UKBizDB.co.uk

TRIBECA 1 LIMITED

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

This company is commonly known as Tribeca 1 Limited. The company was founded 34 years ago and was given the registration number 02453663. The firm's registered office is in BRADFORD. You can find them at Walter Dawson & Son, 1 Valley Court, Bradford, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:TRIBECA 1 LIMITED
Company Number:02453663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1989
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Walter Dawson & Son, 1 Valley Court, Bradford, England, BD1 4SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shepley Carr House, Carr Lane, Shepley, Huddersfield, HD8 8BR

Secretary-Active
Shepley Carr House, Carr Lane, Shepley, Huddersfield, HD8 8BR

Director-Active
Shepley Carr House, Carr Lane, Shepley, Huddersfield, HD8 8BR

Director-Active

People with Significant Control

Mr James Richard Wimpenny
Notified on:31 October 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:C/O Business Rescue Expert, 49 Duke Street, Darlington, DL3 7SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Thomson Wimpenny
Notified on:31 October 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:C/O Business Rescue Expert, 49 Duke Street, Darlington, DL3 7SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-09-15Resolution

Resolution.

Download
2023-09-15Insolvency

Liquidation voluntary statement of affairs.

Download
2023-09-06Address

Change registered office address company with date old address new address.

Download
2023-08-24Mortgage

Mortgage satisfy charge full.

Download
2023-08-24Mortgage

Mortgage satisfy charge full.

Download
2023-08-24Mortgage

Mortgage satisfy charge full.

Download
2023-08-24Mortgage

Mortgage satisfy charge full.

Download
2023-02-24Confirmation statement

Confirmation statement with no updates.

Download
2023-02-24Persons with significant control

Change to a person with significant control.

Download
2023-02-24Persons with significant control

Change to a person with significant control.

Download
2022-12-29Accounts

Accounts with accounts type micro entity.

Download
2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Accounts

Accounts with accounts type micro entity.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-02-17Confirmation statement

Confirmation statement with updates.

Download
2020-11-28Mortgage

Mortgage satisfy charge full.

Download
2020-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

Download
2018-11-01Address

Change registered office address company with date old address new address.

Download
2018-09-26Confirmation statement

Confirmation statement with updates.

Download
2018-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.