TRINITY PROCESSING SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRINITY PROCESSING SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
TRINITY PROCESSING SERVICES LIMITED was incorporated 45 years ago on 08/12/1978 and has the registered number: 01404518. The accounts status is FULL and accounts are next due on 30/09/2024.
TRINITY PROCESSING SERVICES LIMITED was incorporated 45 years ago on 08/12/1978 and has the registered number: 01404518. The accounts status is FULL and accounts are next due on 30/09/2024.
TRINITY PROCESSING SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
51 LIME STREET
LONDON
EC3M 7DQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Corporate Director | 2010-09-08 | CURRENT | ||
DR MICHAEL JOHN CHERRY | Jun 1969 | British | Director | 2017-03-22 | CURRENT |
MR THOMAS JOHN FLETCHER | Nov 1978 | British | Director | 2020-07-21 | CURRENT |
MR THOMAS FRASER WEBB | Mar 1971 | British | Director | 2018-09-21 | CURRENT |
VANESSA KELSEY | May 1971 | British | Director | 2022-01-16 | CURRENT |
MR SUDHIR SRIPADARAO MAHADEVAPURA | Dec 1976 | Indian | Director | 2018-10-11 | CURRENT |
WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Corporate Director | 2007-10-31 UNTIL 2009-10-14 | RESIGNED | ||
MR JOHN JAMES NICHOLLS | Mar 1962 | British | Secretary | 2000-12-11 UNTIL 2001-05-04 | RESIGNED |
MISS TRACY MARINA WARREN | Oct 1962 | British | Secretary | 2001-05-04 UNTIL 2005-03-03 | RESIGNED |
MR MICHAEL PATRICK CHITTY | Mar 1951 | British | Secretary | RESIGNED | |
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Secretary | 2005-03-03 UNTIL 2010-09-07 | RESIGNED |
MR SIMON PAUL SMITH | Feb 1969 | British | Director | 2017-04-18 UNTIL 2018-06-12 | RESIGNED |
MR STEPHEN DUDLEY SMITH | Jun 1968 | British | Director | 2006-01-03 UNTIL 2007-06-22 | RESIGNED |
MR PETER ROGER STEVENS | Jun 1941 | British | Director | 1992-05-01 UNTIL 1999-12-31 | RESIGNED |
JEANETTE SCAMPAS | Nov 1960 | United States | Director | 2004-11-01 UNTIL 2007-11-06 | RESIGNED |
ALISTAIR CHARLES PEEL | Secretary | 2012-09-03 UNTIL 2016-07-22 | RESIGNED | ||
MISS TRACY MARINA WARREN | Oct 1962 | British | Secretary | 1997-03-01 UNTIL 2000-12-11 | RESIGNED |
GILES SEBASTIAN CLARK | Mar 1959 | British | Secretary | 1993-10-14 UNTIL 1997-02-28 | RESIGNED |
MR JOHN CHRISTOPHER LEWIS | Oct 1965 | British | Director | 2016-01-29 UNTIL 2019-08-31 | RESIGNED |
PHILIP LESLIE SYMES | Sep 1962 | British | Director | 2001-01-10 UNTIL 2002-03-01 | RESIGNED |
TINA JAYNE WALTON | May 1958 | British | Director | 2017-11-02 UNTIL 2018-02-28 | RESIGNED |
MISS TRACY MARINA WARREN | Oct 1962 | British | Director | 2000-01-01 UNTIL 2000-12-11 | RESIGNED |
MR STEPHEN EDWARD WOOD | Sep 1963 | British | Director | 2008-01-22 UNTIL 2016-01-29 | RESIGNED |
MR MARK PARKER | Mar 1964 | British | Director | 2011-03-31 UNTIL 2017-04-05 | RESIGNED |
MR MICHAEL PATRICK CHITTY | Mar 1951 | British | Director | RESIGNED | |
ALAN BERTIE HEDGECOCK | Jan 1948 | British | Director | 2000-12-11 UNTIL 2004-10-31 | RESIGNED |
MR RICHARD GOFF | Oct 1973 | British | Director | 2015-01-20 UNTIL 2022-01-25 | RESIGNED |
LOUISA JANE HILARY GIBSON | Oct 1958 | British | Director | 2000-12-11 UNTIL 2005-06-01 | RESIGNED |
MR IAN CHARLES GALE | Sep 1951 | British | Director | 2007-04-01 UNTIL 2011-03-31 | RESIGNED |
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-09-08 UNTIL 2012-09-03 | RESIGNED | ||
GLEN AGUILAR MILLAN | Apr 1960 | British | Director | 2002-03-01 UNTIL 2005-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Willis Faber Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |