TRENTHAM LOGISTICS LIMITED
Non-Trading
General Information
NAME
TRENTHAM LOGISTICS LIMITED
COMPANY NUMBER
05599268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/10/2005
(19 years and 2 months old)
WEBSITE
http://epwin.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/11/2005
28/03/2009
LATIUM LOGISTICS LIMITED
View all previous names
SOLIHULL
B90 4BN
Telephone: 01217463700
TPS: No
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN
B90 4BN
Unit 1b Stratford Court
Cranmore Boulevard
Solihull
West Midlands
B90 4QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUILDING PLASTICS HOLDINGS LIMITED | Non-Trading | View Report |
| TRENTHAM LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRENTHAM LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRENTHAM LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRENTHAM LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 59 Past: 7 |
View Report |
|
02/01/2013 - Present (11 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 60 Past: 16 |
View Report |
|
25/06/2014 - Present (10 years and 6 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 45 Past: 6 |
View Report |
|
21/10/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
21/10/2005 - Present (19 years and 2 months) 21/10/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUILDING PLASTICS HOLDINGS LIMITED | Non-Trading | View Report |
| SPECTUS SYSTEMS LIMITED | Non-Trading | View Report |
| TRENTHAM LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 23/02/2016 | New Company Secretary EPWIN SECRETARIES LIMITED (916803144) Appointed |
| 23/02/2016 | EPWIN SECRETARIES LIMITED (916803428) has left the board |
| 23/02/2016 | New Company Secretary EPWIN SECRETARIES LIMITED (916803144) Appointed |
| 23/02/2016 | EPWIN SECRETARIES LIMITED (916803428) has left the board |
| 20/11/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 02/12/2014 | Change in Reg. Office |
| 31/10/2014 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 30/07/2014 | Adrian Christopher Kirk (909331370) has left the board |
| 30/07/2014 | David John Challinor (913887017) has left the board |
| 29/07/2014 | New Board Member Christopher Anthony Empson (918868880) Appointed |
| 28/10/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 24/01/2013 | Jon Albert Bednall (917501714) has left the board |
| 24/01/2013 | New Board Member Jonathan Albert Bednall (910517343) Appointed |
| 23/01/2013 | Paul Sean McLoughlin (913868374) has left the board |
| 17/01/2013 | New Board Member Jon Albert Bednall (917501714) Appointed |
| 27/10/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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