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 41 years ago on 08/12/1978 and has the registered number: 01404518. The accounts status is FULL and accounts are next due on 30/09/2020.

TRINITY PROCESSING SERVICES LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2018 30/09/2020

Registered Office

51 LIME STREET
LONDON
EC3M 7DQ

This Company Originates in : United Kingdom
Previous trading names include:
TEN TRINITY BROKERS LIMITED (until 08/12/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/05/2016 29/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIS CORPORATE DIRECTOR SERVICES LIMITED Corporate Director 2010-09-08 CURRENT
MR SUDHIR SRIPADARAO MAHADEVAPURA Dec 1976 Indian Director 2018-10-11 CURRENT
MR THOMAS FRASER WEBB Mar 1971 British Director 2018-09-21 CURRENT
MR RICHARD GOFF Oct 1973 British Director 2015-01-20 CURRENT
DR MICHAEL JOHN CHERRY Jun 1969 British Director 2017-03-22 CURRENT
GILES SEBASTIAN CLARK Mar 1959 British Secretary 1993-10-14 UNTIL 1997-02-28 RESIGNED
ALISTAIR CHARLES PEEL Secretary 2012-09-03 UNTIL 2016-07-22 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Secretary 2001-05-04 UNTIL 2005-03-03 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
MR IAN CHARLES GALE Sep 1951 British Director 2007-04-01 UNTIL 2011-03-31 RESIGNED
LOUISA JANE HILARY GIBSON Oct 1958 British Director 2000-12-11 UNTIL 2005-06-01 RESIGNED
ALAN BERTIE HEDGECOCK Jan 1948 British Director 2000-12-11 UNTIL 2004-10-31 RESIGNED
MR JOHN CHRISTOPHER LEWIS Oct 1965 British Director 2016-01-29 UNTIL 2019-08-31 RESIGNED
MR MICHAEL PATRICK CHITTY Mar 1951 British Director RESIGNED
JEANETTE SCAMPAS Nov 1960 United States Director 2004-11-01 UNTIL 2007-11-06 RESIGNED
MR STEPHEN EDWARD WOOD Sep 1963 British Director 2008-01-22 UNTIL 2016-01-29 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Director 2000-01-01 UNTIL 2000-12-11 RESIGNED
TINA JAYNE WALTON May 1958 British Director 2017-11-02 UNTIL 2018-02-28 RESIGNED
MR MARK PARKER Mar 1964 British Director 2011-03-31 UNTIL 2017-04-05 RESIGNED
MR PETER ROGER STEVENS Jun 1941 British Director 1992-05-01 UNTIL 1999-12-31 RESIGNED
MR STEPHEN DUDLEY SMITH Jun 1968 British Director 2006-01-03 UNTIL 2007-06-22 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2005-03-03 UNTIL 2010-09-07 RESIGNED
MR MICHAEL PATRICK CHITTY Mar 1951 British Secretary RESIGNED
MR SIMON PAUL SMITH Feb 1969 British Director 2017-04-18 UNTIL 2018-06-12 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Secretary 1997-03-01 UNTIL 2000-12-11 RESIGNED
PHILIP LESLIE SYMES Sep 1962 British Director 2001-01-10 UNTIL 2002-03-01 RESIGNED
MR JOHN JAMES NICHOLLS Mar 1962 British Secretary 2000-12-11 UNTIL 2001-05-04 RESIGNED
WILLIS CORPORATE DIRECTOR SERVICES LIMITED Corporate Director 2007-10-31 UNTIL 2009-10-14 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

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