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TRICORN UK LIMITED

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

This company is commonly known as Tricorn Uk Limited. The company was founded 82 years ago and was given the registration number 00370553. The firm's registered office is in MALVERN. You can find them at Spring Lane, Malvern Link, Malvern, Worcester. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:TRICORN UK LIMITED
Company Number:00370553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1941
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Spring Lane, Malvern Link, Malvern, Worcester, WR14 1DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3 Regency House 91, Western Road, Brighton, BN1 2NW

Director15 April 2021Active
Suite 3 Regency House 91, Western Road, Brighton, BN1 2NW

Director03 August 2020Active
128 Wylds Lane, Worcester, WR5 1DN

Secretary14 August 1995Active
Spring Lane, Malvern Link, Malvern, WR14 1DA

Secretary01 February 2021Active
Spring Lane, Malvern Link, Malvern, WR14 1DA

Secretary20 March 2001Active
Spring Lane, Malvern Link, Malvern, WR14 1DA

Secretary04 September 2012Active
25 Bath Road, Worcester, WR5 3AB

Secretary21 April 1997Active
161 Newtown Road, Malvern, WR14 1PJ

Secretary04 October 1993Active
Spring Lane, Malvern Link, Malvern, WR14 1DA

Secretary03 August 2020Active
138 Broadway Avenue, Halesowen, B63 4QT

Secretary-Active
Tattersalls Hope End, Ledbury, HR8 1JQ

Director-Active
24 Three Springs Road, Pershore, WR10 1HS

Director-Active
Tattersalls, Hope End, Ledbury, HR8 1JQ

Director-Active
Greystones Goodiers Lane, Twyning, Tewkesbury, GL20 6DJ

Director08 October 1997Active
Malvern Tubular Components Ltd, Spring Lane, Malvern, England, WR14 1DA

Director31 January 2017Active
Spring Lane, Malvern Link, Malvern, WR14 1DA

Director31 March 2010Active
Spring Lane, Malvern Link, Malvern, WR14 1DA

Director01 November 2011Active
Spring Lane, Malvern Link, Malvern, WR14 1DA

Director31 March 2010Active
Spring Lane, Malvern Link, Malvern, WR14 1DA

Director13 November 2000Active
14 St Anns Road, Malvern, WR14 4RG

Director-Active
Malvern Tubular Components Ltd, Spring Lane, Malvern, England, WR14 1DA

Director31 January 2017Active
17a Battenhall Road, Worcester, WR5 2BL

Director16 July 2004Active
161 Newtown Road, Malvern, WR14 1PJ

Director-Active
Spring Lane, Malvern Link, Malvern, WR14 1DA

Director31 March 2010Active
138 Broadway Avenue, Halesowen, B63 4QT

Director-Active

People with Significant Control

Tricorn Group Plc
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Tricorn Group Plc, Spring Lane, Malvern, England, WR14 1DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Insolvency

Liquidation in administration progress report.

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2023-10-06Insolvency

Liquidation in administration extension of period.

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2023-05-05Insolvency

Liquidation in administration progress report.

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2022-11-01Insolvency

Liquidation in administration progress report.

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2022-08-24Insolvency

Liquidation in administration extension of period.

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2022-05-03Insolvency

Liquidation in administration progress report.

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2021-11-01Insolvency

Liquidation in administration statement of affairs with form attached.

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2021-10-28Insolvency

Liquidation administration notice deemed approval of proposals.

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2021-10-07Insolvency

Liquidation in administration proposals.

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2021-10-05Address

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

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2021-10-04Insolvency

Liquidation in administration appointment of administrator.

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2021-08-18Officers

Termination secretary company with name termination date.

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2021-07-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-07-13Accounts

Legacy.

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2021-07-13Other

Legacy.

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2021-07-12Other

Legacy.

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2021-05-05Officers

Termination director company with name termination date.

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2021-04-29Officers

Appoint person director company with name date.

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2021-03-19Officers

Termination director company with name termination date.

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2021-02-08Officers

Appoint person secretary company with name date.

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2021-02-08Officers

Termination secretary company with name termination date.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-10-22Officers

Termination director company with name termination date.

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2020-10-12Officers

Appoint person secretary company with name date.

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2020-10-12Officers

Appoint person director company with name date.

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