Trinity Highways Limited ROCHESTER


Trinity Highways Limited is a private limited company located at Unit 15 Kingnorth Industrial Estate, Hoo, Rochester ME3 9ND. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-02-19, this 3-year-old company is run by 3 directors.
Director Dylan S., appointed on 14 September 2021. Director Alan W., appointed on 19 February 2021. Director Ben B., appointed on 19 February 2021.
The company is classified as "construction of roads and motorways" (SIC: 42110).
The latest confirmation statement was filed on 2023-02-18 and the deadline for the next filing is 2024-03-03. What is more, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Trinity Highways Limited Address / Contact

Office Address Unit 15 Kingnorth Industrial Estate
Office Address2 Hoo
Town Rochester
Post code ME3 9ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 13213228
Date of Incorporation Fri, 19th Feb 2021
Industry Construction of roads and motorways
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Dylan S.

Position: Director

Appointed: 14 September 2021

Alan W.

Position: Director

Appointed: 19 February 2021

Ben B.

Position: Director

Appointed: 19 February 2021

Amy S.

Position: Director

Appointed: 29 March 2021

Resigned: 14 September 2021

Dylan S.

Position: Director

Appointed: 19 February 2021

Resigned: 29 March 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 5 names. As we established, there is Trinity Surfacing Group Limited from Rochester, England. This PSC is classified as "a private 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. The second entity in the persons with significant control register is Ben B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dylan S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Trinity Surfacing Group Limited

Unit 15 Kingsnorth Industrial Estate, Hoo, Rochester, ME3 9ND, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ben B.

Notified on 19 February 2021
Ceased on 6 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Dylan S.

Notified on 14 September 2021
Ceased on 6 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Alan W.

Notified on 19 February 2021
Ceased on 6 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Dylan S.

Notified on 19 February 2021
Ceased on 29 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-31
Balance Sheet
Current Assets87 034
Other
Amount Specific Advance Or Credit Directors15 576
Amount Specific Advance Or Credit Made In Period Directors28 000
Amount Specific Advance Or Credit Repaid In Period Directors12 424
Creditors85 752
Net Current Assets Liabilities1 282
Total Assets Less Current Liabilities1 282

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Sun, 18th Feb 2024
filed on: 27th, February 2024
Free Download (4 pages)

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