This company is commonly known as Tricoya Uk Limited. The company was founded 8 years ago and was given the registration number 10087465. The firm's registered office is in LONDON. You can find them at Brettenham House, 19 Lancaster Place, London, . This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.
Name | : | TRICOYA UK LIMITED |
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Company Number | : | 10087465 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 March 2016 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Brettenham House, 19 Lancaster Place, London, United Kingdom, WC2E 7EN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4th Floor, 3 Moorgate Place, London, United Kingdom, EC2R 6EA | Director | 22 July 2022 | Active |
4th Floor, 3 Moorgate Place, London, United Kingdom, EC2R 6EA | Director | 13 June 2023 | Active |
4th Floor, 3 Moorgate Place, London, United Kingdom, EC2R 6EA | Director | 19 April 2023 | Active |
38, Hans Crescent, London, United Kingdom, SW1X 0LZ | Director | 23 March 2021 | Active |
Coillte, Dublin Road, Newtonmountkennedy, Ireland, | Director | 08 January 2020 | Active |
Coillte, Dublin Road, Newtonmountkennedy, Ireland, | Director | 29 May 2017 | Active |
Ineos, 38 Hans Crescent, London, United Kingdom, SW1X 0LZ | Director | 31 March 2022 | Active |
Ineos, 38 Hans Crescent, London, United Kingdom, SW1X 0LZ | Director | 23 March 2021 | Active |
Brettenham House, 19 Lancaster Place, London, United Kingdom, WC2E 7EN | Director | 14 December 2020 | Active |
Ineos Acetyls, Saltend, Hull, United Kingdom, HU12 8DS | Director | 01 February 2020 | Active |
Brettenham House, 19 Lancaster Place, London, United Kingdom, WC2E 7EN | Director | 01 March 2017 | Active |
Brettenham House, 19 Lancaster Place, London, United Kingdom, WC2E 7EN | Director | 11 January 2019 | Active |
Brettenham House, 19 Lancaster Place, London, United Kingdom, WC2E 7EN | Director | 29 March 2016 | Active |
Brettenham House, 19 Lancaster Place, London, United Kingdom, WC2E 7EN | Director | 29 March 2017 | Active |
Medite Smartply, Belview, Slieverue, Via Waterford, Ireland, X91 PX75 | Director | 29 March 2017 | Active |
1, The Meade, Wilmslow, United Kingdom, SK9 2JF | Director | 28 May 2021 | Active |
Brettenham House, 19 Lancaster Place, London, United Kingdom, WC2E 7EN | Director | 01 January 2020 | Active |
Coillte, Dublin Road, Newtonmountkennedy, Ireland, | Director | 10 April 2017 | Active |
Brettenham House, 19 Lancaster Place, London, United Kingdom, WC2E 7EN | Director | 20 December 2018 | Active |
Brettenham House, 19 Lancaster Place, London, United Kingdom, WC2E 7EN | Director | 01 March 2017 | Active |
Brettenham House, 19 Lancaster Place, London, United Kingdom, WC2E 7EN | Director | 01 February 2022 | Active |
Brettenham House, 19 Lancaster Place, London, United Kingdom, WC2E 7EN | Director | 08 April 2020 | Active |
Brettenham House, 19 Lancaster Place, London, United Kingdom, WC2E 7EN | Director | 01 March 2017 | Active |
Brettenham House, 19 Lancaster Place, London, United Kingdom, WC2E 7EN | Director | 01 January 2020 | Active |
Brettenham House, 19 Lancaster Place, London, United Kingdom, WC2E 7EN | Director | 29 August 2019 | Active |
Ineos, 38 Hans Crescent, London, United Kingdom, SW1X 0LZ | Director | 31 December 2020 | Active |
Coillte, Dublin Road, Newtonmountkennedy, Ireland, | Director | 28 May 2021 | Active |
Coillte, Dublin Road, Newtonmountkennedy, Ireland, | Director | 08 January 2020 | Active |
Bp Chemicals Limited, Saltend, Hull, United Kingdom, HU12 8DS | Director | 29 March 2017 | Active |
Titan Wood Limited | ||
Notified on | : | 07 November 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Brettenham House, 19 Lancaster Place, London, United Kingdom, WC2E 7EN |
Nature of control | : |
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Ineos Acetyls Investments Limited | ||
Notified on | : | 03 November 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG |
Nature of control | : |
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Bp Chemicals Limited | ||
Notified on | : | 29 March 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP |
Nature of control | : |
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Tricoya Technologies Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 4th Floor, 3 Moorgate Place, London, United Kingdom, EC2R 6EA |
Nature of control | : |
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Date | Category | Description | |
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2024-04-07 | Accounts | Accounts with accounts type full. | Download |
2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-20 | Address | Change registered office address company with date old address new address. | Download |
2023-06-15 | Officers | Appoint person director company with name date. | Download |
2023-04-20 | Officers | Appoint person director company with name date. | Download |
2023-04-20 | Officers | Termination director company with name termination date. | Download |
2023-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-04 | Officers | Termination director company with name termination date. | Download |
2023-03-23 | Accounts | Accounts with accounts type full. | Download |
2022-12-19 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-09 | Resolution | Resolution. | Download |
2022-11-09 | Incorporation | Memorandum articles. | Download |
2022-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
2022-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-03 | Officers | Termination director company with name termination date. | Download |
2022-11-03 | Officers | Termination director company with name termination date. | Download |
2022-11-03 | Officers | Termination director company with name termination date. | Download |
2022-11-03 | Officers | Termination director company with name termination date. | Download |
2022-09-14 | Officers | Appoint person director company with name date. | Download |
2022-09-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-07-11 | Officers | Termination director company with name termination date. | Download |
2022-07-11 | Officers | Termination director company with name termination date. | Download |
2022-04-06 | Officers | Appoint person director company with name date. | Download |
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