Trident Metals Limited

Company Name	Trident Metals Limited
Director	Robert Mark Tudor
Company Status	Active
Company Number	03181795
Category	Private Limited Company
Incorporation Date	2 April 1996(28 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Mark Tudor
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Castle Hill Waste Lane Kelsall Cheshire CW6 0PE

Secretary Name	Christopher Keith Martin
Nationality	British
Status	Current
Appointed	13 February 2004(7 years, 10 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Brereton Close Tarvin Chester Cheshire CH3 8HW Wales

Director Name	James Alastair Houston
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	75 Waterloo Road Haslington Crewe Cheshire CW1 5TA

Secretary Name	Julian Martyn Leek
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Role	Financial Controller
Correspondence Address	57 Vicarage Lane Elworth Sandbach Cheshire CW11 3BU

Secretary Name	Robert Mark Tudor
Nationality	British
Status	Resigned
Appointed	09 October 1998(2 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 February 2002)
Role	Company Director
Correspondence Address	Gable Cottage Childwall Farm Kelsall Road Tarvin Chester CH3 8NR Wales

Secretary Name	Julian Martyn Leek
Nationality	British
Status	Resigned
Appointed	15 February 2002(5 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 13 February 2004)
Role	Financial Controller
Correspondence Address	57 Vicarage Lane Elworth Sandbach Cheshire CW11 3BU

Director Name	Bourse Securities Limited (Corporation)
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Contact

Website	tridentmetals.co.uk

Location

Registered Address	Factory Road West Sandycroft Deeside Clwyd CH5 2QJ Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Trident Commercial Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2023 (5 months, 1 week ago)
Next Accounts Due	31 August 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	2 April 2024 (1 month ago)
Next Return Due	16 April 2025 (11 months, 1 week from now)

Filing History

22 July 2020	Accounts for a dormant company made up to 30 November 2019 (8 pages)
3 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
10 June 2019	Accounts for a dormant company made up to 30 November 2018 (8 pages)
8 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
8 August 2018	Accounts for a dormant company made up to 30 November 2017 (8 pages)
9 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
9 August 2017	Accounts for a dormant company made up to 30 November 2016 (6 pages)
9 August 2017	Accounts for a dormant company made up to 30 November 2016 (6 pages)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
11 August 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
11 August 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
6 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (4 pages)
6 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (4 pages)
5 June 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
5 June 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
17 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
17 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
17 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
9 May 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
9 May 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
11 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (4 pages)
11 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (4 pages)
11 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (4 pages)
31 May 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
31 May 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
22 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
23 May 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
23 May 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
24 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
27 May 2011	Accounts for a dormant company made up to 30 November 2010 (6 pages)
27 May 2011	Accounts for a dormant company made up to 30 November 2010 (6 pages)
18 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
16 April 2010	Full accounts made up to 30 November 2009 (5 pages)
16 April 2010	Full accounts made up to 30 November 2009 (5 pages)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
18 June 2009	Full accounts made up to 30 November 2008 (5 pages)
18 June 2009	Full accounts made up to 30 November 2008 (5 pages)
17 April 2009	Return made up to 02/04/09; full list of members (3 pages)
17 April 2009	Return made up to 02/04/09; full list of members (3 pages)
23 April 2008	Full accounts made up to 30 November 2007 (5 pages)
23 April 2008	Full accounts made up to 30 November 2007 (5 pages)
4 April 2008	Secretary's change of particulars / christopher martin / 30/06/2007 (1 page)
4 April 2008	Secretary's change of particulars / christopher martin / 30/06/2007 (1 page)
4 April 2008	Return made up to 02/04/08; full list of members (3 pages)
4 April 2008	Return made up to 02/04/08; full list of members (3 pages)
22 May 2007	Full accounts made up to 30 November 2006 (5 pages)
22 May 2007	Full accounts made up to 30 November 2006 (5 pages)
24 April 2007	Return made up to 02/04/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 April 2007	Return made up to 02/04/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 April 2006	Full accounts made up to 30 November 2005 (5 pages)
20 April 2006	Full accounts made up to 30 November 2005 (5 pages)
11 April 2006	Return made up to 02/04/06; full list of members (6 pages)
11 April 2006	Return made up to 02/04/06; full list of members (6 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
30 September 2005	Full accounts made up to 30 November 2004 (5 pages)
30 September 2005	Full accounts made up to 30 November 2004 (5 pages)
25 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2004	Accounting reference date extended from 31/05/04 to 30/11/04 (1 page)
14 June 2004	Accounting reference date extended from 31/05/04 to 30/11/04 (1 page)
1 June 2004	Return made up to 02/04/04; full list of members (7 pages)
1 June 2004	Return made up to 02/04/04; full list of members (7 pages)
15 April 2004	Full accounts made up to 31 May 2003 (5 pages)
15 April 2004	Full accounts made up to 31 May 2003 (5 pages)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	Secretary resigned (1 page)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	Secretary resigned (1 page)
2 May 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
5 April 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
1 May 2002	Return made up to 02/04/02; full list of members (6 pages)
1 May 2002	Return made up to 02/04/02; full list of members (6 pages)
13 March 2002	Full accounts made up to 31 May 2001 (4 pages)
13 March 2002	Full accounts made up to 31 May 2001 (4 pages)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	Secretary resigned (1 page)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	Secretary resigned (1 page)
6 April 2001	Return made up to 02/04/01; full list of members (6 pages)
6 April 2001	Return made up to 02/04/01; full list of members (6 pages)
16 March 2001	Full accounts made up to 31 May 2000 (4 pages)
16 March 2001	Full accounts made up to 31 May 2000 (4 pages)
30 May 2000	Return made up to 02/04/00; full list of members (6 pages)
30 May 2000	Return made up to 02/04/00; full list of members (6 pages)
10 February 2000	Full accounts made up to 31 May 1999 (4 pages)
10 February 2000	Full accounts made up to 31 May 1999 (4 pages)
14 June 1999	Return made up to 02/04/99; no change of members (4 pages)
14 June 1999	Return made up to 02/04/99; no change of members (4 pages)
14 October 1998	Accounts for a dormant company made up to 31 May 1998 (4 pages)
14 October 1998	Accounts for a dormant company made up to 31 May 1998 (4 pages)
13 October 1998	Secretary resigned (1 page)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	Secretary resigned (1 page)
16 April 1998	Return made up to 02/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 April 1998	Return made up to 02/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 October 1997	Full accounts made up to 31 May 1997 (4 pages)
9 October 1997	Full accounts made up to 31 May 1997 (4 pages)
17 April 1997	Return made up to 02/04/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 April 1997	Return made up to 02/04/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 February 1997	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
20 February 1997	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
31 May 1996	Company name changed newham LIMITED\certificate issued on 01/06/96 (2 pages)
31 May 1996	Company name changed newham LIMITED\certificate issued on 01/06/96 (2 pages)
24 April 1996	Secretary resigned (2 pages)
24 April 1996	New secretary appointed (1 page)
24 April 1996	New director appointed (2 pages)
24 April 1996	Secretary resigned (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	Registered office changed on 24/04/96 from: pembroke house 7 brunswick square bristol avon BS2 8PE (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	New director appointed (2 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	New director appointed (2 pages)
24 April 1996	New secretary appointed (1 page)
24 April 1996	Registered office changed on 24/04/96 from: pembroke house 7 brunswick square bristol avon BS2 8PE (1 page)
2 April 1996	Incorporation (19 pages)
2 April 1996	Incorporation (19 pages)

Trident Metals Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire