TRICOR CORPORATE SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

TRICOR CORPORATE SECRETARIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRICOR CORPORATE SECRETARIES LIMITED was incorporated 13 years ago on 16/03/2011 and has the registered number: 07566766. The accounts status is DORMANT and accounts are next due on 30/09/2025.

TRICOR CORPORATE SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

SUITE 5 7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MONICA MARGARET PETERS Oct 1957 Scottish Director 2020-03-11 CURRENT
MR JOHN EDWARD ROWE Aug 1983 British Director 2014-10-23 CURRENT
MS ANNA LONG Apr 1985 British Director 2018-11-20 CURRENT
ALDBRIDGE SERVICES LONDON LIMITED Corporate Secretary 2011-03-16 UNTIL 2012-02-08 RESIGNED
MR GRAHAM KENNETH URQUHART Apr 1952 British Director 2014-04-01 UNTIL 2020-12-31 RESIGNED
MR RICHARD TOZER Aug 1943 British Director 2012-02-08 UNTIL 2019-12-03 RESIGNED
MR STEPHEN RICHARD PAGE Mar 1960 British Director 2012-02-08 UNTIL 2012-09-19 RESIGNED
MR STEPHEN JOHN MARTIN Sep 1960 British Director 2014-03-27 UNTIL 2022-06-10 RESIGNED
MR PHILIP ROY MARTIN Aug 1954 English Director 2020-03-11 UNTIL 2022-07-22 RESIGNED
MR POH LIM LAI Mar 1957 British Director 2012-02-08 UNTIL 2014-03-27 RESIGNED
RUAIRI LAUGHLIN MCCANN Jan 1981 Irish Director 2011-03-16 UNTIL 2012-09-19 RESIGNED
MR MICHAEL JOHN CONROY Nov 1977 British Director 2011-03-16 UNTIL 2012-09-19 RESIGNED
STEPHEN JOHN MARTIN Secretary 2012-02-08 UNTIL 2022-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tricor Services Europe Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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APPLIED SOLAR LTD LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
ASTRAL SOLAR LTD LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
ASPECT SOLAR LTD LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
WHITEROCK RENEWABLE ENERGY SERVICES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
WHITEROCK WIND DEVELOPMENT SERVICES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
ANCHOR RENEWABLES LTD LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
EAGLE SOLAR LIMITED GATWICK Active FULL 70100 - Activities of head offices
ANGLO SINO (PARTNER) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TRICOR CORPORATE SECRETARIES LIMITED 2023-03-16 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - TRICOR CORPORATE SECRETARIES LIMITED 2022-09-23 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - TRICOR CORPORATE SECRETARIES LIMITED 2021-09-23 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - TRICOR CORPORATE SECRETARIES LIMITED 2020-12-11 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - TRICOR CORPORATE SECRETARIES LIMITED 2019-09-18 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - TRICOR CORPORATE SECRETARIES LIMITED 2018-09-18 31-12-2017 £1 Cash £1 equity
Tricor Corporate Secretaries Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £1 Cash £1 equity
Tricor Corporate Secretaries Limited - Limited company - abbreviated - 11.0.0 2014-09-03 31-03-2014 £1 Cash £1 equity

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