SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED
Company is dissolved
General Information
NAME
SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05654708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/12/2005
(19years old)
WEBSITE
http://segro.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
15/12/2005
26/06/2007
SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED
LIVERPOOL
L2 5RH
Telephone: 02074519100
TPS: No
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
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 |
|---|---|---|
| SEGRO INDUSTRIAL ESTATES LIMITED | Active - Accounts Filed | View Report |
| SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member James William Aleck Craddock (926830480) Appointed |
| 21/12/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEGRO (TRILOGY) MANAGEMENT COMPANY 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 SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEGRO (TRILOGY) MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1963 |
Resigned | Secretary |
Current: 0 Past: 316 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 5 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member James William Aleck Craddock (926830480) Appointed |
| 21/12/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 09/11/2021 | New Company Secretary Julia Foo (928913323) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913323) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913323) Appointed |
| 25/09/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 23/03/2020 | New Board Member James William Aleck Craddock (926830480) Appointed |
| 19/03/2020 | Simon Christian Pursey (919091546) has left the board |
| 08/01/2020 | Gareth John Osborn (909125775) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 18/11/2019 | Change in Reg. Office |
| 03/09/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 21/07/2015 | David Richard Proctor (917261849) has left the board |
| 21/07/2015 | Laurence Yolande Giard (916656901) has left the board |
| 21/07/2015 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 21/07/2015 | New Board Member Simon Christian Pursey (919091546) Appointed |
| 15/01/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 05/12/2013 | Gareth John Osborn (917260067) has left the board |
| 05/12/2013 | New Board Member Gareth John Osborn (909125775) Appointed |
| 18/09/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 07/01/2013 | Change in Reg. Office |
| 16/10/2012 | David Richard Proctor (917262305) has left the board |
| 16/10/2012 | New Board Member David Richard Proctor (917261849) Appointed |
| 10/10/2012 | Ann Octavia Peters (912401439) has left the board |
| 10/10/2012 | Simon Andrew Carlyon (915865929) has left the board |
| 09/10/2012 | New Board Member David Richard Proctor (917262305) Appointed |
| 09/10/2012 | New Board Member Laurence Yolande Giard (916656901) Appointed |
| 08/10/2012 | New Board Member Alan Michael Holland (916781524) Appointed |
| 08/10/2012 | New Board Member Gareth John Osborn (917260067) Appointed |
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