About

Registered Number: 04903770
Date of Incorporation: 18/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 46 Cloves Hill, Morley, Derby, Derbyshire, DE7 6DH

 

Trent Valley Service Centre Ltd was founded on 18 September 2003 with its registered office in Derby, it has a status of "Active". The organisation has 4 directors listed as Musson, Pauline Alice, Maynard, Timothy, Whitby, Angela Lillian, Whitby, John Arnold.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAYNARD, Timothy 18 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MUSSON, Pauline Alice 07 September 2017 - 1
WHITBY, Angela Lillian 01 October 2007 07 September 2017 1
WHITBY, John Arnold 18 September 2003 01 October 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy Maynard/
1963-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr John Arnold Whitby/
1948-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05 November 2019
AA - Annual Accounts 01 July 2019
CS01 - N/A 21 October 2018
AD01 - Change of registered office address 02 August 2018
AA - Annual Accounts 05 July 2018
CS01 - N/A 20 September 2017
AP03 - Appointment of secretary 20 September 2017
TM02 - Termination of appointment of secretary 20 September 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 13 April 2010
363a - Annual Return 18 September 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 23 September 2008
288a - Notice of appointment of directors or secretaries 22 August 2008
288b - Notice of resignation of directors or secretaries 22 August 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 01 October 2007
288c - Notice of change of directors or secretaries or in their particulars 01 October 2007
AA - Annual Accounts 28 March 2007
363a - Annual Return 19 September 2006
AA - Annual Accounts 26 April 2006
287 - Change in situation or address of Registered Office 20 April 2006
363a - Annual Return 20 September 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 29 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2004
288b - Notice of resignation of directors or secretaries 28 September 2003
288b - Notice of resignation of directors or secretaries 28 September 2003
288a - Notice of appointment of directors or secretaries 28 September 2003
288a - Notice of appointment of directors or secretaries 28 September 2003
288a - Notice of appointment of directors or secretaries 28 September 2003
287 - Change in situation or address of Registered Office 28 September 2003
NEWINC - New incorporation documents 18 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.