Trinity Exploration And Production Services (Uk) Limited

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trinity exploration and production services (uk) limited
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Trinity Exploration And Production Services (uk) Limited

06581076•Private Limited With Share Capital

C/O Amba Company Secretarial Ser, Thames Valley Park Drive, Reading, RG61PT
Website01132467876

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Incorporated

30/04/2008

Company Age

18 years

Directors

5

Employees

5

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Trinity Exploration And Production Services (uk) Limited (06581076) is a private limited with share capital incorporated on 30/04/2008 (18 years old) and registered in reading, RG61PT. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Trinity exploration and production services (uk) limited is a company based out of c/o pinsent masons llp, 1, leeds, united kingdom.

Private Limited With Share Capital
SIC: 74909
Small
Incorporated 30/04/2008
RG61PT
5 employees

Financial Overview

Total Assets

£818.4K

Liabilities

£4.56M

Net Assets

£-3.74M

Turnover

£1.58M

Cash

£131.3K

Key Metrics

5

Employees

5

Directors

1

Shareholders

Board of Directors

4
C
charles anthony brash, snr.
director
C
charles anthony brash, jr.
director
D
david bernard brash
director
D
daniel cuthbert brash
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

94
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:22-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-03-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
Termination Secretary Company With Name
Category:Officers
Date:05-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2012
Legacy
Category:Mortgage
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Termination Director Company With Name
Category:Officers
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Termination Director Company With Name
Category:Officers
Date:13-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2011
Legacy
Category:Mortgage
Date:07-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Termination Director Company With Name
Category:Officers
Date:17-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2009
Legacy
Category:Annual Return
Date:18-06-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Accounts
Date:13-11-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Mortgage
Date:14-08-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Address
Date:08-08-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Capital
Date:07-05-2008
Incorporation Company
Category:Incorporation
Date:30-04-2008

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date02/11/2024
Latest Accounts31/12/2023

Trading Addresses

C/O Amba Company Secretarial Ser, Thames Valley Park Drive, Reading, Berkshire Rg6 1Pt, RG61PTRegistered
C/O Pinsent Masons Llp, 1, Park Row, Leeds, West Yorkshire, LS15AB

Contact

01132467876
bayfieldenergy.com
C/O Amba Company Secretarial Ser, Thames Valley Park Drive, Reading, RG61PT