This company is commonly known as Triveritas Limited. The company was founded 21 years ago and was given the registration number 04476368. The firm's registered office is in BRISTOL. You can find them at 68 Macrae Road, Eden Office Park, Ham Green, Bristol, England. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | TRIVERITAS LIMITED |
|---|---|---|
| Company Number | : | 04476368 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 68 Macrae Road, Eden Office Park, Ham Green, Bristol, England, England, BS20 0DD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 68 Macrae Road, Eden Office Park, Ham Green, Bristol, England, BS20 0DD | Secretary | 01 February 2022 | Active |
| Bath House, 6 - 8 Bath Street, Bristol, England, BS1 6HL | Director | 03 February 2020 | Active |
| Bath House, 6 - 8 Bath Street, Bristol, England, BS1 6HL | Director | 18 October 2022 | Active |
| 68, Macrae Road, Pill, Bristol, England, BS20 0DD | Secretary | 03 February 2020 | Active |
| The Chase, Beanlands Park, Irthington, Carlisle, CA6 4NH | Secretary | 03 July 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 03 July 2002 | Active |
| The Summer House, Heads Nook, Brampton, CA8 9AA | Director | 03 July 2002 | Active |
| 69 Lowther Street, Penrith, CA11 7UF | Director | 03 July 2002 | Active |
| 68, Macrae Road, Pill, Bristol, England, BS20 0DD | Director | 03 February 2020 | Active |
| The Chase, Beanlands Park, Irthington, CA6 4NH | Director | 03 July 2002 | Active |
| Haberfield Old Moor Road, Wennington, Lancaster, LA2 8PD | Director | 20 December 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 03 July 2002 | Active |
| Knoell Uk Holdings Limited | ||
| Notified on | : | 03 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 68, Macrae Road, Bristol, England, BS20 0DD |
| Nature of control | : |
|
| Mr Felix Knoell | ||
| Notified on | : | 03 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1984 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Eastside Xii, Konrad-Zuse-Ring 25, Mannheim, Germany, 68 163 |
| Nature of control | : |
|
| Mr Julian Charles Braidwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Address | : | Bank Barn, How Mill, Cumbria, CA8 9JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Change of name | Certificate change of name company. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-16 | Change of name | Certificate change of name company. | Download |
| 2023-01-16 | Change of name | Change of name notice. | Download |
| 2022-11-03 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-11-02 | Officers | Change person director company with change date. | Download |
| 2022-11-02 | Officers | Change person director company with change date. | Download |
| 2022-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-20 | Officers | Appoint person director company with name date. | Download |
| 2022-10-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-10 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-21 | Officers | Termination director company with name termination date. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-25 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2021-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
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