TRIDENT-HERITAGE LIMITED
Dormant
General Information
NAME
TRIDENT-HERITAGE LIMITED
COMPANY NUMBER
03927051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
16/02/2000
(24 years and 9 months old)
WEBSITE
www.tridentheritage.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KEIGHLEY
BD21 3DG
Suite 6
Scott House
Admirals Way
London
E14 9UG
Cavendish House, 91-93
Cavendish Street
Keighley
BD21 3DG
BD21 3DG
Unit 3.04
International House
1100 Great West Road
Brentford, Middlesex
TW8 0GP
Telephone: 89633100
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Guillaume Robert Emilien Chanussot (927852733) Appointed |
| 06/09/2024 | New Accounts filed |
| 25/07/2024 | Pierre Jaffard (928504861) has left the board |
Credit Risk Overview
Want to learn more about TRIDENT-HERITAGE 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 TRIDENT-HERITAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIDENT-HERITAGE 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 |
|---|---|---|---|---|
|
03/04/2023 - Present (1 years and 8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 24 Past: 2 |
View Report |
|
15/07/2024 - Present (4 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
15/07/2024 - Present (4 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
Director: 16/02/2000 - 31/05/2006 (6 years and 3 months) Secretary: 16/02/2000 - 31/05/2006 (6 years and 3 months) Born in Apr 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGIS PROJECTS SA | N/A | N/A |
| EASYTRIP SERVICES IRELAND LIMITED | N/A | N/A |
| EGIS PROJECTS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Guillaume Robert Emilien Chanussot (927852733) Appointed |
| 06/09/2024 | New Accounts filed |
| 25/07/2024 | Pierre Jaffard (928504861) has left the board |
| 25/07/2024 | New Board Member Guillaume Robert Emilien Chanussot (932540699) Appointed |
| 27/02/2024 | New Confirmation Statement filed |
| 15/05/2023 | New Board Member Andrew Brown (917083008) Appointed |
| 26/03/2023 | New Confirmation Statement filed |
| 16/01/2023 | Mark Alan Dale (926837574) has left the board |
| 16/01/2023 | Mark Alan Dale (928504831) has left the board |
| 08/01/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Company Secretary Mark Alan Dale (926837574) Appointed |
| 13/01/2020 | Louis Frederic Marie Joseph Rambaud (926570550) has left the board |
| 13/01/2020 | Siobhan Mary Morrell (926570538) has left the board |
| 13/01/2020 | New Board Member Louis Frederic Marie Joseph Rambaud (926570447) Appointed |
| 13/01/2020 | New Board Member Siobhan Mary Morrell (925622950) Appointed |
| 06/01/2020 | Peter Ian Brogden (908694261) has left the board |
| 06/01/2020 | New Board Member Louis Frederic Marie Joseph Rambaud (926570550) Appointed |
| 06/01/2020 | New Board Member Siobhan Mary Morrell (926570538) Appointed |
| 24/09/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 27/03/2019 | Change in Reg. Office |
| 27/03/2019 | Julia Mary Thomas (906101693) has left the board |
| 27/03/2019 | James Rowe (922633479) has left the board |
| 15/09/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 10/03/2017 | Jack Stanisic (917433881) has left the board |
| 10/03/2017 | New Company Secretary James Rowe (922633479) Appointed |
| 10/03/2017 | Change in Reg. Office |
| 24/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 03/09/2015 | Thomas Stewart Pilch Gilder (910792907) has left the board |
| 09/06/2015 | Michael John Tobin (918231848) has left the board |
| 13/03/2015 | New Annual Return filed |
| 11/03/2015 | Change in Reg. Office |
| 08/10/2014 | New Accounts filed |
| 11/08/2014 | Jonathan Andrew Goldstone (911561473) has left the board |
| 14/03/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 25/10/2013 | New Board Member Michael John Tobin (918231848) Appointed |
| 09/03/2013 | New Annual Return filed |
| 17/01/2013 | New Board Member Thomas Stewart Pilch Gilder (910792907) Appointed |
| 17/01/2013 | Change in Reg. Office |
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