Ag Trinity Square Limited in Langston Road LOUGHTON

Ag Trinity Square Limited LOUGHTON

Ag Trinity Square started in year 2011 as Private Limited Company with registration number 07578765. The Ag Trinity Square company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Loughton at 3rd Floor, Sterling House. Postal code: IG10 3TS.

The company has 2 directors, namely Gary C., Stephen C.. Of them, Stephen C. has been with the company the longest, being appointed on 5 November 2015 and Gary C. has been with the company for the least time - from 31 March 2022. As of 29 May 2024, there were 7 ex directors - Jonathan M., Michael D. and others listed below. There were no ex secretaries.

Ag Trinity Square Limited Address / Contact

Office Address	3rd Floor, Sterling House
Office Address2	Langston Road
Town	Loughton
Post code	IG10 3TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07578765
Date of Incorporation	Fri, 25th Mar 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	13 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Gary C.

Position: Director

Appointed: 31 March 2022

Stephen C.

Position: Director

Appointed: 05 November 2015

Jonathan M.

Position: Director

Appointed: 05 November 2015

Resigned: 31 May 2022

Michael D.

Position: Director

Appointed: 05 November 2015

Resigned: 16 November 2018

Donagh O.

Position: Director

Appointed: 05 November 2015

Resigned: 31 March 2022

Frank S.

Position: Director

Appointed: 17 August 2015

Resigned: 05 November 2015

Joseph W.

Position: Director

Appointed: 25 March 2011

Resigned: 17 August 2015

Anuj M.

Position: Director

Appointed: 25 March 2011

Resigned: 16 November 2018

Daniel P.

Position: Director

Appointed: 25 March 2011

Resigned: 05 November 2015

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 25 March 2011

Resigned: 04 August 2011

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Ghl Trinity Square Gp Limited from Loughton, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ghl Trinity Square Gp Limited

3rd Floor Sterling House Langston Road, Loughton, Essex, IG10 3TS, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk
Registration number	07578541
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 6th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 6th, September 2023	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to 2022-12-31 (was 2023-03-31). filed on: 25th, August 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-03-25 filed on: 12th, April 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-05-31 filed on: 6th, February 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 17th, June 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-03-25 filed on: 10th, May 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-03-31 filed on: 9th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-31 filed on: 9th, May 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 25th, September 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-03-25 filed on: 11th, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 3rd, November 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-03-25 filed on: 26th, May 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 4th, October 2019	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2018-11-16 filed on: 7th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-11-16 filed on: 7th, May 2019	officers	Free Download (1 page)
PSC05	Change to a person with significant control 2018-11-16 filed on: 7th, May 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-03-25 filed on: 7th, May 2019	confirmation statement	Free Download (4 pages)
AD01	New registered office address 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS. Change occurred on 2019-04-12. Company's previous address: 23 Savile Row London W1S 2ET. filed on: 12th, April 2019	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 6th, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-03-25 filed on: 3rd, May 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 21st, November 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-03-25 filed on: 6th, April 2017	confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 5th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-25 filed on: 19th, May 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-05-19: 1.00 GBP	capital
AP01	New director was appointed on 2015-11-05 filed on: 30th, November 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-11-05 filed on: 30th, November 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-11-05 filed on: 30th, November 2015	officers	Free Download (3 pages)
MR01	Registration of charge 075787650002, created on 2015-11-05 filed on: 20th, November 2015	mortgage	Free Download (24 pages)
MR01	Registration of charge 075787650003, created on 2015-11-05 filed on: 20th, November 2015	mortgage	Free Download (38 pages)
TM01	Director's appointment was terminated on 2015-11-05 filed on: 17th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-11-05 filed on: 17th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-05 filed on: 17th, November 2015	officers	Free Download (3 pages)
MR04	Satisfaction of charge 1 in full filed on: 11th, November 2015	mortgage	Free Download (4 pages)
TM01	Director's appointment was terminated on 2015-08-17 filed on: 3rd, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-08-17 filed on: 3rd, September 2015	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 3rd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-25 filed on: 5th, May 2015	annual return	Free Download (5 pages)
CH01	On 2014-11-18 director's details were changed filed on: 25th, November 2014	officers	Free Download (2 pages)
CH01	On 2014-11-18 director's details were changed filed on: 24th, November 2014	officers	Free Download (2 pages)
CH01	On 2014-11-18 director's details were changed filed on: 24th, November 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 5th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-25 filed on: 9th, May 2014	annual return	Free Download (5 pages)
AD01	Registered office address changed from C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom on 2014-03-10 filed on: 10th, March 2014	address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2013-03-31 to 2012-12-31 filed on: 11th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-25 filed on: 17th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 16th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-25 filed on: 9th, May 2012	annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, August 2011	mortgage	Free Download (12 pages)
AD01	Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW United Kingdom on 2011-08-04 filed on: 4th, August 2011	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-08-04 filed on: 4th, August 2011	officers	Free Download (1 page)
AP04	Appointment (date: 2011-03-28) of a secretary filed on: 28th, March 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, March 2011	incorporation	Free Download (36 pages)

Ag Trinity Square Limited LOUGHTON

Ag Trinity Square Limited Address / Contact

Company Information / Profile

Company staff

Gary C.

Stephen C.

Jonathan M.

Michael D.

Donagh O.

Frank S.

Joseph W.

Anuj M.

Daniel P.

Eps Secretaries Limited

People with significant control

Company filings

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