Trimco Group Holdings (UK) Limited

Company Name	Trimco Group Holdings (UK) Limited
Company Status	Active
Company Number	05218660
Category	Private Limited Company
Incorporation Date	1 September 2004(19 years, 8 months ago)
Previous Names	Fieldsec 300 Limited and Labelon Group Limited

Business Activity

Section C	Manufacturing
SIC 17211	Manufacture of corrugated paper and paperboard, sacks and bags

Directors

Director Name	Miranda Shui Yau Kong
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(7 years, 8 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Chuk Kwan Wan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 December 2017(13 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Patrick Kwing-Wai Ng
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Chinese
Status	Current
Appointed	15 March 2024(19 years, 6 months after company formation)
Appointment Duration	1 month, 1 week
Role	Chief Financial Officer
Country of Residence	Hong Kong
Correspondence Address	1 Park Row Leeds LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	01 May 2012(7 years, 8 months after company formation)
Appointment Duration	11 years, 12 months
Correspondence Address	1 Park Row Leeds LS1 5AB

Secretary Name	Barry William
Nationality	British
Status	Resigned
Appointed	01 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	6 Buckthorn Close Wokingham Berkshire RG40 5YD

Director Name	Mr William Jeffrey Holt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2012)
Role	Managing Director
Correspondence Address	31 The Uplands Loughton Essex IG10 1NQ

Director Name	Mr Trevor Henry Jones
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	41 Essex Road Chingford London E4 6DG

Secretary Name	Mr William Jeffrey Holt
Nationality	British
Status	Resigned
Appointed	17 August 2005(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 2012)
Role	Company Director
Correspondence Address	31 The Uplands Loughton Essex IG10 1NQ

Director Name	Sui Ching Kong
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 April 2012(7 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 December 2017)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Mr Florian Rolf Marquis
Date of Birth	October 1978 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 2012(7 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 December 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Christoph Konrad Rubeli
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 April 2012(7 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 December 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Wai Yee Lam
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Chinese
Status	Resigned
Appointed	19 December 2017(13 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	King Lun Paulina Au
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 July 2021(16 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 March 2024)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Unit 10 Chilford Court Rayne Road Braintree Essex CM7 2QS

Director Name	Speafi Limited (Corporation)
Status	Resigned
Appointed	01 September 2004(same day as company formation)
Correspondence Address	The Old Coroners Court No 1 London Street Reading Berkshire RG1 4QW

Contact

Website	labelongroup.com

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

6k at £1	Trimco International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,155,538
Gross Profit	£8,970,760
Net Worth	£4,283,755
Cash	£2,161,865
Current Liabilities	£5,459,809

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

6 November 2015	Delivered on: 19 November 2015 Persons entitled: Ctbc Bank Co., LTD. Classification: A registered charge Outstanding
21 August 2015	Delivered on: 3 September 2015 Persons entitled: Ctbc Bank Co., LTD. (Formerly Known as Chinatrust Commercial Bank, LTD.) Classification: A registered charge Outstanding
25 September 2014	Delivered on: 9 October 2014 Persons entitled: Ctbc Bank Co., LTD. (Formerly Known as Chinatrust Commercial Bank, LTD.) Classification: A registered charge Outstanding
26 June 2012	Delivered on: 16 July 2012 Persons entitled: Chinatrust Commercial Bank, LTD Classification: Share pledge agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from each group member or other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares, being 100% of the share capital of the company see image for full details. Outstanding
19 June 2012	Delivered on: 9 July 2012 Persons entitled: Chinatrust Commercial Bank, LTD Classification: Share mortgage Secured details: All monies due or to become due from each group member or other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the mortgaged shares and the mortgaged property see image for full details. Outstanding
19 June 2012	Delivered on: 9 July 2012 Persons entitled: Chinatrust Commercial Bank, LTD Classification: Share mortgage Secured details: All monies due or to become due from each group member or other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the mortgaged shares and the mortgaged property see image for full details. Outstanding
19 June 2012	Delivered on: 6 July 2012 Persons entitled: Chinatrust Commercial Bank, LTD Classification: Fixed & floating charge Secured details: All monies due or to become due from each group member or other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
19 June 2012	Delivered on: 6 July 2012 Persons entitled: Chinatrust Commercial Bank, LTD Classification: Charge over accounts Secured details: All monies due or to become due from each group member or other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the security created under the charge over account was created in favour of the security agent and is security for the payment of all the secured obliations see image for full details. Outstanding
30 May 2018	Delivered on: 8 June 2018 Persons entitled: Cathay United Bank Company, Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
30 May 2018	Delivered on: 8 June 2018 Persons entitled: Cathay United Bank Company, Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
30 May 2018	Delivered on: 8 June 2018 Persons entitled: Cathay United Bank Company, Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
30 May 2018	Delivered on: 8 June 2018 Persons entitled: Cathay United Bank Company, Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
30 May 2018	Delivered on: 8 June 2018 Persons entitled: Cathay United Bank Company, Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
10 December 2004	Delivered on: 14 December 2004 Satisfied on: 10 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in pounds sterling designated lloyds tsb bank PLC re labelon group LTD and numbered 309114 07361781 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied

Filing History

6 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
17 August 2023	Group of companies' accounts made up to 31 December 2022 (57 pages)
1 March 2023	Company name changed labelon group LIMITED\certificate issued on 01/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-01 (3 pages)
1 February 2023	Director's details changed for Miranda Shui Yau Kong on 1 February 2023 (2 pages)
23 November 2022	Amended group of companies' accounts made up to 31 December 2021 (57 pages)
10 October 2022	Group of companies' accounts made up to 31 December 2021 (57 pages)
1 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
6 October 2021	Memorandum and Articles of Association (26 pages)
29 September 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
29 July 2021	Group of companies' accounts made up to 31 December 2020 (59 pages)
28 July 2021	Termination of appointment of Wai Yee Lam as a director on 1 July 2021 (1 page)
28 July 2021	Appointment of King Lun Paulina Au as a director on 1 July 2021 (2 pages)
29 September 2020	Group of companies' accounts made up to 31 December 2019 (53 pages)
2 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
1 October 2019	Group of companies' accounts made up to 31 December 2018 (48 pages)
1 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
1 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
23 July 2018	Group of companies' accounts made up to 31 December 2017 (45 pages)
8 June 2018	Registration of charge 052186600013, created on 30 May 2018 (32 pages)
8 June 2018	Registration of charge 052186600012, created on 30 May 2018 (25 pages)
8 June 2018	Registration of charge 052186600010, created on 30 May 2018 (46 pages)
8 June 2018	Registration of charge 052186600011, created on 30 May 2018 (27 pages)
8 June 2018	Registration of charge 052186600014, created on 30 May 2018 (25 pages)
2 March 2018	Satisfaction of charge 052186600008 in full (1 page)
2 March 2018	Satisfaction of charge 6 in full (1 page)
2 March 2018	Satisfaction of charge 052186600007 in full (1 page)
2 March 2018	Satisfaction of charge 4 in full (1 page)
2 March 2018	Satisfaction of charge 052186600009 in full (1 page)
2 March 2018	Satisfaction of charge 3 in full (1 page)
2 March 2018	Satisfaction of charge 2 in full (1 page)
2 March 2018	Satisfaction of charge 5 in full (1 page)
8 January 2018	Termination of appointment of Sui Ching Kong as a director on 19 December 2017 (2 pages)
8 January 2018	Termination of appointment of Christoph Konrad Rubeli as a director on 19 December 2017 (2 pages)
8 January 2018	Termination of appointment of Florian Rolf Marquis as a director on 19 December 2017 (2 pages)
8 January 2018	Appointment of Chuk Kwan Wan as a director on 19 December 2017 (3 pages)
8 January 2018	Appointment of Wai Yee Lam as a director on 19 December 2017 (3 pages)
5 December 2017	Notification of a person with significant control statement (2 pages)
5 December 2017	Notification of a person with significant control statement (2 pages)
4 December 2017	Cessation of Partners Group Access 343 L.P. as a person with significant control on 1 September 2016 (1 page)
4 December 2017	Cessation of Partners Group Access 343 L.P. as a person with significant control on 1 September 2016 (1 page)
15 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
30 August 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
30 August 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
31 October 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
31 October 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
15 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
19 November 2015	Registration of charge 052186600009, created on 6 November 2015 (35 pages)
19 November 2015	Registration of charge 052186600009, created on 6 November 2015 (35 pages)
19 November 2015	Registration of charge 052186600009, created on 6 November 2015 (35 pages)
5 November 2015	Group of companies' accounts made up to 31 December 2014 (43 pages)
5 November 2015	Group of companies' accounts made up to 31 December 2014 (43 pages)
28 September 2015	Director's details changed for Florian Rolf Marquis on 27 September 2015 (2 pages)
28 September 2015	Director's details changed for Florian Rolf Marquis on 27 September 2015 (2 pages)
18 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 6,000 (8 pages)
18 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 6,000 (8 pages)
18 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 6,000 (8 pages)
3 September 2015	Registration of charge 052186600008, created on 21 August 2015 (40 pages)
3 September 2015	Registration of charge 052186600008, created on 21 August 2015 (40 pages)
11 November 2014	Group of companies' accounts made up to 31 December 2013 (41 pages)
11 November 2014	Group of companies' accounts made up to 31 December 2013 (41 pages)
9 October 2014	Registration of charge 052186600007, created on 25 September 2014 (40 pages)
9 October 2014	Registration of charge 052186600007, created on 25 September 2014 (40 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 6,000 (8 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 6,000 (8 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 6,000 (8 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 6,000 (8 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 6,000 (8 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 6,000 (8 pages)
15 July 2013	Group of companies' accounts made up to 31 December 2012 (40 pages)
15 July 2013	Group of companies' accounts made up to 31 December 2012 (40 pages)
14 February 2013	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 14 February 2013 (1 page)
14 February 2013	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 14 February 2013 (1 page)
29 November 2012	Auditor's resignation (1 page)
29 November 2012	Auditor's resignation (1 page)
24 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
24 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
24 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
1 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 18/07/2012 (27 pages)
1 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 18/07/2012 (27 pages)
1 August 2012	Statement of company's objects (2 pages)
1 August 2012	Statement of company's objects (2 pages)
16 July 2012	Particulars of a mortgage or charge / charge no: 6 (14 pages)
16 July 2012	Particulars of a mortgage or charge / charge no: 6 (14 pages)
9 July 2012	Particulars of a mortgage or charge / charge no: 4 (17 pages)
9 July 2012	Particulars of a mortgage or charge / charge no: 5 (16 pages)
9 July 2012	Particulars of a mortgage or charge / charge no: 4 (17 pages)
9 July 2012	Particulars of a mortgage or charge / charge no: 5 (16 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 3 (21 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 3 (21 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 2 (14 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 2 (14 pages)
6 June 2012	Appointment of Sui Ching Kong as a director (3 pages)
6 June 2012	Termination of appointment of William Holt as a director (3 pages)
6 June 2012	Appointment of Sui Ching Kong as a director (3 pages)
6 June 2012	Appointment of Florian Rolf Marquis as a director (3 pages)
6 June 2012	Appointment of Miranda Shui Yau Kong as a director (4 pages)
6 June 2012	Termination of appointment of William Holt as a director (3 pages)
6 June 2012	Termination of appointment of Trevor Jones as a director (3 pages)
6 June 2012	Appointment of Miranda Shui Yau Kong as a director (4 pages)
6 June 2012	Termination of appointment of William Holt as a secretary (2 pages)
6 June 2012	Termination of appointment of William Holt as a secretary (2 pages)
6 June 2012	Appointment of Christoph Konrad Rubeli as a director (3 pages)
6 June 2012	Appointment of Christoph Konrad Rubeli as a director (3 pages)
6 June 2012	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
6 June 2012	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
6 June 2012	Appointment of Florian Rolf Marquis as a director (3 pages)
6 June 2012	Termination of appointment of Trevor Jones as a director (3 pages)
16 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 May 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
2 May 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
22 August 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
22 August 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
11 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
11 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
11 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
12 February 2010	Annual return made up to 1 September 2008 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 1 September 2008 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 1 September 2008 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (5 pages)
1 November 2009	Full accounts made up to 31 December 2008 (18 pages)
1 November 2009	Full accounts made up to 31 December 2008 (18 pages)
17 September 2009	Registered office changed on 17/09/2009 from 5 fairmile henley on thames oxfordshire RG9 2JR (1 page)
17 September 2009	Registered office changed on 17/09/2009 from 5 fairmile henley on thames oxfordshire RG9 2JR (1 page)
14 October 2008	Return made up to 01/09/08; full list of members (4 pages)
14 October 2008	Return made up to 01/09/08; full list of members (4 pages)
17 September 2008	Full accounts made up to 31 December 2007 (18 pages)
17 September 2008	Full accounts made up to 31 December 2007 (18 pages)
13 February 2008	Secretary resigned (1 page)
13 February 2008	Secretary resigned (1 page)
17 October 2007	Return made up to 01/09/07; full list of members (3 pages)
17 October 2007	Return made up to 01/09/07; full list of members (3 pages)
23 August 2007	Full accounts made up to 31 December 2006 (18 pages)
23 August 2007	Full accounts made up to 31 December 2006 (18 pages)
27 October 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
27 October 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
25 September 2006	Return made up to 01/09/06; full list of members (3 pages)
25 September 2006	Return made up to 01/09/06; full list of members (3 pages)
31 July 2006	Full accounts made up to 31 October 2005 (15 pages)
31 July 2006	Full accounts made up to 31 October 2005 (15 pages)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	New secretary appointed (2 pages)
15 September 2005	New secretary appointed (2 pages)
7 September 2005	Return made up to 01/09/05; full list of members (2 pages)
7 September 2005	Return made up to 01/09/05; full list of members (2 pages)
8 August 2005	Registered office changed on 08/08/05 from: the old coroners court no 1 london street reading berkshire RG1 4QW (1 page)
8 August 2005	Registered office changed on 08/08/05 from: the old coroners court no 1 london street reading berkshire RG1 4QW (1 page)
1 July 2005	Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
1 July 2005	Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
25 January 2005	Statement of affairs (17 pages)
25 January 2005	Ad 10/12/04--------- £ si 5998@1=5998 £ ic 2/6000 (2 pages)
25 January 2005	Ad 10/12/04--------- Â£ si 5998@1=5998 Â£ ic 2/6000 (2 pages)
25 January 2005	Statement of affairs (17 pages)
10 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 January 2005	Nc inc already adjusted 26/10/04 (1 page)
10 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 January 2005	Nc inc already adjusted 26/10/04 (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (2 pages)
14 December 2004	Particulars of mortgage/charge (5 pages)
14 December 2004	Particulars of mortgage/charge (5 pages)
22 October 2004	Company name changed fieldsec 300 LIMITED\certificate issued on 22/10/04 (2 pages)
22 October 2004	Company name changed fieldsec 300 LIMITED\certificate issued on 22/10/04 (2 pages)
1 September 2004	Incorporation (17 pages)
1 September 2004	Incorporation (17 pages)

Trimco Group Holdings (UK) Limited

Business Activity

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