Trine Coggeshall started in year 2015 as Private Limited Company with registration number 09523732. The Trine Coggeshall company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Stoke On Trent at 384 Trentham Road. Postal code: ST3 3DX. Since Mon, 24th Feb 2020 Trine Coggeshall Limited is no longer carrying the name Trine Mawgan Porth.
The firm has 4 directors, namely Martin M., Richard H. and Adrian B. and others. Of them, Paul B. has been with the company the longest, being appointed on 2 April 2015 and Martin M. and Richard H. have been with the company for the least time - from 19 December 2023. As of 28 April 2024, there was 1 ex director - Gerald B.. There were no ex secretaries.
| Office Address | 384 Trentham Road |
| Town | Stoke On Trent |
| Post code | ST3 3DX |
| Country of origin | United Kingdom |
| Registration Number | 09523732 |
| Date of Incorporation | Thu, 2nd Apr 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 19 December 2023
Position: Director
Appointed: 19 December 2023
Position: Director
Appointed: 17 August 2015
Position: Director
Appointed: 02 April 2015
The list of PSCs who own or have control over the company includes 6 names. As BizStats discovered, there is Cogent Land 2 Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Trine Developments Limited that put Crowthorne, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Cogent Land 2 Limited
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14968106 |
| Notified on | 22 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Trine Developments Limited
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 05994156 |
| Notified on | 31 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard H.
| Notified on | 19 December 2023 |
| Ceased on | 19 December 2023 |
| Nature of control: |
25-50% shares |
Martin M.
| Notified on | 19 December 2023 |
| Ceased on | 19 December 2023 |
| Nature of control: |
25-50% shares |
Paul B.
| Notified on | 6 April 2016 |
| Ceased on | 19 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adrian B.
| Notified on | 6 April 2016 |
| Ceased on | 19 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Trine Mawgan Porth | February 24, 2020 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Total Assets Less Current Liabilities | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allotment resolution filed on: 30th, January 2024 |
resolution | Free Download (1 page) |
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