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TRINITY XTRAS LIMITED

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

This company is commonly known as Trinity Xtras Limited. The company was founded 22 years ago and was given the registration number 04325172. The firm's registered office is in NUNEATON. You can find them at Unit 3a Eden Business Park, Dunns Close, Nuneaton, Warwickshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TRINITY XTRAS LIMITED
Company Number:04325172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 3a Eden Business Park, Dunns Close, Nuneaton, Warwickshire, CV11 4NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3a, Eden Business Park, Dunns Close, Nuneaton, CV11 4NE

Director22 November 2011Active
Unit 3a, Eden Business Park, Dunns Close, Nuneaton, CV11 4NE

Director20 November 2001Active
2 Shawe Avenue, Nuneaton, CV10 0EL

Secretary20 November 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary20 November 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director20 November 2001Active

People with Significant Control

Material Advantage Holdings Limited
Notified on:02 August 2023
Status:Active
Country of residence:England
Address:Unit 3a Eden Business Park, Dunns Close, Nuneaton, England, CV11 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Bryn Evans
Notified on:01 November 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:Unit 3a, Eden Business Park, Nuneaton, England, CV11 4NE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-08-30Officers

Change person director company with change date.

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2023-08-10Persons with significant control

Notification of a person with significant control.

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2023-08-03Persons with significant control

Cessation of a person with significant control.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-06-25Mortgage

Mortgage satisfy charge full.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type total exemption full.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts amended with accounts type total exemption small.

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2014-05-19Accounts

Accounts with accounts type total exemption full.

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