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 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.
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 |
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 |