About

Registered Number: 07148679
Date of Incorporation: 06/02/2010 (10 years and 8 months ago)
Company Status: Active
Registered Address: Trilanco Ltd Coronation Way, Mill Farm Sports Village, Wesham, Preston, PR4 3JZ,

 

Trilanco Ltd was founded on 06 February 2010 and are based in Preston, it has a status of "Active". The current directors of this business are listed as Balmer, Lisa, Balmer, Martin Howard Wood, Balmer, Derek, Holmes, Jillian Wendy. We don't know the number of employees at this business.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Howard Wood Balmer/
1965-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

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.