TRIB3 INTERNATIONAL LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
TRIB3 INTERNATIONAL LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
TRIB3 INTERNATIONAL LIMITED was incorporated 6 years ago on 18/07/2017 and has the registered number: 10870576. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
TRIB3 INTERNATIONAL LIMITED was incorporated 6 years ago on 18/07/2017 and has the registered number: 10870576. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
TRIB3 INTERNATIONAL LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
XEINADIN CORPORATE RECOVERY LTD
MANCHESTER
M2 3BD
This Company Originates in : United Kingdom
Previous trading names include:
HLWKH 649 LIMITED (until 29/09/2017)
HLWKH 649 LIMITED (until 29/09/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2022 | 03/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTEO CERRUTI | Aug 1979 | Portuguese | Director | 2019-07-19 | CURRENT |
MR JONATHAN MARC FISHER | Oct 1971 | British | Director | 2019-07-19 | CURRENT |
MR KEVIN YATES | Sep 1975 | British | Director | 2017-09-28 UNTIL 2022-12-31 | RESIGNED |
MR DANIEL JOHN SUMMERSON | Apr 1976 | British | Director | 2017-12-06 UNTIL 2019-07-19 | RESIGNED |
MR THOMAS MORAN | Oct 1989 | British | Director | 2020-04-07 UNTIL 2022-07-31 | RESIGNED |
MR JOHANNES ALBERTUS KOOL | Oct 1974 | Dutch | Director | 2022-04-01 UNTIL 2022-12-31 | RESIGNED |
MR RODERIC HILL | Apr 1964 | British | Director | 2019-05-08 UNTIL 2020-02-26 | RESIGNED |
MR JOAQUIN GALI | Feb 1970 | Spanish | Director | 2019-05-08 UNTIL 2019-07-19 | RESIGNED |
MR ALLAN BRIAN HENRY FISHER | Oct 1942 | British | Director | 2019-07-19 UNTIL 2022-12-31 | RESIGNED |
MR ROGER KENNETH DYSON | Sep 1954 | British | Director | 2017-07-18 UNTIL 2017-09-28 | RESIGNED |
MR DAVID BARNABY CROSS | Feb 1976 | British | Director | 2017-12-06 UNTIL 2019-07-19 | RESIGNED |
MS MICHELLE BOWER | Aug 1972 | British | Director | 2017-12-06 UNTIL 2019-07-19 | RESIGNED |
MR ROBERT JAMES BARKER | Jul 1966 | American | Director | 2022-03-03 UNTIL 2022-12-31 | RESIGNED |
MISS KIRSTY LOUISE ANGOVE | Sep 1989 | British | Director | 2021-03-01 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trib3 Global B.V | 2023-02-07 | Volendam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tribute Holdings B.V. | 2019-07-19 - 2023-02-07 | Amsterdam |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mrs Michelle Eleanor Bower | 2019-04-13 - 2019-07-19 | 8/1972 | York North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr. Kevin Yates | 2017-09-28 - 2017-12-06 | 9/1975 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Hlw Keeble Hawson Llp | 2017-07-18 - 2017-09-28 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TRIB3_INTERNATIONAL_LIMIT - Accounts | 2022-12-30 | 31-12-2021 | £34,076 Cash £-2,397,137 equity |
TRIB3_INTERNATIONAL_LIMIT - Accounts | 2021-12-18 | 31-12-2020 | £330,673 Cash £-1,053,040 equity |
TRIB3_INTERNATIONAL_LIMIT - Accounts | 2020-12-24 | 31-12-2019 | £56,497 Cash £87,127 equity |