Introduction
Watch Company
T
TRIGONOS TRADING LIMITED
TRIGONOS TRADING LIMITED is an active company incorporated on 10 February 2022 with the registered office located in Nailsworth. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other accommodation and 1 other business activity. TRIGONOS TRADING LIMITED was registered 4 years ago.(SIC: 55900, 85590)
Status
active
Active since 4 years ago
Company No
13906633
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 10 February 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Overdue
Last Filed
Made up to 9 February 2025 (1 year ago)
Submitted on 21 February 2025 (1 year ago)
Next Due
Due by 23 February 2026
For period ending 9 February 2026
Address
Ruskin Mill Old Bristol Road Nailsworth, GL6 0LA,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
JOHNSON, Elisabeth Anne
ActiveOld Bristol Road, NailsworthGL6 0LA
Secretary
Appointed 10 Feb 2022
JOHNSON, Elisabeth Anne
Old Bristol Road, NailsworthGL6 0LA
Secretary
10 Feb 2022
Active
CLEMENTS, Ian Keith
ActiveOld Bristol Road, NailsworthGL6 0LA
Born November 1949
Director
Appointed 10 Feb 2022
CLEMENTS, Ian Keith
Old Bristol Road, NailsworthGL6 0LA
Born November 1949
Director
10 Feb 2022
Active
GORDON, Aonghus Coinn Huntly
ActiveOld Bristol Road, NailsworthGL6 0LA
Born June 1955
Director
Appointed 10 Feb 2022
GORDON, Aonghus Coinn Huntly
Old Bristol Road, NailsworthGL6 0LA
Born June 1955
Director
10 Feb 2022
Active
GRATTON, Tara Alexandra
ActiveOld Bristol Road, NailsworthGL6 0LA
Born June 1972
Director
Appointed 12 Sept 2025
GRATTON, Tara Alexandra
Old Bristol Road, NailsworthGL6 0LA
Born June 1972
Director
12 Sept 2025
Active
JOHNSON, Elisabeth Anne
ActiveOld Bristol Road, NailsworthGL6 0LA
Born May 1974
Director
Appointed 15 Aug 2022
JOHNSON, Elisabeth Anne
Old Bristol Road, NailsworthGL6 0LA
Born May 1974
Director
15 Aug 2022
Active
WILKINSON, Lindsay Kathryn
ActiveOld Bristol Road, NailsworthGL6 0LA
Born March 1972
Director
Appointed 15 Aug 2022
WILKINSON, Lindsay Kathryn
Old Bristol Road, NailsworthGL6 0LA
Born March 1972
Director
15 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Millbottom, StroudGL6 0LA
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2022
Ruskin Mill Trust Limited
Millbottom, StroudGL6 0LA
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2022
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2025
13 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 April 2023
10 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 March 2023
9 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 March 2023