TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED
COMPANY NUMBER
06581076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
30/04/2008
(16 years and 7 months old)
WEBSITE
http://bayfieldenergy.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/04/2008
22/04/2013
BAYFIELD ENERGY (SERVICES) LTD
BERKSHIRE
RG6 1PT
Telephone: 01132467876
TPS: No
C/O Pinsent Masons Llp
1
Park Row
Leeds, West Yorkshire
LS1 5AB
c/o Amba Company Secretarial Ser
Thames Valley Park Drive
Reading
Berkshire RG6 1PT
RG6 1PT
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 |
|---|---|---|
| BAYFIELD ENERGY LIMITED | Active - Accounts Filed | View Report |
| TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 07/11/2024 | Julian Peter Kennedy (915864341) has left the board |
| 07/11/2024 | Jeremy Bridglalsingh (922284950) has left the board |
Credit Risk Overview
Want to learn more about TRINITY EXPLORATION AND PRODUCTION SERVICES (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 EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRINITY EXPLORATION AND PRODUCTION SERVICES (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 |
|---|---|---|---|---|
|
28/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 52 Past: 45 |
View Report |
|
14/09/2021 - Present (3 years and 3 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2024 - Present (1 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2024 - Present (1 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2024 - Present (1 months) Born in Oct 1939 (age: 85) |
Active | Director |
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 |
|---|---|---|
| TRINITY EXPLORATION & PRODUCTION PLC | Active - Accounts Filed | View Report |
| BAYFIELD ENERGY LIMITED | Active - Accounts Filed | View Report |
| TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| TRINITY EXPLORATION & PRODUCTION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 07/11/2024 | Julian Peter Kennedy (915864341) has left the board |
| 07/11/2024 | Jeremy Bridglalsingh (922284950) has left the board |
| 07/11/2024 | New Board Member David Bernard Brash (932902144) Appointed |
| 07/11/2024 | New Board Member Charles Anthony Brash, Jr. (932902133) Appointed |
| 07/11/2024 | New Board Member Charles Anthony Brash, Snr. (932902131) Appointed |
| 07/11/2024 | New Board Member Daniel Cuthbert Brash (932902141) Appointed |
| 04/05/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 16/10/2023 | New Board Member Julian Peter Kennedy (915864341) Appointed |
| 16/10/2023 | Denva Seepersad (928790216) has left the board |
| 14/05/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 12/10/2021 | New Board Member Denva Seepersad (928790216) Appointed |
| 05/10/2021 | New Board Member Denva Seepersad (928790221) Appointed |
| 05/10/2021 | Bruce Alan Ian Dingwall (905271007) has left the board |
| 05/10/2021 | Bruce Alan Ian Dingwall (905271007) has left the board |
| 05/10/2021 | New Board Member Denva Seepersad (928790216) Appointed |
| 05/10/2021 | New Board Member Denva Seepersad (928790221) Appointed |
| 05/10/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | AMBA SECRETARIES LIMITED (925346492) has left the board |
| 03/01/2019 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 18/12/2018 | Amanda Macfarlane Bateman (917635671) has left the board |
| 18/12/2018 | New Company Secretary AMBA SECRETARIES LIMITED (925346492) Appointed |
| 28/09/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 03/08/2017 | New Board Member Jeremy Bridglalsingh (922284950) Appointed |
| 03/08/2017 | Jeremy Bridglalsingh (923602923) has left the board |
| 28/07/2017 | New Board Member Jeremy Bridglalsingh (923602923) Appointed |
| 27/07/2017 | Jonathan David Murphy (911520597) has left the board |
| 09/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 17/02/2016 | Bryan Walter Ramsumair (917638520) has left the board |
| 17/02/2016 | Bryan Walter Ramsumair (917638520) has left the board |
| 26/11/2015 | New Board Member Jonathan David Murphy (911520597) Appointed |
| 24/11/2015 | Joel Montgomery Christopher Pemberton (917583479) has left the board |
| 15/10/2015 | New Accounts filed |
| 05/10/2015 | Change in Reg. Office |
| 20/06/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
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