TRIDENT BUILDING CONSULTANCY LIMITED - ST. ALBANS
Company Profile | Company Filings |
Overview
TRIDENT BUILDING CONSULTANCY LIMITED is a Private Limited Company from ST. ALBANS UNITED KINGDOM and has the status: Active.
TRIDENT BUILDING CONSULTANCY LIMITED was incorporated 25 years ago on 17/08/1998 and has the registered number: 03616946. The accounts status is SMALL and accounts are next due on 31/03/2024.
TRIDENT BUILDING CONSULTANCY LIMITED was incorporated 25 years ago on 17/08/1998 and has the registered number: 03616946. The accounts status is SMALL and accounts are next due on 31/03/2024.
TRIDENT BUILDING CONSULTANCY LIMITED - ST. ALBANS
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
ARQUEN HOUSE
ST. ALBANS
AL3 4PQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LOUISE JANE LOGAN | Jul 1974 | Australian,British | Director | 2022-10-01 | CURRENT |
DANIEL JOHN BROOKS-DOWSETT | Apr 1980 | British | Director | 2015-05-05 | CURRENT |
MR MATTHEW CLARE | Apr 1970 | British | Director | 1998-08-17 | CURRENT |
PETER FORTUNE | Jul 1975 | British | Director | 2018-05-01 | CURRENT |
DARRON JOHN OWEN | Jul 1970 | British | Director | 2016-10-17 | CURRENT |
JAMIE KEVIN CLARK | May 1986 | British | Director | 2023-04-01 | CURRENT |
MR TREVOR VINCENT DOWD | May 1961 | British | Director | 1998-08-17 | CURRENT |
DAVID EDWARD JUNIPER | Aug 1981 | British | Director | 2017-07-26 | CURRENT |
DANIEL THOMAS MCEVOY | Dec 1973 | British | Director | 2021-02-01 | CURRENT |
ROSS THOMAS MCDERMOTT | Oct 1978 | British | Director | 2023-07-01 | CURRENT |
DAKSHA MISTRY | Jun 1978 | British | Director | 2021-02-01 | CURRENT |
MR OWEN ROBERT POTTLE | Apr 1973 | British | Director | 2006-04-03 | CURRENT |
ALEXANDRA CLEMENTINE LONGSDON PRICE | Aug 1982 | British | Director | 2022-02-01 | CURRENT |
MR DANIEL MARK ROE | May 1976 | British | Director | 2011-10-01 | CURRENT |
MR ROGER NEIL WATTS | Sep 1959 | British | Director | 1998-08-17 | CURRENT |
MR COLIN WILSON | Jul 1970 | British | Director | 2005-04-01 | CURRENT |
MR SCOTT YOUNG | Dec 1967 | British | Director | 2003-05-07 | CURRENT |
GARY POWELL | Feb 1959 | British | Director | 2018-12-13 UNTIL 2020-06-20 | RESIGNED |
MICHAEL JACK | Sep 1982 | British | Director | 2018-05-01 UNTIL 2021-03-05 | RESIGNED |
MR LEE KEMPLEY | Feb 1973 | British | Director | 2007-04-01 UNTIL 2013-06-28 | RESIGNED |
MR CRAIG KEOGH | Sep 1969 | Canadian | Director | 2008-04-01 UNTIL 2014-12-03 | RESIGNED |
ANDREW KENNETH ANSON SMALL | Nov 1984 | British | Director | 2017-06-15 UNTIL 2021-10-15 | RESIGNED |
KEITH RICHARDS | Dec 1960 | British | Director | 2012-04-01 UNTIL 2022-08-01 | RESIGNED |
MR ANTHONY MARTIN WALKER | Jul 1967 | British | Director | 2014-08-20 UNTIL 2018-10-31 | RESIGNED |
CHRIS PAVELING | Dec 1978 | British | Director | 2017-08-01 UNTIL 2018-06-29 | RESIGNED |
MR CRAIG WILLIAM MCGUIRE | Sep 1980 | British | Director | 2012-10-01 UNTIL 2015-06-07 | RESIGNED |
NICOLAS GARAVINI | Nov 1972 | British | Director | 2002-04-01 UNTIL 2008-04-30 | RESIGNED |
MR STEWART RUTHERFORD | Oct 1978 | British | Director | 2010-04-01 UNTIL 2017-09-06 | RESIGNED |
MR ROGER NEIL WATTS | Sep 1959 | British | Secretary | 1998-08-17 UNTIL 2012-10-01 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-17 UNTIL 1998-08-17 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-08-17 UNTIL 1998-08-17 | RESIGNED | ||
ANDREW DONALD CROSHER | Aug 1969 | British | Director | 2018-07-02 UNTIL 2019-09-09 | RESIGNED |
MR IAN ROBERT SPENCER | Oct 1967 | English | Director | 2007-04-01 UNTIL 2019-02-01 | RESIGNED |
MR MATTHEW JAMES TRACEY | Feb 1971 | British | Director | 2013-10-01 UNTIL 2018-08-03 | RESIGNED |
PAUL GERARD TREACY | Sep 1968 | Irish | Director | 2017-10-02 UNTIL 2019-03-14 | RESIGNED |
MR PAUL MATTHEW TOMLINSON | Aug 1953 | British | Director | 2009-04-01 UNTIL 2011-10-15 | RESIGNED |
MR NEIL ALEXANDER STANLEY | Jul 1966 | British | Director | 2008-01-01 UNTIL 2009-07-31 | RESIGNED |
DANIEL WADE | Jan 1976 | British | Director | 2018-04-03 UNTIL 2020-11-13 | RESIGNED |
M & R SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-10-01 UNTIL 2022-07-07 | RESIGNED | ||
PHILIP DAVID WATSON | Mar 1978 | British | Director | 2021-09-27 UNTIL 2022-04-29 | RESIGNED |
MR MARK ANDREW JAMES WORSFOLD | Mar 1971 | Irish | Director | 2017-07-24 UNTIL 2018-05-04 | RESIGNED |
MR CARL DAWSON | Sep 1976 | British | Director | 2011-09-01 UNTIL 2015-08-12 | RESIGNED |
MR TERENCE SEAN COOK | Jan 1973 | British | Director | 2015-03-09 UNTIL 2019-02-04 | RESIGNED |
MR DORIAN BOWEN | Sep 1965 | British | Director | 2007-11-13 UNTIL 2010-03-01 | RESIGNED |
RAYMOND PAUL BROWNSELL | Oct 1957 | British | Director | 2019-02-04 UNTIL 2020-09-25 | RESIGNED |
MR RUSSELL JOHN BENNETT | Dec 1963 | British | Director | 2018-03-19 UNTIL 2019-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trident Building Consultancy Eot Limited | 2022-06-27 | St. Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Matthew Clare | 2021-02-19 - 2022-06-27 | 4/1970 | St. Albans |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Trevor Vincent Dowd | 2021-02-19 - 2022-06-27 | 5/1961 | St. Albans |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Roger Neil Watts | 2021-02-19 - 2022-06-27 | 9/1959 | St. Albans |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Trident Building Consultancy Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-29 | 31-03-2023 | £162,271 Cash £870,148 equity |
Trident Building Consultancy Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-24 | 31-03-2022 | £864,025 Cash £2,085,292 equity |
Trident Building Consultancy Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-03-2021 | £318,095 Cash £1,579,487 equity |
Trident Building Consultancy Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-12 | 31-03-2020 | £59,205 Cash £1,513,653 equity |
Trident Building Consultancy Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-07 | 31-03-2019 | £44,970 Cash £1,495,201 equity |
Trident Building Consultancy Ltd - Limited company accounts 18.2 | 2018-12-25 | 31-03-2018 | £175,006 Cash £1,604,957 equity |