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TRINITY CUSTOMS CLEARANCE LTD

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

This company is commonly known as Trinity Customs Clearance Ltd. The company was founded 3 years ago and was given the registration number 13031461. The firm's registered office is in LONDON. You can find them at Sunnyfield Thorncliff Road, London, London, London. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TRINITY CUSTOMS CLEARANCE LTD
Company Number:13031461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Sunnyfield Thorncliff Road, London, London, London, England, SW4 2JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124 City Road, City Road, London, England, EC1V 2NX

Director19 November 2020Active
124 City Road, City Road, London, England, EC1V 2NX

Director19 November 2020Active

People with Significant Control

Kevin Buckley
Notified on:19 November 2020
Status:Active
Date of birth:June 1988
Nationality:Irish
Country of residence:England
Address:124 City Road, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Shane Buckley
Notified on:19 November 2020
Status:Active
Date of birth:April 1992
Nationality:Irish
Country of residence:England
Address:124 City Road, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-11-11Address

Change registered office address company with date old address new address.

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2022-05-20Accounts

Accounts with accounts type dormant.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2022-02-01Officers

Change person director company with change date.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2020-11-19Incorporation

Incorporation company.

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