TRICOM SUPPLIES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TRICOM SUPPLIES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
TRICOM SUPPLIES LIMITED was incorporated 62 years ago on 28/09/1961 and has the registered number: 00704322. The accounts status is DORMANT.
TRICOM SUPPLIES LIMITED was incorporated 62 years ago on 28/09/1961 and has the registered number: 00704322. The accounts status is DORMANT.
TRICOM SUPPLIES LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
C/O MAZARS LLP FIRST FLOOR
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2022 | 15/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TP DIRECTORS LTD | Corporate Director | 2014-09-19 | CURRENT | ||
| MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2017-07-11 | CURRENT |
| MR ANDREW STEPHEN PIKE | Secretary | 2011-02-28 UNTIL 2014-09-23 | RESIGNED | ||
| GAVIN SLARK | Apr 1965 | British | Director | 2006-01-01 UNTIL 2011-01-12 | RESIGNED |
| BERNHARD SCHNEIDER | Jul 1944 | German | Director | 1995-11-14 UNTIL 1998-11-18 | RESIGNED |
| RICHARD THOMAS OWEN | Dec 1944 | British | Director | RESIGNED | |
| GOTTFRIED GUSTAV GUENTER OTTO NOELLE | Feb 1933 | German | Director | RESIGNED | |
| JOHN RODERICK MURRAY | May 1960 | British | Director | 2006-05-30 UNTIL 2011-01-12 | RESIGNED |
| TERENCE PARKER | Aug 1948 | British | Director | RESIGNED | |
| ROBIN ALBERT GEORGE WHIPP | Jul 1927 | British | Director | RESIGNED | |
| JOHN RODERICK MURRAY | May 1960 | British | Secretary | 2006-11-27 UNTIL 2007-02-01 | RESIGNED |
| JOHN WILLIAM LEGON | British | Secretary | 2000-10-13 UNTIL 2003-03-10 | RESIGNED | |
| JOHN WILLIAM LEGON | British | Secretary | RESIGNED | ||
| GEOFFREY BYARD HAMMOND | Jul 1964 | British | Secretary | 2003-03-20 UNTIL 2006-11-27 | RESIGNED |
| MR KEVIN MARK HIGGINSON | Oct 1959 | British | Secretary | 2003-03-10 UNTIL 2003-03-20 | RESIGNED |
| UTE SUSE BALL | British | Secretary | 2007-02-01 UNTIL 2011-02-28 | RESIGNED | |
| IAN ZANT BOER | Jan 1953 | British | Secretary | 1999-08-13 UNTIL 2000-10-13 | RESIGNED |
| TERRANCE HADYN WILLIAMS | Aug 1948 | British | Director | RESIGNED | |
| JOHN WILLIAM LEGON | British | Director | RESIGNED | ||
| DETLEV MOEHR | Jan 1942 | German | Director | RESIGNED | |
| BRIAN JOHN GRAY | Oct 1947 | British | Director | 1997-12-01 UNTIL 2005-02-10 | RESIGNED |
| MR KEVIN MARK HIGGINSON | Oct 1959 | British | Director | 2003-03-10 UNTIL 2006-05-30 | RESIGNED |
| ANDREW HARLEY | Sep 1945 | British | Director | RESIGNED | |
| PAUL NIGEL HAMPDEN SMITH | Dec 1960 | British | Director | 2010-12-15 UNTIL 2013-02-28 | RESIGNED |
| MISS DEBORAH GRIMASON | Mar 1963 | British | Director | 2017-07-18 UNTIL 2018-03-06 | RESIGNED |
| GUNTHER FREUND | Feb 1948 | German | Director | 1997-05-06 UNTIL 1998-11-18 | RESIGNED |
| MR KURT ALBERT HEINRICH EHRKE | Jan 1942 | German | Director | RESIGNED | |
| MR GEOFFREY IAN COOPER | Mar 1954 | British | Director | 2010-12-15 UNTIL 2013-12-31 | RESIGNED |
| MR JOHN PETER CARTER | May 1961 | British | Director | 2010-12-15 UNTIL 2017-07-18 | RESIGNED |
| MR ANTHONY DAVID BUFFIN | Nov 1971 | British | Director | 2013-04-08 UNTIL 2017-07-11 | RESIGNED |
| CHRISTOPH BOELLING | Aug 1941 | German | Director | 1996-04-23 UNTIL 1998-11-18 | RESIGNED |
| PETER SCOTT WOOD | Apr 1947 | British | Director | 2003-03-20 UNTIL 2006-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Travis Perkins Financing Company No.3 Limited | 2022-09-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tricom Group Limited | 2016-04-06 - 2022-09-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |