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TRIROCK LIMITED

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

This company is commonly known as Trirock Limited. The company was founded 9 years ago and was given the registration number 09471717. The firm's registered office is in LUTON. You can find them at Maxet House, Liverpool Road, Luton, Beds. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TRIROCK LIMITED
Company Number:09471717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2015
End of financial year:03 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 61100 - Wired telecommunications activities
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Maxet House, Liverpool Road, Luton, Beds, England, LU1 1RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maxet House, Liverpool Road, Luton, England, LU1 1RS

Secretary01 February 2017Active
Maxet House, Liverpool Road, Luton, England, LU1 1RS

Director13 March 2021Active
Maxet House, Liverpool Road, Luton, England, LU1 1RS

Director04 March 2015Active
Maxet House, Liverpool Road, Luton, England, LU1 1RS

Director01 March 2024Active
5, Wycombe Road, London, England, N17 9XS

Director01 February 2017Active

People with Significant Control

Mr Tony Mcleod
Notified on:01 June 2023
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Maxet House, Liverpool Road, Luton, England, LU1 1RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Ozolua
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:Maxet House, Liverpool Road, Luton, England, LU1 1RS
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Accounts

Accounts with accounts type micro entity.

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2024-03-12Persons with significant control

Cessation of a person with significant control.

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2024-03-12Officers

Appoint person director company with name date.

Download
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-06-01Accounts

Accounts with accounts type micro entity.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-06-03Accounts

Accounts with accounts type micro entity.

Download
2022-03-12Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Officers

Change person director company with change date.

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2021-06-01Accounts

Accounts with accounts type micro entity.

Download
2021-03-30Confirmation statement

Confirmation statement with updates.

Download
2021-03-29Officers

Appoint person director company with name date.

Download
2020-06-03Accounts

Accounts with accounts type micro entity.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-18Officers

Termination director company with name termination date.

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2019-06-03Accounts

Accounts with accounts type micro entity.

Download
2019-06-01Gazette

Gazette filings brought up to date.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Gazette

Gazette notice compulsory.

Download
2018-06-04Accounts

Accounts with accounts type micro entity.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

Download
2017-06-19Address

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

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2017-06-17Officers

Appoint person director company with name date.

Download
2017-06-16Officers

Appoint person secretary company with name date.

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