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Trinity Exploration & Production Limited

07535869

active - proposal to strike off
Private Limited Company
england wales
Companies House
Health Score
N/A

Details

C/O AMBA COMPANY SECRETARIAL SERVICES LIMITED, 400, READING, RG6 1PT
Incorporated 21/02/2011

Compliance

Last accounts

31/12/2023

group

Next accounts due

30/10/2025

Overdue

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

06100
Extraction of crude petroleum

Officers

Amba Secretaries Limited

secretary · Since 28/09/2018

BRITISH

Also on 88 other boards

Mr Daniel Cuthbert Brash

director · Since 05/11/2024

DIRECTOR

TRINIDADIAN · TRINIDAD AND TOBAGO · Age 49

Mr David Bernard Brash

director · Since 05/11/2024

DIRECTOR

TRINIDADIAN · TRINIDAD AND TOBAGO · Age 62

Jr. Mr Charles Anthony Brash

director · Since 05/11/2024

MANAGING DIRECTOR

TRINIDADIAN · TRINIDAD AND TOBAGO · Age 63

Snr. Mr Charles Anthony Brash

director · Since 05/11/2024

CHAIRMAN

TRINIDADIAN · TRINIDAD AND TOBAGO · Age 86

Persons with Significant Control

Mr Charles Anthony Brash, Jr.

25–50% shares
25–50% votes

Trinidadian · Trinidad And Tobago · Age 63

C/O Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, RG6 1PT

Notified 04/11/2024

Mr Daniel Cuthbert Brash

25–50% shares
25–50% votes

Trinidadian · Trinidad And Tobago · Age 49

C/O Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, RG6 1PT

Notified 04/11/2024

Mr David Bernard Brash

25–50% shares
25–50% votes

Trinidadian · Trinidad And Tobago · Age 62

C/O Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, RG6 1PT

Notified 04/11/2024

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 13/03/2018Registered 21/03/2018Satisfied 27/02/2025