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TRENT MOTOR TRACTION COMPANY LIMITED(THE)

Learn more about TRENT MOTOR TRACTION COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANSFIELD ROAD, HEANOR, DERBYSHIRE, DE75 7BG

TRENT MOTOR TRACTION COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00131912
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.10.31
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport
Company TRENT MOTOR TRACTION COMPANY LIMITED(THE) is a Private Limited Company, registration number 00131912, established in United Kingdom on the 31. October 1913. The company is now active. The company has been in business for 103 years and 1 month. The company is based on MANSFIELD ROAD, HEANOR, DERBYSHIRE, DE75 7BG. Business of the company TRENT MOTOR TRACTION COMPANY LIMITED(THE) by SIC and NACE code is "49390 - Other passenger land transport". There are 62 company documents available. The most recent document is "17/01/16 FULL LIST" from the 2016.01.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.17. We do not have any information about the company TRENT MOTOR TRACTION COMPANY LIMITED(THE) being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

List of company documents:

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Find out more information about TRENT MOTOR TRACTION COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to TRENT MOTOR TRACTION COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 1500000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SUTTON / 04/12/2011
Form type: CH01
Date: 2011.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN MORGAN / 04/12/2011
Form type: CH01
Date: 2011.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT KING / 04/12/2011
Form type: CH01
Date: 2011.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY COUNSELL / 04/12/2011
Form type: CH01
Date: 2011.12.28
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM SUTTON / 04/12/2011
Form type: CH03
Date: 2011.12.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SUTTON / 01/10/2009
Form type: CH01
Date: 2009.12.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KING / 01/04/2009
Form type: 288c
Date: 2009.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY COUNSELL / 01/04/2009
Form type: 288c
Date: 2009.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORGAN / 01/04/2009
Form type: 288c
Date: 2009.06.15
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DIRECTOR APPOINTED MR JEFFREY COUNSELL
Form type: 288a
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
Child documents:
Document type: ANNOTATION
Date: 2001.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
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REGISTERED OFFICE CHANGED ON 17/07/96 FROM:, 21 UTTOXETER NEW ROAD, DERBY, DE22 3NL
Form type: 287
Date: 1996.07.17
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/95
Form type: 363(287)
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24

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Company directors and board members:

GRAHAM SUTTON (current)
Secretary, FINANCIAL DIRECTOR, 1996.01.12
MANSFIELD ROAD HEANOR , DERBYSHIRE
DE75 7BG
JEFFREY COUNSELL (current)
Director, MANAGING DIRECTOR, 2009.04.01
MANSFIELD ROAD HEANOR , DERBYSHIRE
DE75 7BG
BRIAN ROBERT KING (current)
Director, CHAIRMAN, 1991.12.04
MANSFIELD ROAD HEANOR , DERBYSHIRE
DE75 7BG
RICHARD IAN MORGAN (current)
Director, DEPUTY CHAIRMAN, 1991.12.04
MANSFIELD ROAD HEANOR , DERBYSHIRE
DE75 7BG
GRAHAM SUTTON (current)
Director, GROUP FINANCIAL DIRECTOR, 1996.01.12
MANSFIELD ROAD HEANOR , DERBYSHIRE
DE75 7BG
RAYMOND DAY (resigned)
Secretary, 1991.12.04 - 1996.01.12
GLEN ROSA 15 DERBY ROAD LOWER KILBURN , DERBY
DE56 0NG, DERBYSHIRE
RAYMOND DAY (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.04 - 1996.01.12
GLEN ROSA 15 DERBY ROAD LOWER KILBURN , DERBY
DE56 0NG, DERBYSHIRE
DEREK TREVOR YEO (resigned)
Director, ENGINEERING DIRECTOR, 1991.12.04 - 1994.04.30
NORFOLK HOUSE 3 CHURCH ROAD , EGGINGTON
DE65 6HP, DERBYSHIRE

Companies near to TRENT MOTOR TRACTION COMPANY LIMITED(THE)

Information about the Private Limited Company TRENT MOTOR TRACTION COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data