Trinity Xtras Ltd was registered on 20 November 2001 and has its registered office in Nuneaton, it's status is listed as "Active". We do not know the number of employees at this company. The current directors of the company are listed as Evans, Karen, Evans, Robert Bryn, Evans, Karen.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Karen | 22 November 2011 | - | 1 |
| EVANS, Robert Bryn | 20 November 2001 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Karen | 20 November 2001 | 30 November 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 March 2020 | |
| CS01 - N/A | 20 November 2019 | |
| AA - Annual Accounts | 13 February 2019 | |
| CS01 - N/A | 20 November 2018 | |
| MR04 - N/A | 25 June 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| CS01 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 20 July 2017 | |
| CS01 - N/A | 02 December 2016 | |
| AA - Annual Accounts | 04 March 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| AA - Annual Accounts | 19 May 2015 | |
| AR01 - Annual Return | 28 November 2014 | |
| AAMD - Amended Accounts | 21 August 2014 | |
| AA - Annual Accounts | 19 May 2014 | |
| MR01 - N/A | 12 December 2013 | |
| AR01 - Annual Return | 22 November 2013 | |
| AA - Annual Accounts | 19 April 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| AA - Annual Accounts | 23 March 2012 | |
| AP01 - Appointment of director | 05 January 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 08 March 2011 | |
| TM02 - Termination of appointment of secretary | 09 December 2010 | |
| AR01 - Annual Return | 09 December 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| AD01 - Change of registered office address | 07 January 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2009 | |
| 395 - Particulars of a mortgage or charge | 24 June 2009 | |
| AA - Annual Accounts | 11 March 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| AA - Annual Accounts | 11 August 2008 | |
| 287 - Change in situation or address of Registered Office | 10 April 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| CERTNM - Change of name certificate | 20 November 2007 | |
| AA - Annual Accounts | 17 May 2007 | |
| 363a - Annual Return | 06 December 2006 | |
| AA - Annual Accounts | 13 July 2006 | |
| 363s - Annual Return | 27 January 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 395 - Particulars of a mortgage or charge | 16 March 2005 | |
| 363s - Annual Return | 26 November 2004 | |
| AA - Annual Accounts | 21 October 2004 | |
| 363s - Annual Return | 05 December 2003 | |
| AA - Annual Accounts | 06 October 2003 | |
| 363s - Annual Return | 27 January 2003 | |
| 225 - Change of Accounting Reference Date | 30 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2002 | |
| 395 - Particulars of a mortgage or charge | 22 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
| 287 - Change in situation or address of Registered Office | 26 November 2001 | |
| NEWINC - New incorporation documents | 20 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 December 2013 | Fully Satisfied |
N/A |
| Debenture deed | 22 June 2009 | Outstanding |
N/A |
| All assets debenture | 09 March 2005 | Fully Satisfied |
N/A |
| Debenture | 15 November 2002 | Fully Satisfied |
N/A |
