TRI-CIRCLE FOOD LIMITED - WEMBLEY
| Company Profile | Company Filings |
Overview
TRI-CIRCLE FOOD LIMITED is a Private Limited Company from WEMBLEY ENGLAND and has the status: Active.
TRI-CIRCLE FOOD LIMITED was incorporated 18 years ago on 10/01/2006 and has the registered number: 05670766. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRI-CIRCLE FOOD LIMITED was incorporated 18 years ago on 10/01/2006 and has the registered number: 05670766. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRI-CIRCLE FOOD LIMITED - WEMBLEY
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 3
WEMBLEY
HA9 0LQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2023 | 24/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KWAI HEUNG STELLA LAU | Oct 1954 | British | Director | 2013-01-15 | CURRENT |
| KAI CHOI LAU | Jun 1954 | British | Director | 2006-01-10 | CURRENT |
| PARAMOUNT PROPERTIES(UK) LIMITED | Corporate Director | 2006-01-10 UNTIL 2006-01-10 | RESIGNED | ||
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Secretary | 2006-01-10 UNTIL 2006-01-10 | RESIGNED | ||
| ITCA GB LIMITED | Corporate Secretary | 2013-03-22 UNTIL 2013-03-22 | RESIGNED | ||
| MRS KWAI HEUNG STELLA LAU | Oct 1954 | British | Director | 2006-01-10 UNTIL 2013-01-15 | RESIGNED |
| MRS KWAI HEUNG STELLA LAU | Oct 1954 | British | Secretary | 2006-01-10 UNTIL 2013-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kai Choi Lau | 2017-01-10 | 6/1954 | Wembley | Ownership of shares 50 to 75 percent |
| Mrs Kwai Heung Stella Lau | 2017-01-10 | 10/1954 | Wembley | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tri-Circle Food Limited | 2024-01-02 | 31-03-2023 | £72,414 Cash |
| Tri-Circle Food Limited | 2023-03-30 | 31-03-2022 | £24,375 Cash |
| Tri-Circle Food Limited | 2021-12-30 | 31-03-2021 | £120,818 Cash |
| Tri-Circle Food Limited | 2021-03-04 | 31-03-2020 | £36,554 Cash |
| Accounts filed on 31-03-2019 | 2019-09-28 | 31-03-2019 | |
| Accounts filed on 31-03-2018 | 2018-12-19 | 31-03-2018 | |
| Micro-entity Accounts - TRI-CIRCLE FOOD LIMITED | 2017-10-13 | 31-03-2017 | £346,561 equity |
| Abbreviated Company Accounts - TRI-CIRCLE FOOD LIMITED | 2016-05-28 | 31-03-2016 | £25,739 Cash £297,398 equity |
| Abbreviated Company Accounts - TRI-CIRCLE FOOD LIMITED | 2015-07-23 | 31-03-2015 | £6,742 Cash £255,017 equity |
| Abbreviated Company Accounts - TRI-CIRCLE FOOD LIMITED | 2014-07-19 | 31-03-2014 | £28,257 Cash £244,188 equity |