Triniti 3 Group Limited

Company Name	Triniti 3 Group Limited
Company Status	Active
Company Number	08409612
Category	Private Limited Company
Incorporation Date	19 February 2013(11 years, 2 months ago)
Previous Name	TEES Valley Elevators Limited

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Robert Lee Chantrell
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 February 2013(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	43 Parkfield Road Ahoghill Ballymena BT42 1LY Northern Ireland

Director Name	Mr Steven Mark Chantrell
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	19 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Crooks Barn Lane Stockton-On-Tees TS20 1LU

Director Name	Mrs Hayley Chantrell
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(3 years, 1 month after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	47 Crooks Barn Lane Stockton-On-Tees TS20 1LU

Director Name	Mrs Nichola Chantrell
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(3 years, 1 month after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	43 Parkfield Road Ahoghill Ballymena BT42 1LY Northern Ireland

Director Name	Mr Andrew John Latimer
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(9 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12/14 Building Oakesway Industrial Estate Hartlepool TS24 0RE

Contact

Website	www.teesvalleyelevators.co.uk/
Email address	[email protected]
Telephone	01642 682193
Telephone region	Middlesbrough

Location

Registered Address	12/14 Building Oakesway Industrial Estate Hartlepool TS24 0RE
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	De Bruce
Built Up Area	Hartlepool

Financials

Year	2014
Net Worth	£54,532
Cash	£18,624
Current Liabilities	£20,117

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	6 April 2024 (2 weeks, 5 days ago)
Next Return Due	20 April 2025 (11 months, 4 weeks from now)

Filing History

9 February 2021	Change of details for Mr Robert Lee Chantrell as a person with significant control on 8 February 2021 (2 pages)
8 February 2021	Unaudited abridged accounts made up to 28 February 2020 (9 pages)
8 February 2021	Director's details changed for Miss Hayley Miller on 8 February 2021 (2 pages)
8 February 2021	Change of details for Mr Robert Lee Chantrell as a person with significant control on 8 February 2021 (2 pages)
8 February 2021	Director's details changed for Miss Nichola Martin on 8 February 2021 (2 pages)
8 February 2021	Change of details for Mr Steven Mark Chantrell as a person with significant control on 8 February 2021 (2 pages)
2 March 2020	Confirmation statement made on 29 February 2020 with updates (4 pages)
29 November 2019	Unaudited abridged accounts made up to 28 February 2019 (9 pages)
1 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
17 January 2019	Registered office address changed from Unit 1C Thornley Station Industrial Estate Shotton Colliery Durham DH6 2QA to Unit 5-8 Thornley Station Industrial Estate Shotton Colliery Durham DH6 2QA on 17 January 2019 (1 page)
30 November 2018	Unaudited abridged accounts made up to 28 February 2018 (10 pages)
5 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
2 October 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
1 July 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
1 July 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
25 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10 (5 pages)
25 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10 (5 pages)
22 April 2016	Appointment of Miss Nichola Martin as a director on 1 April 2016 (2 pages)
22 April 2016	Appointment of Miss Hayley Miller as a director on 1 April 2016 (2 pages)
22 April 2016	Appointment of Miss Nichola Martin as a director on 1 April 2016 (2 pages)
22 April 2016	Appointment of Miss Hayley Miller as a director on 1 April 2016 (2 pages)
16 June 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
16 June 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
7 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10 (4 pages)
7 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10 (4 pages)
7 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10 (4 pages)
31 March 2015	Registered office address changed from C/O Tees Valley Elevators Belasis Buisness Centre Coxwold Way Belasis Technology Park Billingham Cleveland TS23 4EA to Unit 1C Thornley Station Industrial Estate Shotton Colliery Durham DH6 2QA on 31 March 2015 (1 page)
31 March 2015	Director's details changed for Mr Robert Lee Chantrell on 1 July 2014 (2 pages)
31 March 2015	Registered office address changed from C/O Tees Valley Elevators Belasis Buisness Centre Coxwold Way Belasis Technology Park Billingham Cleveland TS23 4EA to Unit 1C Thornley Station Industrial Estate Shotton Colliery Durham DH6 2QA on 31 March 2015 (1 page)
31 March 2015	Director's details changed for Mr Robert Lee Chantrell on 1 July 2014 (2 pages)
31 March 2015	Director's details changed for Mr Robert Lee Chantrell on 1 July 2014 (2 pages)
9 April 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
9 April 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
28 February 2014	Registered office address changed from 38 Fairview Gardens Stockton on Tees TS20 1UA United Kingdom on 28 February 2014 (1 page)
28 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 10 (4 pages)
28 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 10 (4 pages)
28 February 2014	Registered office address changed from 38 Fairview Gardens Stockton on Tees TS20 1UA United Kingdom on 28 February 2014 (1 page)
19 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
19 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Triniti 3 Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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