TRENTON BOX COMPANY LIMITED - HUNTINGDON
Company Profile | Company Filings |
Overview
TRENTON BOX COMPANY LIMITED is a Private Limited Company from HUNTINGDON and has the status: Active.
TRENTON BOX COMPANY LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320737. The accounts status is SMALL and accounts are next due on 31/03/2025.
TRENTON BOX COMPANY LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320737. The accounts status is SMALL and accounts are next due on 31/03/2025.
TRENTON BOX COMPANY LIMITED - HUNTINGDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
3 MARSTON ROAD
HUNTINGDON
CAMBRIDGESHIRE
PE19 2HF
This Company Originates in : United Kingdom
Previous trading names include:
ERMD ENTERPRISES LIMITED (until 19/06/2007)
ERMD ENTERPRISES LIMITED (until 19/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAURENT THIERRY SALMON | Jul 1963 | French | Director | 2020-11-02 | CURRENT |
MR PATRICK JAMES CREAN | Mar 1963 | Irish | Director | 2020-11-02 | CURRENT |
MR RICHARD CAHILL | Secretary | 2020-11-02 | CURRENT | ||
GLENN GIBSON | Apr 1958 | British | Director | 2012-03-01 UNTIL 2019-09-30 | RESIGNED |
MRS SHEILA JANET DOUGLAS | British | Director | 2004-12-23 UNTIL 2020-11-02 | RESIGNED | |
MR EDEN ROBERT MICHAEL DOUGLAS | Dec 1955 | British | Director | 2004-12-23 UNTIL 2020-11-02 | RESIGNED |
MR ROBERT EDEN JOHN DOUGLAS | Sep 1989 | British | Director | 2015-09-01 UNTIL 2017-08-31 | RESIGNED |
MR DAVID JOHN BARTLETT | Jan 1964 | British | Director | 2015-09-01 UNTIL 2018-12-14 | RESIGNED |
MRS SHEILA JANET DOUGLAS | British | Secretary | 2004-12-23 UNTIL 2020-11-02 | RESIGNED | |
MRS YVETTE BLANCHE HOW | Jul 1959 | British | Director | 2012-03-01 UNTIL 2016-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Giml Investments 7 Limited | 2023-06-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Paragon Financial Investments Limited | 2020-11-02 - 2023-06-23 | Dublin | Ownership of shares 75 to 100 percent | |
Grenadier Investment Management Limited | 2017-08-14 - 2020-11-02 | Banbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Eden Robert Michael Douglas | 2016-04-06 - 2020-11-02 | 12/1955 | Huntingdon Cambridgeshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-01-20 | 30-06-2023 | 501,605 Cash 1,154,751 equity |
ACCOUNTS - Final Accounts | 2023-03-24 | 30-06-2022 | 546,625 Cash 829,461 equity |
ACCOUNTS - Final Accounts | 2021-09-22 | 30-06-2021 | 294,170 Cash 251,597 equity |
ACCOUNTS - Final Accounts | 2021-08-27 | 31-08-2020 | 78,147 Cash -831,348 equity |
ACCOUNTS - Final Accounts | 2020-11-20 | 31-08-2019 | 41,377 Cash -172,895 equity |