Trilanco Limited in Mill Farm Sports Village, Wesham PRESTON

Trilanco Limited PRESTON

Founded in 2010, Trilanco, classified under reg no. 07148679 is an active company. Currently registered at Trilanco Ltd Coronation Way PR4 3JZ, Preston the company has been in the business for 14 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

The company has 2 directors, namely Lisa B., Martin B.. Of them, Martin B. has been with the company the longest, being appointed on 6 February 2010 and Lisa B. has been with the company for the least time - from 30 April 2010. As of 29 May 2024, there were 2 ex directors - Derek B., Jillian H. and others listed below. There were no ex secretaries.

Trilanco Limited Address / Contact

Office Address	Trilanco Ltd Coronation Way
Office Address2	Mill Farm Sports Village, Wesham
Town	Preston
Post code	PR4 3JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07148679
Date of Incorporation	Sat, 6th Feb 2010
Industry	Agents specialized in the sale of other particular products
End of financial Year	30th April
Company age	14 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Lisa B.

Position: Director

Appointed: 30 April 2010

Martin B.

Position: Director

Appointed: 06 February 2010

Derek B.

Position: Director

Appointed: 30 April 2010

Resigned: 06 July 2017

Jillian H.

Position: Director

Appointed: 30 April 2010

Resigned: 09 February 2015

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Martin B. The abovementioned PSC and has 75,01-100% shares.

Martin B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-04-30 filed on: 2nd, January 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-04-30 filed on: 2nd, January 2024	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2022-04-30 filed on: 1st, October 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-04-30 filed on: 24th, September 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2020-04-30 filed on: 26th, January 2021	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 3rd, February 2020	resolution	Free Download (58 pages)
AA	Full accounts data made up to 2019-04-30 filed on: 3rd, January 2020	accounts	Free Download (24 pages)
AUD	Auditor's resignation filed on: 17th, May 2019	auditors	Free Download (1 page)
AA	Full accounts data made up to 2018-04-30 filed on: 22nd, February 2019	accounts	Free Download (25 pages)
SH08	Change of share class name or designation filed on: 13th, July 2018	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 11th, July 2018	resolution	Free Download (60 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 30th, September 2017	accounts	Free Download (25 pages)
SH06	Cancellation of shares. Statement of Capital on 2017-06-09: 900.00 GBP filed on: 27th, July 2017	capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 21st, July 2017	capital	Free Download (2 pages)
TM01	Director appointment termination date: 2017-07-06 filed on: 20th, July 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 17th, July 2017	resolution	Free Download (35 pages)
SH03	Purchase of own shares filed on: 12th, July 2017	capital	Free Download (3 pages)
AD04	Location of company register(s) has been changed to Trilanco Ltd Coronation Way Mill Farm Sports Village, Wesham Preston PR4 3JZ at an unknown date filed on: 2nd, February 2017	address	Free Download (1 page)
AD01	Registered office address changed from Bracewell Avenue Industrial Estate Poulton-Le-Fylde Lancs FY6 8JF to Trilanco Ltd Coronation Way Mill Farm Sports Village, Wesham Preston PR4 3JZ on 2017-01-30 filed on: 30th, January 2017	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 2nd, November 2016	auditors	Free Download (1 page)
AA	Full accounts data made up to 2016-04-30 filed on: 26th, August 2016	accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, April 2016	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 9th, March 2016	resolution	Free Download
SH20	Statement by Directors filed on: 9th, March 2016	capital	Free Download (1 page)
SH19	Statement of Capital on 2016-03-09: 1024.00 GBP filed on: 9th, March 2016	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 07/03/16 filed on: 9th, March 2016	insolvency	Free Download (1 page)
AD02	Location of register of charges has been changed from C/O B M Thompson Fcca Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England to C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ at an unknown date filed on: 3rd, March 2016	address	Free Download (1 page)
CH01	On 2016-02-01 director's details were changed filed on: 3rd, March 2016	officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ at an unknown date filed on: 3rd, March 2016	address	Free Download (1 page)
AR01	Annual return made up to 2016-02-06 with full list of members filed on: 3rd, March 2016	annual return	Free Download (5 pages)
CH01	On 2016-02-01 director's details were changed filed on: 3rd, March 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, December 2015	resolution	Free Download
AA	Full accounts data made up to 2015-04-30 filed on: 28th, August 2015	accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2015-02-09 filed on: 25th, February 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-02-06 with full list of members filed on: 9th, February 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-04-30 filed on: 5th, November 2014	accounts	Free Download (20 pages)
CH01	On 2014-06-18 director's details were changed filed on: 19th, June 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-02-06 with full list of members filed on: 10th, February 2014	annual return	Free Download (8 pages)
CH01	On 2011-01-01 director's details were changed filed on: 10th, February 2014	officers	Free Download (2 pages)
AD04	Register(s) moved to registered office address filed on: 10th, February 2014	address	Free Download (1 page)
SH01	Statement of Capital on 2013-10-15: 401024.00 GBP filed on: 18th, October 2013	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 18th, October 2013	resolution	Free Download (39 pages)
AA	Full accounts data made up to 2013-04-30 filed on: 21st, August 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to 2013-02-06 with full list of members filed on: 7th, February 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-04-30 filed on: 8th, November 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to 2012-02-06 with full list of members filed on: 8th, February 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-04-30 filed on: 21st, September 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to 2011-02-06 with full list of members filed on: 8th, February 2011	annual return	Free Download (8 pages)
AD03	Register(s) moved to registered inspection location filed on: 8th, February 2011	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 8th, February 2011	address	Free Download (1 page)
SH01	Statement of Capital on 2010-04-30: 1024.00 GBP filed on: 4th, May 2010	capital	Free Download (4 pages)
AP01	New director was appointed on 2010-04-30 filed on: 30th, April 2010	officers	Free Download (4 pages)
AP01	New director was appointed on 2010-04-30 filed on: 30th, April 2010	officers	Free Download (4 pages)
AP01	New director was appointed on 2010-04-30 filed on: 30th, April 2010	officers	Free Download (4 pages)
AA01	Current accounting period extended from 2011-02-28 to 2011-04-30 filed on: 29th, April 2010	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 6th, February 2010	incorporation	Free Download (29 pages)

Trilanco Limited PRESTON

Trilanco Limited Address / Contact

Company Information / Profile

Company staff

Lisa B.

Martin B.

Derek B.

Jillian H.

People with significant control

Company filings

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