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TRENT ELECTRONICS LTD.
Company
TRENT ELECTRONICS
Phone:
+44 (0)1283 535 253
A⁺
rating
KEY FINANCES
Year
2016
Assets
£287.3k
▲ £20.74k (7.78 %)
Cash
£27.48k
▼ £-6.7k (-19.60 %)
Liabilities
£70.24k
▼ £-3.15k (-4.30 %)
Net Worth
£217.06k
▲ £23.89k (12.37 %)
Download Balance Sheet for 2009-2016
REGISTRATION INFO
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UK
Lichfield
Company name
TRENT ELECTRONICS LTD.
Company number
04357930
Status
Active
Categroy
Private Limited Company
Date of Incorporation
22 Jan 2002
Age - 24 years
Home Country
United Kingdom
CONTACTS
Website
trentelectronics.co.uk
Phones
+44 (0)1283 535 253
+44 (0)1283 535 950
01283 535 253
01283 535 950
Registered Address
C/O TOMKINSON TEAL,
5 QUEEN STREET,
LICHFIELD,
STAFFORDSHIRE,
WS13 6QD
ECONOMIC ACTIVITIES
27900
Manufacture of other electrical equipment
LAST EVENTS
27 Feb 2017
Confirmation statement made on 22 January 2017 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 63,263
CHARGES
24 December 2004
Status
Outstanding
Delivered
7 January 2005
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…
7 July 2003
Status
Outstanding
Delivered
15 July 2003
Persons entitled
The Royal Bank of Scotland PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
TRENSLO LIMITED
TRENT ELECTRICAL CONTRACTORS LIMITED
TRENT INDUSTRIAL SUPPLIES LIMITED
TRENT REFRACTORIES LIMITED
TRENT SHOPFITTERS LIMITED
TRENT UPHOLSTERIES LIMITED
Last update 2018
TRENT ELECTRONICS LTD. DIRECTORS
Christine Yeomans
Acting
Appointed
28 April 2009
Occupation
Secretary
Role
Secretary
Nationality
British
Address
C/O Tomkinson Teal, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD
Name
YEOMANS, Christine
Daniel George Yeomans
Acting
Appointed
20 April 2009
Occupation
Manager
Role
Director
Age
79
Nationality
British
Address
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QD
Country Of Residence
United Kingdom
Name
YEOMANS, Daniel George
Gwendoline Patricia Alice Yeomans
Resigned
Appointed
24 January 2002
Resigned
26 June 2009
Role
Secretary
Address
2 Waverley Lane, Burton On Trent, Staffordshire, DE14 2HF
Name
YEOMANS, Gwendoline Patricia Alice
CREDITREFORM (SECRETARIES) LIMITED
Resigned
Appointed
22 January 2002
Resigned
24 January 2002
Role
Nominee Secretary
Address
Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP
Name
CREDITREFORM (SECRETARIES) LIMITED
Kenneth John Field
Resigned
Appointed
13 March 2006
Resigned
29 April 2009
Occupation
Managing Director
Role
Director
Age
75
Nationality
British
Address
24 Sandhills Crescent, Solihull, West Midlands, B91 3UE
Country Of Residence
England
Name
FIELD, Kenneth John
Russell Steven Lakin
Resigned
Appointed
13 June 2006
Resigned
29 April 2009
Occupation
Technical
Role
Director
Age
68
Nationality
British
Address
7 Folly Veiw, Loggerheads, Market Drayton, Shropshire, TF9 4DX
Name
LAKIN, Russell Steven
Michael O Dwyer
Resigned
Appointed
06 December 2004
Resigned
01 June 2006
Occupation
Director
Role
Director
Age
63
Nationality
Irish
Address
Kinvara, Co Galway, Ireland, IRISH
Name
O'DWYER, Michael
Daniel George Yeomans
Resigned
PSC
Appointed
24 January 2002
Resigned
01 January 2009
Occupation
Director Production
Role
Director
Age
79
Nationality
British
Address
2 Waverley Lane, Burton On Trent, Staffordshire, DE14 2HF
Country Of Residence
United Kingdom
Name
YEOMANS, Daniel George
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more
Laren Yeomans
Resigned
Appointed
26 June 2009
Resigned
23 January 2014
Occupation
Company Director
Role
Director
Age
59
Nationality
British
Address
18 Oakley Grange, Burton On Trent, Staffordshire, DE13 9TR
Country Of Residence
United Kingdom
Name
YEOMANS, Laren
Laren Yeomans
Resigned
Appointed
13 March 2006
Resigned
29 April 2009
Occupation
Managing
Role
Director
Age
59
Nationality
British
Address
18 Oakley Grange, Burton On Trent, Staffordshire, DE13 9TR
Country Of Residence
United Kingdom
Name
YEOMANS, Laren
CREDITREFORM LIMITED
Resigned
Appointed
22 January 2002
Resigned
24 January 2002
Role
Nominee Director
Address
Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP
Name
CREDITREFORM LIMITED
REVIEWS
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Excellent according to the company’s financial health.