TRICORN UK LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
TRICORN UK LIMITED is a Private Limited Company from BRIGHTON and has the status: In Administration.
TRICORN UK LIMITED was incorporated 82 years ago on 10/11/1941 and has the registered number: 00370553. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2022.
TRICORN UK LIMITED was incorporated 82 years ago on 10/11/1941 and has the registered number: 00370553. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2022.
TRICORN UK LIMITED - BRIGHTON
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2020 | 30/06/2022 |
Registered Office
SUITE 3 REGENCY HOUSE 91
BRIGHTON
BN1 2NW
This Company Originates in : United Kingdom
Previous trading names include:
MALVERN TUBULAR COMPONENTS LIMITED (until 11/04/2019)
MALVERN TUBULAR COMPONENTS LIMITED (until 11/04/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2020 | 28/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN STOCK | Jan 1965 | British | Director | 2020-08-03 | CURRENT |
| MR DAVID EDWARD LEAKEY | Mar 1960 | British | Director | 2021-04-15 | CURRENT |
| PAUL FREDERICK SAUNTSON | Jan 1956 | British | Director | 2004-07-16 UNTIL 2009-03-09 | RESIGNED |
| CHRISTOPHER GOLDING | Feb 1965 | Secretary | 1995-08-14 UNTIL 1996-10-01 | RESIGNED | |
| MR MICHAEL CHARLES GREENSMITH | Secretary | 2021-02-01 UNTIL 2021-08-18 | RESIGNED | ||
| MR MICHAEL CHARLES GREENSMITH | Feb 1944 | English | Secretary | 2001-03-20 UNTIL 2012-09-04 | RESIGNED |
| MR PHILLIP LEE | Secretary | 2012-09-04 UNTIL 2020-07-31 | RESIGNED | ||
| MR ALAN FRANCOTTE MCCLEAN | Jul 1952 | British | Secretary | 1997-04-21 UNTIL 2001-03-20 | RESIGNED |
| BERNADETTE MARY HANNAH SILVERTHORNE | Secretary | 1993-10-04 UNTIL 1995-08-14 | RESIGNED | ||
| MR MICHAEL JOHN STOCK | Secretary | 2020-08-03 UNTIL 2021-02-01 | RESIGNED | ||
| MR COLIN JAMES WESLEY | Aug 1942 | Secretary | RESIGNED | ||
| MR PHILLIP LEE | Jun 1970 | British | Director | 2010-03-31 UNTIL 2020-07-31 | RESIGNED |
| MR MICHAEL IAN WELBURN | Sep 1962 | British | Director | 2010-03-31 UNTIL 2021-04-30 | RESIGNED |
| NOEL SILVERTHORNE | Feb 1947 | British | Director | RESIGNED | |
| MR COLIN JAMES WESLEY | Aug 1942 | Director | RESIGNED | ||
| MRS CLAIRE REWBURY | Sep 1973 | British | Director | 2017-01-31 UNTIL 2021-03-05 | RESIGNED |
| RONALD PRIME | Dec 1933 | British | Director | RESIGNED | |
| MR ALAN FRANCOTTE MCCLEAN | Jul 1952 | British | Director | 2000-11-13 UNTIL 2011-03-31 | RESIGNED |
| YVONNE EVELYN ALLSOP | May 1936 | British | Director | RESIGNED | |
| MR DAVID ROBERT HARDING | Jul 1963 | Welsh | Director | 2011-11-01 UNTIL 2011-12-23 | RESIGNED |
| MR DARREL ROY EDWARDS | Nov 1965 | British | Director | 2010-03-31 UNTIL 2013-04-30 | RESIGNED |
| MR PAUL EDWIN GEORGE DRURY | Apr 1963 | British | Director | 2017-01-31 UNTIL 2020-05-06 | RESIGNED |
| WILLIAM EDWARD BENSON | Feb 1941 | British | Director | 1997-10-08 UNTIL 2006-03-31 | RESIGNED |
| SIMON JAMES ALLSOP | Jun 1961 | British | Director | RESIGNED | |
| MR ROGER ALLSOP | Sep 1943 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tricorn Group Plc | 2016-06-30 | Malvern |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |