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TRINITY MARINAS LTD

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

This company is commonly known as Trinity Marinas Ltd. The company was founded 27 years ago and was given the registration number 03361465. The firm's registered office is in HINCKLEY. You can find them at Wharf Farm, Coventry Road, Hinckley, Leicestershire. This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:TRINITY MARINAS LTD
Company Number:03361465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1997
End of financial year:19 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:Wharf Farm, Coventry Road, Hinckley, Leicestershire, LE10 0NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, St. James Road, Northampton, England, NN5 5LF

Secretary31 October 2000Active
100, St. James Road, Northampton, England, NN5 5LF

Director11 May 2000Active
44 Colchester Road, Leicester, LE5 2DF

Nominee Secretary28 April 1997Active
Luffield House 6 Sycamore Way, Market Bosworth, Nuneaton, CV13 0LU

Secretary27 June 1997Active
52 Castle Fields, Anstey Heights, Leicester, LE4 1AN

Nominee Director28 April 1997Active
Wharf Farm, Coventry Road, Hinckley, LE10 0NB

Director27 June 1997Active

People with Significant Control

Mrs Sharon Howells
Notified on:22 July 2018
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:100, St. James Road, Northampton, England, NN5 5LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Harvey Woodward
Notified on:06 April 2016
Status:Active
Date of birth:July 1936
Nationality:British
Address:Wharf Farm, Hinckley, LE10 0NB
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 (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
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-11-27Accounts

Change account reference date company previous shortened.

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2023-10-03Insolvency

Liquidation voluntary declaration of solvency.

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2023-10-03Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-03Resolution

Resolution.

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2023-09-21Address

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

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2023-08-25Resolution

Resolution.

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2023-08-23Capital

Capital cancellation shares.

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2023-08-23Capital

Capital return purchase own shares.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2022-05-06Officers

Change person secretary company with change date.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-04-28Address

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

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2021-04-28Resolution

Resolution.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-07-09Mortgage

Mortgage satisfy charge full.

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2020-07-09Mortgage

Mortgage satisfy charge full.

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2020-07-09Mortgage

Mortgage satisfy charge full.

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2020-07-09Mortgage

Mortgage satisfy charge full.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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