About

Registered Number: 04531862
Date of Incorporation: 11/09/2002 (22 years and 7 months ago)
Company Status: Active
Registered Address: 37-41 Holywells Road, Ipswich, Suffolk, IP3 0DL

 

Trinity Tyres (Felixstowe) Ltd was registered on 11 September 2002 and has its registered office in Suffolk, it has a status of "Active". We don't know the number of employees at this organisation. There are 5 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALEY, Michael 01 May 2013 - 1
OSBORN, Richard John 11 September 2002 - 1
TARRANT, Keith John 16 September 2016 26 October 2018 1
Secretary Name Appointed Resigned Total Appointments
WILMOT, Tony Justin 16 September 2016 - 1
OSBORN, Joyce Marion 11 September 2002 16 September 2016 1

Filing History

Document Type Date
CH01 - Change of particulars for director 16 January 2020
AA - Annual Accounts 12 December 2019
PARENT_ACC - N/A 12 December 2019
AP01 - Appointment of director 04 December 2019
GUARANTEE2 - N/A 30 November 2019
AGREEMENT2 - N/A 26 November 2019
CS01 - N/A 12 November 2019
PSC07 - N/A 09 November 2018
PSC07 - N/A 09 November 2018
PSC02 - N/A 09 November 2018
CS01 - N/A 08 November 2018
TM01 - Termination of appointment of director 06 November 2018
AA - Annual Accounts 12 October 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 July 2018
RESOLUTIONS - N/A 20 June 2018
SH01 - Return of Allotment of shares 20 June 2018
CS01 - N/A 03 November 2017
RP04CS01 - N/A 26 October 2017
AA - Annual Accounts 18 October 2017
CS01 - N/A 16 October 2017
AA01 - Change of accounting reference date 04 May 2017
AA - Annual Accounts 26 April 2017
RESOLUTIONS - N/A 30 September 2016
SH08 - Notice of name or other designation of class of shares 30 September 2016
SH10 - Notice of particulars of variation of rights attached to shares 30 September 2016
AP01 - Appointment of director 26 September 2016
AP01 - Appointment of director 26 September 2016
AP01 - Appointment of director 26 September 2016
AD01 - Change of registered office address 26 September 2016
TM02 - Termination of appointment of secretary 26 September 2016
AP03 - Appointment of secretary 26 September 2016
CS01 - N/A 15 September 2016
CH01 - Change of particulars for director 08 August 2016
CH01 - Change of particulars for director 08 August 2016
CH01 - Change of particulars for director 08 August 2016
AA - Annual Accounts 11 March 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 30 September 2013
CH01 - Change of particulars for director 30 September 2013
AP01 - Appointment of director 15 May 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 04 October 2012
AD01 - Change of registered office address 21 March 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 23 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 October 2008
AA - Annual Accounts 23 January 2008
363s - Annual Return 16 October 2007
AA - Annual Accounts 15 January 2007
363s - Annual Return 09 October 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 18 October 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 08 September 2004
363s - Annual Return 13 October 2003
287 - Change in situation or address of Registered Office 25 September 2002
288b - Notice of resignation of directors or secretaries 25 September 2002
288b - Notice of resignation of directors or secretaries 25 September 2002
288a - Notice of appointment of directors or secretaries 25 September 2002
288a - Notice of appointment of directors or secretaries 25 September 2002
NEWINC - New incorporation documents 11 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.