accounts for a dormant company made up to 30 June 2014 (6 pages)
11 July 2014Annual 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 2013Accounts for a dormant company made up to 30 June 2013 (11 pages)
27 June 2013Annual return made up to 26 June 2013 with a full list of shareholders (3 pages)
2 August 2012Accounts for a dormant company made up to 30 June 2012 (4 pages)
4 July 2012Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
12 October 2011Accounts for a dormant company made up to 30 June 2011 (3 pages)
6 October 2011Termination of appointment of Gary Barker as a director (1 page)
28 June 2011Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
28 June 2011Termination of appointment of Thurrock Nominees Ltd as a secretary (1 page)
28 June 2011Registered office address changed from 92a Friern Gardens Wickford Essex SS12 0HD on 28 June 2011 (1 page)
15 July 2010Accounts for a dormant company made up to 30 June 2010 (3 pages)
28 June 2010Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
28 June 2010Director's details changed for Mr Craig Robert Walker on 26 June 2010 (2 pages)
28 June 2010Secretary's details changed for Thurrock Nominees Ltd on 26 June 2010 (2 pages)
28 June 2010Director's details changed for Mr Gary Barker on 26 June 2010 (2 pages)
17 July 2009Accounts for a dormant company made up to 30 June 2009 (1 page)
26 June 2009Return made up to 26/06/09; full list of members (3 pages)
19 August 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
26 June 2008Return made up to 26/06/08; full list of members (3 pages)
11 July 2007Accounts for a dormant company made up to 30 June 2007 (1 page)
26 June 2007Return made up to 26/06/07; full list of members (2 pages)
16 May 2007Director's particulars changed (1 page)
15 December 2006Director's particulars changed (1 page)
13 July 2006Accounts for a dormant company made up to 30 June 2006 (1 page)
29 June 2006Return made up to 26/06/06; full list of members (2 pages)
19 September 2005Return made up to 26/06/05; full list of members (3 pages)
19 September 2005Director resigned (1 page)
19 September 2005Secretary resigned (1 page)
2 August 2005Accounts for a dormant company made up to 30 June 2005 (1 page)
14 July 2005New secretary appointed (2 pages)
31 March 2005New director appointed (2 pages)
20 December 2004New director appointed (1 page)
26 July 2004Accounts for a dormant company made up to 30 June 2004 (1 page)
28 June 2004Return made up to 26/06/04; full list of members (6 pages)
7 August 2003Accounts for a dormant company made up to 30 June 2003 (2 pages)
25 June 2003Return made up to 26/06/03; full list of members (6 pages)
8 July 2002Accounts for a dormant company made up to 30 June 2002 (5 pages)
5 July 2002Return made up to 26/06/02; full list of members (6 pages)
14 September 2001Accounts for a dormant company made up to 30 June 2001 (5 pages)
10 July 2001Return made up to 26/06/01; full list of members (6 pages)
14 November 2000Accounts for a dormant company made up to 30 June 2000 (5 pages)
26 June 2000Return made up to 26/06/00; full list of members (6 pages)
7 July 1999Accounts for a dormant company made up to 30 June 1999 (1 page)
7 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 June 1999Return made up to 26/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 December 1998Registered office changed on 02/12/98 from: 21A trent close wickford essex SS12 9BW (1 page)
31 July 1998Return made up to 26/06/98; full list of members (6 pages)
31 July 1998Ad 24/07/98--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
31 July 1998Accounts for a small company made up to 30 June 1998 (3 pages)
2 July 1997Secretary resigned (1 page)
26 June 1997Incorporation (14 pages)