This company is commonly known as Tri A Trading Company Limited. The company was founded 21 years ago and was given the registration number 04544676. The firm's registered office is in NEW MALDEN. You can find them at 65 Claremont Avenue, , New Malden, Surrey. This company's SIC code is 32120 - Manufacture of jewellery and related articles.
| Name | : | TRI A TRADING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04544676 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 65 Claremont Avenue, New Malden, Surrey, KT3 6QW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Lime Tree Avenue, Thames Ditton, England, KT7 0NA | Director | 06 July 2023 | Active |
| 8, Lime Tree Avenue, Thames Ditton, England, KT7 0NA | Director | 06 July 2023 | Active |
| 8, Lime Tree Avenue, Thames Ditton, England, KT7 0NA | Director | 25 September 2002 | Active |
| 96 Station Road, Hampton, TW12 2AX | Secretary | 25 September 2002 | Active |
| 27 The Maltings, Leamington Spa, CV32 5FF | Secretary | 25 September 2002 | Active |
| 468-6-24 Garden East Lasbella, Nishter Road, Karachi, Pakistan, FOREIGN | Director | 08 August 2003 | Active |
| 27 The Maltings, Leamington Spa, CV32 5FF | Corporate Director | 25 September 2002 | Active |
| Mr Syed Abdul Hassan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Lime Tree Avenue, Thames Ditton, England, KT7 0NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-14 | Officers | Change person director company with change date. | Download |
| 2022-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-29 | Officers | Change person director company with change date. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-05 | Gazette | Gazette filings brought up to date. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Gazette | Gazette notice compulsory. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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