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TRI ARCH DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tri Arch Developments Limited. The company was founded 21 years ago and was given the registration number 04788010. The firm's registered office is in HORNCHURCH. You can find them at Coopers House, 65a Wingletye Lane, Hornchurch, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRI ARCH DEVELOPMENTS LIMITED
Company Number:04788010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, New London Road, Chelmsford, England, CM2 0QT

Director01 August 2019Active
123, New London Road, Chelmsford, England, CM2 0QT

Director01 August 2019Active
10, Brook Farm Close, St Michaels Square, Bishop's Stortford, England, CM23 4PT

Secretary05 June 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary05 June 2003Active
3 Carnaby House, The Esplanade, Frinton On Sea, CO13 9HJ

Director05 June 2003Active
10, Brook Farm Close, St Michaels Square, Bishop's Stortford, England, CM23 4PT

Director05 June 2003Active
18 First Avenue, Chelmsford, England, CM1 1RU

Director07 December 2017Active
256 Rayleigh Road, Brentwood, CM13 1PX

Director05 June 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director05 June 2003Active

People with Significant Control

Mr Salvatore Genco
Notified on:21 December 2022
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:Juniper House, Warley Hill Business Park, Brentwood, England, CM13 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan Robert Hill
Notified on:21 December 2022
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Juniper House, Warley Hill Business Park, Brentwood, England, CM13 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen John Vanner
Notified on:06 April 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:256 Rayleigh Road, Hutton, Brentwood, England, CM13 1PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Amarjit Singh Devsi
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:10 Brook Farm Close, St Michaels Square, Bishops Stortford, England, CM23 4PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Hale
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:18 First Avenue, Chelmsford, England, CM1 1RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven John Vanner
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:256 Rayleigh Road, Hutton, Brentwood, England, CM13 1PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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