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.
| 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 |
| 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 |
|
| 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 |
| 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 |
