About

Registered Number: 07148679
Date of Incorporation: 06/02/2010 (12 years and 3 months ago)
Company Status: Active
Registered Address: Trilanco Ltd Coronation Way, Mill Farm Sports Village, Wesham, Preston, PR4 3JZ,

 

Having been setup in 2010, Trilanco Ltd have registered office in Preston, it has a status of "Active". This business is VAT Registered in the UK. This business has 3 directors listed as Balmer, Lisa, Balmer, Derek, Holmes, Jillian Wendy in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALMER, Lisa 30 April 2010 - 1
BALMER, Derek 30 April 2010 06 July 2017 1
HOLMES, Jillian Wendy 30 April 2010 09 February 2015 1

Filing History

Document Type Date
CS01 - N/A 11 February 2020
RESOLUTIONS - N/A 03 February 2020
AA - Annual Accounts 03 January 2020
AUD - Auditor's letter of resignation 17 May 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 13 February 2019
SH08 - Notice of name or other designation of class of shares 13 July 2018
RESOLUTIONS - N/A 11 July 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 30 September 2017
SH06 - Notice of cancellation of shares 27 July 2017
SH08 - Notice of name or other designation of class of shares 21 July 2017
TM01 - Termination of appointment of director 20 July 2017
RESOLUTIONS - N/A 17 July 2017
SH03 - Return of purchase of own shares 12 July 2017
CS01 - N/A 07 February 2017
AD04 - Change of location of company records to the registered office 02 February 2017
AD01 - Change of registered office address 30 January 2017
AUD - Auditor's letter of resignation 02 November 2016
AA - Annual Accounts 26 August 2016
MR01 - N/A 12 May 2016
MR01 - N/A 10 May 2016
MR01 - N/A 10 May 2016
RESOLUTIONS - N/A 22 April 2016
RESOLUTIONS - N/A 09 March 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 March 2016
SH19 - Statement of capital 09 March 2016
CAP-SS - N/A 09 March 2016
AR01 - Annual Return 03 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 March 2016
CH01 - Change of particulars for director 03 March 2016
CH01 - Change of particulars for director 03 March 2016
RESOLUTIONS - N/A 17 December 2015
SH10 - Notice of particulars of variation of rights attached to shares 17 December 2015
AA - Annual Accounts 28 August 2015
TM01 - Termination of appointment of director 25 February 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 05 November 2014
CH01 - Change of particulars for director 19 June 2014
AR01 - Annual Return 10 February 2014
CH01 - Change of particulars for director 10 February 2014
AD04 - Change of location of company records to the registered office 10 February 2014
MR01 - N/A 17 January 2014
MR01 - N/A 04 December 2013
RESOLUTIONS - N/A 18 October 2013
SH01 - Return of Allotment of shares 18 October 2013
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 08 November 2012
MG01 - Particulars of a mortgage or charge 07 March 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 08 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 February 2011
SH01 - Return of Allotment of shares 04 May 2010
AP01 - Appointment of director 30 April 2010
AP01 - Appointment of director 30 April 2010
AP01 - Appointment of director 30 April 2010
AA01 - Change of accounting reference date 29 April 2010
NEWINC - New incorporation documents 06 February 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 May 2016 Outstanding

N/A

A registered charge 06 May 2016 Outstanding

N/A

A registered charge 06 May 2016 Outstanding

N/A

A registered charge 15 January 2014 Outstanding

N/A

A registered charge 03 December 2013 Outstanding

N/A

Debenture 05 March 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.