Trentham Logistics Limited

05599268

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FRIARS GATE 1011 STRATFORD ROAD, SOLIHULL, B90 4BN

Incorporated 21/10/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

99999

Dormant company

Officers

Epwin Secretaries Limited

secretary · Since 02/04/2012

Also on 60 other boards

Mr Jonathan Albert Bednall

director · Since 02/01/2013

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 60 other boards

Mr Christopher Anthony Empson

director · Since 25/06/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 46 other boards

Persons with Significant Control

Building Plastics Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 1b, Stratford Court, Solihull, B90 4QT

Reg: 05528974 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/12/2015Registered 23/12/2015Satisfied 06/09/2019

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 16/01/2012Registered 20/01/2012Satisfied 06/09/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 04/12/2007Registered 08/12/2007Satisfied 27/01/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 14/11/2007Registered 22/11/2007Satisfied 27/01/2012

charge

satisfied

BARCLAYS BANK PLC

Created 22/05/2006Registered 07/06/2006Satisfied 08/12/2007