This company is commonly known as Tricordant Limited. The company was founded 19 years ago and was given the registration number 05365159. The firm's registered office is in WORCESTERSHIRE. You can find them at 31 St Johns, Worcester, Worcestershire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | TRICORDANT LIMITED |
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Company Number | : | 05365159 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 February 2005 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 31 St Johns, Worcester, Worcestershire, WR2 2AG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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31 St Johns, Worcester, WR2 2AG | Secretary | 16 March 2005 | Active |
31 St Johns, Worcester, Worcestershire, WR2 2AG | Director | 16 March 2005 | Active |
31 St Johns, Worcester, Worcestershire, WR2 2AG | Director | 01 September 2016 | Active |
31 St Johns, Worcester, Worcestershire, WR2 2AG | Director | 01 April 2017 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 15 February 2005 | Active |
2, Nursery Gardens, Worksop, England, S80 3EL | Director | 01 January 2015 | Active |
Horsehill House, Heighington Road, Riblesford, DY12 2TU | Director | 16 March 2005 | Active |
31 St Johns, Worcester, Worcestershire, WR2 2AG | Director | 01 September 2016 | Active |
31 St Johns, Worcester, Worcestershire, WR2 2AG | Director | 23 May 2018 | Active |
Dunavon, Bramber Road, Steyning, BN44 3PB | Director | 01 January 2009 | Active |
31, St. Johns, Worcester, WR2 5AG | Director | 02 November 2009 | Active |
Penhill, Trap, Llandeilo, SA19 6UB | Director | 16 March 2005 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 15 February 2005 | Active |
Mr Nicholas Gerald Marshall Richmond | ||
Notified on | : | 23 May 2019 |
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Status | : | Active |
Date of birth | : | January 1975 |
Nationality | : | British |
Address | : | 31 St Johns, Worcestershire, WR2 2AG |
Nature of control | : |
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Mr John Taylor | ||
Notified on | : | 23 May 2019 |
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Status | : | Active |
Date of birth | : | May 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 31, St. Johns, Worcester, England, WR2 5AG |
Nature of control | : |
|
Mr Alastair Guy Mitchell-Baker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 31, St. Johns, Worcester, England, WR2 5AG |
Nature of control | : |
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Date | Category | Description | |
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2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-14 | Capital | Capital return purchase own shares. | Download |
2023-12-13 | Capital | Capital cancellation shares. | Download |
2023-12-05 | Officers | Termination director company with name termination date. | Download |
2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-09 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-08 | Officers | Change person director company with change date. | Download |
2021-11-08 | Officers | Change person director company with change date. | Download |
2021-11-08 | Officers | Change person director company with change date. | Download |
2021-11-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-20 | Incorporation | Memorandum articles. | Download |
2021-09-20 | Resolution | Resolution. | Download |
2021-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
2019-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
2019-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
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