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Trine Coggeshall Limited, ST3 3DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRINE COGGESHALL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trine Coggeshall Limited. The company was founded 9 years ago and was given the registration number 09523732. The firm's registered office is in STOKE ON TRENT. You can find them at 384 Trentham Road, , Stoke On Trent, Staffordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRINE COGGESHALL LIMITED
Company Number:09523732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:384 Trentham Road, Stoke On Trent, Staffordshire, England, ST3 3DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Morecroft Drive, Warwick, England, CV34 6NU

Director17 August 2015Active
384 Trentham Road, Stoke On Trent, England, ST3 3DX

Director02 April 2015Active
318, Flat 318, 79 Marsham Street, London, England, SW1 4SA

Director19 December 2023Active
14, Broadgates Avenue, Barnet, England, EN4 0NU

Director19 December 2023Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Corporate Secretary02 April 2015Active
35 The Conifers, Pine Ridge, New Wokingham Road, Crowthorne, England, RG45 6TG

Director17 August 2015Active

People with Significant Control

Cogent Land 2 Limited
Notified on:22 January 2024
Status:Active
Country of residence:United Kingdom
Address:80 Cheapside, London, United Kingdom, EC2V 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Douglas Edward Hadfield
Notified on:19 December 2023
Status:Active
Date of birth:January 1981
Nationality:English
Country of residence:England
Address:Flat 79, Marsham Street, London, England, SW1 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Martin Joseph Magrgott
Notified on:19 December 2023
Status:Active
Date of birth:November 1957
Nationality:English
Country of residence:England
Address:14, Broadgates Avenue, Barnet, England, EN4 0NU
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Trine Developments Limited
Notified on:31 August 2023
Status:Active
Country of residence:United Kingdom
Address:35 The Conifers, Crowthorne, United Kingdom, RG45 6TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Bullock
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:English
Country of residence:England
Address:384 Trentham Road, Stoke On Trent, England, ST3 3DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Mr Adrian Niall Beattie
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:Northern Irish
Country of residence:England
Address:The Centrix Building Epsom 11, Keys Park Road, Cannock, England, WS12 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Resolution

Resolution.

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2024-01-25Persons with significant control

Change to a person with significant control.

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2024-01-25Capital

Capital allotment shares.

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2024-01-25Persons with significant control

Notification of a person with significant control.

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2024-01-24Persons with significant control

Notification of a person with significant control.

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2023-12-20Persons with significant control

Change to a person with significant control.

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2023-12-19Persons with significant control

Cessation of a person with significant control.

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2023-12-19Persons with significant control

Cessation of a person with significant control.

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2023-12-19Persons with significant control

Cessation of a person with significant control.

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2023-12-19Persons with significant control

Cessation of a person with significant control.

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2023-12-19Persons with significant control

Change to a person with significant control.

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2023-12-19Persons with significant control

Notification of a person with significant control.

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2023-12-19Persons with significant control

Notification of a person with significant control.

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2023-12-19Officers

Appoint person director company with name date.

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2023-12-19Officers

Appoint person director company with name date.

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2023-12-15Officers

Termination director company with name termination date.

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2023-12-12Accounts

Accounts with accounts type dormant.

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2023-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type dormant.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type dormant.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-01-05Accounts

Accounts with accounts type dormant.

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