TRILOGY (LEAMINGTON SPA) LIMITED - BRADFORD


Company Profile Company Filings

Overview

TRILOGY (LEAMINGTON SPA) LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
TRILOGY (LEAMINGTON SPA) LIMITED was incorporated 11 years ago on 06/08/2009 and has the registered number: 06983170. The accounts status is DORMANT and accounts are next due on 31/01/2021.

TRILOGY (LEAMINGTON SPA) LIMITED - BRADFORD

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 / 1 03/02/2019 31/01/2021

Registered Office

HILMORE HOUSE
BRADFORD
WEST YORKSHIRE
BD3 7DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2020 20/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JOANNA LOUISE GOFF Sep 1978 British Director 2019-01-02 CURRENT
MR JONATHAN JAMES BURKE Nov 1966 British Director 2017-02-22 CURRENT
JONATHAN JAMES BURKE Secretary 2017-02-22 CURRENT
PATRICK MICHAEL STONES Aug 1958 British Director 2009-08-06 UNTIL 2009-10-09 RESIGNED
MR GORDON PETER MOWAT Nov 1971 British Director 2014-11-14 UNTIL 2015-04-01 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 2009-10-09 UNTIL 2013-01-11 RESIGNED
MR TERRANCE HARTWELL Sep 1956 British Director 2009-10-09 UNTIL 2014-11-14 RESIGNED
MR MARK ROWAN AMSDEN Mar 1963 Australian Director 2013-02-07 UNTIL 2017-02-22 RESIGNED
DEBRA JANE STONES Jul 1967 British Secretary 2009-08-06 UNTIL 2009-10-09 RESIGNED
MR MARK ROWAN AMSDEN Secretary 2013-02-07 UNTIL 2017-02-22 RESIGNED
GREGORY MCMAHON Secretary 2009-10-09 UNTIL 2013-01-11 RESIGNED
MR TREVOR JOHN STRAIN Oct 1975 British Director 2013-01-11 UNTIL 2019-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Optimisation Developments Limited 2016-04-06 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wm Morrison Supermarkets Plc 2016-04-06 Bradford   West Yorkshire Significant influence or control

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