Trenton Construction Co. Ltd was founded on 27 September 1982 and has its registered office in Stoke On Trent, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Rushton, Robert Ian, Rushton, Clare Elizabeth, Rushton, Robert Ian, Whittaker, Jonathon Neil, Rushton, Cynthia Gladys, Blackburn, Paul, Rushton, Joseph James, Stockley, Ian.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUSHTON, Clare Elizabeth | 22 March 2016 | - | 1 |
RUSHTON, Robert Ian | N/A | - | 1 |
WHITTAKER, Jonathon Neil | 11 October 2017 | - | 1 |
BLACKBURN, Paul | 22 March 2016 | 28 April 2017 | 1 |
RUSHTON, Joseph James | N/A | 31 May 1999 | 1 |
STOCKLEY, Ian | 22 January 2008 | 30 September 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUSHTON, Robert Ian | 27 October 2011 | - | 1 |
RUSHTON, Cynthia Gladys | N/A | 29 July 2011 | 1 |
Document Type | Date | |
---|---|---|
AD04 - Change of location of company records to the registered office | 06 October 2020 | |
AD04 - Change of location of company records to the registered office | 06 October 2020 | |
CS01 - N/A | 06 October 2020 | |
CS01 - N/A | 08 October 2019 | |
TM01 - Termination of appointment of director | 08 October 2019 | |
TM01 - Termination of appointment of director | 08 October 2019 | |
AA - Annual Accounts | 26 September 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 04 October 2018 | |
SH01 - Return of Allotment of shares | 19 February 2018 | |
RESOLUTIONS - N/A | 07 February 2018 | |
AA - Annual Accounts | 09 January 2018 | |
CH01 - Change of particulars for director | 12 October 2017 | |
AP01 - Appointment of director | 12 October 2017 | |
CS01 - N/A | 05 October 2017 | |
SH01 - Return of Allotment of shares | 10 July 2017 | |
TM01 - Termination of appointment of director | 02 May 2017 | |
RESOLUTIONS - N/A | 26 January 2017 | |
RESOLUTIONS - N/A | 26 January 2017 | |
AA - Annual Accounts | 04 January 2017 | |
CS01 - N/A | 04 October 2016 | |
RESOLUTIONS - N/A | 20 May 2016 | |
MA - Memorandum and Articles | 20 May 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 06 May 2016 | |
SH08 - Notice of name or other designation of class of shares | 06 May 2016 | |
RESOLUTIONS - N/A | 05 May 2016 | |
AP01 - Appointment of director | 22 March 2016 | |
AP01 - Appointment of director | 22 March 2016 | |
AA - Annual Accounts | 27 January 2016 | |
AR01 - Annual Return | 09 October 2015 | |
CH03 - Change of particulars for secretary | 09 October 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 16 October 2014 | |
CH01 - Change of particulars for director | 16 October 2014 | |
CH01 - Change of particulars for director | 16 October 2014 | |
AA - Annual Accounts | 14 January 2014 | |
AR01 - Annual Return | 22 October 2013 | |
AP01 - Appointment of director | 12 June 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AR01 - Annual Return | 24 October 2012 | |
AA - Annual Accounts | 26 January 2012 | |
AP03 - Appointment of secretary | 30 November 2011 | |
AR01 - Annual Return | 27 October 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 October 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 October 2011 | |
TM02 - Termination of appointment of secretary | 27 October 2011 | |
AA - Annual Accounts | 09 December 2010 | |
AR01 - Annual Return | 05 October 2010 | |
AA - Annual Accounts | 11 February 2010 | |
AR01 - Annual Return | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
363a - Annual Return | 02 March 2009 | |
AA - Annual Accounts | 19 November 2008 | |
288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
AA - Annual Accounts | 07 January 2008 | |
363a - Annual Return | 15 October 2007 | |
AA - Annual Accounts | 17 November 2006 | |
363a - Annual Return | 25 October 2006 | |
AA - Annual Accounts | 18 November 2005 | |
363a - Annual Return | 19 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2005 | |
AA - Annual Accounts | 22 November 2004 | |
363s - Annual Return | 20 October 2004 | |
AA - Annual Accounts | 23 December 2003 | |
363s - Annual Return | 21 October 2003 | |
AA - Annual Accounts | 27 November 2002 | |
363s - Annual Return | 11 October 2002 | |
AA - Annual Accounts | 17 December 2001 | |
RESOLUTIONS - N/A | 19 November 2001 | |
363s - Annual Return | 19 October 2001 | |
AA - Annual Accounts | 15 November 2000 | |
363s - Annual Return | 10 October 2000 | |
AA - Annual Accounts | 11 November 1999 | |
288b - Notice of resignation of directors or secretaries | 09 November 1999 | |
363s - Annual Return | 29 September 1999 | |
AA - Annual Accounts | 26 November 1998 | |
363s - Annual Return | 25 September 1998 | |
AA - Annual Accounts | 21 October 1997 | |
363s - Annual Return | 15 October 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1997 | |
363s - Annual Return | 29 October 1996 | |
AA - Annual Accounts | 24 October 1996 | |
363s - Annual Return | 26 September 1995 | |
AA - Annual Accounts | 25 August 1995 | |
RESOLUTIONS - N/A | 29 March 1995 | |
AA - Annual Accounts | 29 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
AUD - Auditor's letter of resignation | 20 October 1994 | |
363s - Annual Return | 29 September 1994 | |
395 - Particulars of a mortgage or charge | 06 June 1994 | |
AA - Annual Accounts | 23 February 1994 | |
363s - Annual Return | 15 October 1993 | |
AA - Annual Accounts | 17 February 1993 | |
363s - Annual Return | 27 October 1992 | |
287 - Change in situation or address of Registered Office | 01 February 1992 | |
AA - Annual Accounts | 16 December 1991 | |
363b - Annual Return | 22 October 1991 | |
288 - N/A | 31 July 1991 | |
395 - Particulars of a mortgage or charge | 26 November 1990 | |
AA - Annual Accounts | 10 October 1990 | |
363 - Annual Return | 10 October 1990 | |
287 - Change in situation or address of Registered Office | 19 September 1990 | |
287 - Change in situation or address of Registered Office | 04 April 1990 | |
AA - Annual Accounts | 28 March 1990 | |
363 - Annual Return | 28 March 1990 | |
AA - Annual Accounts | 21 August 1989 | |
363 - Annual Return | 21 August 1989 | |
AA - Annual Accounts | 07 December 1988 | |
363 - Annual Return | 26 May 1988 | |
AA - Annual Accounts | 17 August 1987 | |
363 - Annual Return | 17 August 1987 | |
AA - Annual Accounts | 02 July 1986 | |
363 - Annual Return | 02 July 1986 | |
288 - N/A | 31 May 1986 | |
MISC - Miscellaneous document | 27 September 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 31 May 1994 | Fully Satisfied |
N/A |
Legal mortgage | 05 November 1990 | Fully Satisfied |
N/A |