TRINITY PURCHASING UK LIMITED
Active - Accounts Filed
General Information
NAME
TRINITY PURCHASING UK LIMITED
COMPANY NUMBER
07638045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/05/2011
(13 years and 7 months old)
WEBSITE
www.premgroup.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
29/09/2023
KEEP INFORMED
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PREVIOUS NAMES
17/05/2011
08/02/2021
PREM HOSPITALITY LIMITED
FARNBOROUGH
GU14 6XN
Telephone: 3531639111112
TPS: No
100 Avebury Boulevard
Milton Keynes
Buckinghamshire
MK9 1FH
2 Gladiator Way
FARNBOROUGH
GU14 6XN
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 |
|---|---|---|
| RAYDARA HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TRINITY PURCHASING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 05/07/2024 | Matthew William Carroll (928007961) has left the board |
Credit Risk Overview
Want to learn more about TRINITY PURCHASING UK 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 TRINITY PURCHASING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRINITY PURCHASING UK 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 |
|---|---|---|---|---|
|
20/11/2020 - Present (4 years and 1 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/04/2022 - Present (2 years and 8 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2022 - Present (2 years and 7 months) Born in Jan 1965 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 8 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
SHOOSMITHS SECRETARIES LIMITED 27/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARAGO INVESTMENTS LIMITED | N/A | N/A |
| AKINS COMMERCIAL LIMITED | N/A | N/A |
| PREM GROUP HOTEL RESERVATIONS LIMITED | N/A | N/A |
| RAYDARA HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ARAGON HOSPITALITY LIMITED | N/A | N/A |
| GLIDE PATH LIMITED | N/A | N/A |
| HOTEL ASSET MANAGEMENT SERVICES LIMITED | N/A | N/A |
| KENNACK LIMITED | N/A | N/A |
| LEOPOLD HOTEL LIMITED | Active - Accounts Filed | View Report |
| FIELD HOSPITALITY LIMITED | Active - Accounts Filed | View Report |
| LORCA LIMITED | N/A | N/A |
| MERRIONBROOK LIMITED | N/A | N/A |
| MORVAGH LIMITED | N/A | N/A |
| OSPREY HOTEL LIMITED | N/A | N/A |
| PREM GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| SPECTRUM PROPERTY GROUP LIMITED | Active - Accounts Filed | View Report |
| SERRET LIMITED | N/A | N/A |
| SPRING HOSPITALITY LIMITED | N/A | N/A |
| TRINITY PURCHASING UK LIMITED | Active - Accounts Filed | View Report |
| WINDSHEAR LIMITED | Active - Accounts Filed | View Report |
| PREM APART BIRMINGHAM LTD | Active - Accounts Filed | View Report |
| PREM APART BRISTOL LTD | Active - Accounts Filed | View Report |
| PREM APART GLASGOW 1 LTD | Active - Accounts Filed | View Report |
| PREM APART GLASGOW 2 LTD | Active - Accounts Filed | View Report |
| PREM APART LIVERPOOL LTD | Active - Accounts Filed | View Report |
| PREM APART MANCHESTER LTD | Non-Trading | View Report |
| PREM APART NOTTINGHAM LTD | Active - Accounts Filed | View Report |
| PREM APART READING AND CABOT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 05/07/2024 | Matthew William Carroll (928007961) has left the board |
| 05/07/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (932475609) Appointed |
| 02/07/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 05/05/2023 | New Board Member Ian Christopher Murphy (925387804) Appointed |
| 09/01/2023 | John Clive Cooper (922175215) has left the board |
| 13/12/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 23/06/2022 | New Board Member Ian John Holliday (929476247) Appointed |
| 23/06/2022 | Alan Joseph Cruite (925886291) has left the board |
| 21/04/2022 | Klaus Wolfram Schaefer (925584377) has left the board |
| 21/04/2022 | New Board Member Amy Lynn Mellides (929491363) Appointed |
| 02/03/2022 | Jerome James Kraisinger (928008008) has left the board |
| 03/12/2021 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 26/02/2021 | New Company Secretary Jerome James Kraisinger (928008008) Appointed |
| 26/02/2021 | New Company Secretary Matthew Carroll (928007961) Appointed |
| 26/02/2021 | New Board Member Matthew William Carroll (926092365) Appointed |
| 03/01/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 11/03/2020 | Change in Reg. Office |
| 19/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 29/05/2019 | New Company Secretary Shakamal Miah (925886354) Appointed |
| 29/05/2019 | New Board Member Alan Joseph Cruite (925886291) Appointed |
| 27/03/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Confirmation Statement filed |
| 04/03/2019 | James Murphy (907300774) has left the board |
| 04/03/2019 | Stephen Loftus (916013399) has left the board |
| 04/03/2019 | New Board Member Klaus Wolfram Schaefer (925584377) Appointed |
| 04/03/2019 | Peter Redden (914826045) has left the board |
| 04/03/2019 | New Board Member David Johnson Hardy (925584343) Appointed |
| 04/03/2019 | Change in Reg. Office |
| 04/03/2019 | New Board Member John Clive Cooper (922175215) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 21/06/2016 | New Annual Return filed |
| 03/05/2016 | New Accounts filed |
| 02/05/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 27/11/2013 | ARAGO INVESTMENTS LIMITED (916013396) has left the board |
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