UKBizDB.co.uk

TRICAS FLOORING LIMITED

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

This company is commonly known as Tricas Flooring Limited. The company was founded 6 years ago and was given the registration number 10916985. The firm's registered office is in SOLIHULL. You can find them at 1623 Warwick Road, Knowle, Solihull, West Midlands. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:TRICAS FLOORING LIMITED
Company Number:10916985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:1623 Warwick Road, Knowle, Solihull, West Midlands, United Kingdom, B93 9LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1623 Warwick Road, Knowle, Solihull, United Kingdom, B93 9LF

Corporate Secretary15 August 2017Active
1623 Warwick Road, Knowle, Solihull, United Kingdom, B93 9LF

Director15 August 2017Active
1623 Warwick Road, Knowle, Solihull, United Kingdom, B93 9LF

Director11 March 2019Active
1623 Warwick Road, Knowle, Solihull, United Kingdom, B93 9LF

Director01 October 2017Active
1623 Warwick Road, Knowle, Solihull, United Kingdom, B93 9LF

Director15 August 2017Active
33 Teeswater Close, Bromsgrove, United Kingdom, B60 3PX

Director15 August 2017Active

People with Significant Control

Mr Christopher Scott Hall
Notified on:09 November 2020
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:1623 Warwick Road, Knowle, Solihull, United Kingdom, B93 9LF
Nature of control:
  • Significant influence or control
Mr Christopher John Gibbs
Notified on:09 November 2020
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:1623 Warwick Road, Knowle, Solihull, United Kingdom, B93 9LF
Nature of control:
  • Significant influence or control
Mr Stephen David Wilkes
Notified on:09 November 2020
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:1623 Warwick Road, Knowle, Solihull, United Kingdom, B93 9LF
Nature of control:
  • Significant influence or control
Mr Alexis John Howard
Notified on:09 November 2020
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:1623 Warwick Road, Knowle, Solihull, United Kingdom, B93 9LF
Nature of control:
  • Significant influence or control
Mark Leslie Pimley
Notified on:15 August 2017
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:33 Teeswater Close, Bromsgrove, United Kingdom, B60 3PX
Nature of control:
  • Significant influence or control
Mr Christopher John Gibbs
Notified on:15 August 2017
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:13 Churchill Avenue, Droitwich, United Kingdom, WR9 8NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen David Wilkes
Notified on:15 August 2017
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:26 Forge Avenue, Bromsgrove, United Kingdom, B60 3GG
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-11-10Accounts

Accounts with accounts type total exemption full.

Download
2023-06-23Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-06-16Confirmation statement

Confirmation statement with updates.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-02Accounts

Accounts with accounts type total exemption full.

Download
2022-05-26Capital

Capital cancellation shares.

Download
2022-05-26Capital

Capital return purchase own shares.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Persons with significant control

Cessation of a person with significant control.

Download
2021-10-08Officers

Termination director company with name termination date.

Download
2021-09-01Accounts

Accounts with accounts type total exemption full.

Download
2021-03-03Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-03-03Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-03-03Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-03-02Confirmation statement

Confirmation statement with updates.

Download
2020-11-30Persons with significant control

Notification of a person with significant control.

Download
2020-11-30Persons with significant control

Notification of a person with significant control.

Download
2020-11-30Persons with significant control

Change to a person with significant control.

Download
2020-11-30Persons with significant control

Notification of a person with significant control.

Download
2020-11-30Persons with significant control

Notification of a person with significant control.

Download
2020-11-30Persons with significant control

Change to a person with significant control.

Download
2020-11-30Capital

Capital allotment shares.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.