TRINITY EXPORTS LIMITED
Active - Accounts Filed
General Information
NAME
TRINITY EXPORTS LIMITED
COMPANY NUMBER
05283231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
10/11/2004
(20 years and 2 months old)
WEBSITE
www.optimax-trading.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
10/11/2004
10/08/2023
OPTIMAX TRADING LIMITED
KENT
ME2 3BU
Telephone: 01634366102
TPS: Yes
Ivy Suite
Mill Road
Rochester
Kent
ME2 3BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANNA PROVISION LIMITED | Active - Accounts Filed | View Report |
| OPTIMAX TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRINITY EXPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRINITY EXPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRINITY EXPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2004 - Present (20 years and 2 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
10/11/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2593 |
View Report |
|
10/11/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2238 |
View Report |
|
01/10/2006 - 31/05/2012 (5 years and 8 months) Born in Aug 1947 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANNA PROVISION LIMITED | Active - Accounts Filed | View Report |
| MDJ HOMES LIMITED | Active - Accounts Filed | View Report |
| OPTIMAX TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 06/12/2013 | New Annual Return filed |
| 21/11/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
| 13/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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