TRIODOS FOUNDATION
BRISTOL

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Company number 03128749
Status Active
Incorporation Date 21 November 1995
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address TRIODOS BANK NV, DEANERY ROAD, BRISTOL, BS1 5AS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Appointment of Mr Bevis Matthew Watts as a director on 7 September 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of TRIODOS FOUNDATION are www.triodos.co.uk, and www.triodos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Triodos Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03128749. Triodos Foundation has been working since 21 November 1995. The present status of the company is Active. The registered address of Triodos Foundation is Triodos Bank Nv Deanery Road Bristol Bs1 5as. . BLOM, Peter is a Director of the company. HAWES, David is a Director of the company. WATTS, Bevis Matthew is a Director of the company. Secretary FARIA, Angelo Thomas Eric has been resigned. Secretary ROBINSON, Matthew Ian Alexander has been resigned. Secretary ROBINSON, Matthew Ian Alexander has been resigned. Secretary TUTIN, Richard Philip has been resigned. Director BIERMAN, Matthijs Gerard has been resigned. Director HAWES, David has been resigned. Director HAYES, Mark Gerard has been resigned. Director MIDDLETON, Charles James has been resigned. Director ROBINSON, Matthew Ian Alexander has been resigned. Director ROBINSON, Matthew Ian Alexander has been resigned. Director SAUNDERS, Glen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BLOM, Peter
Appointed Date: 21 November 1995
69 years old
Director
HAWES, David
Appointed Date: 13 February 2004
68 years old
Director
WATTS, Bevis Matthew
Appointed Date: 07 September 2016
50 years old

Resigned Directors

Secretary
FARIA, Angelo Thomas Eric
Resigned: 05 June 2000
Appointed Date: 14 January 2000
Secretary
ROBINSON, Matthew Ian Alexander
Resigned: 18 April 2008
Appointed Date: 23 January 2002
Secretary
ROBINSON, Matthew Ian Alexander
Resigned: 14 January 2000
Appointed Date: 21 November 1995
Secretary
TUTIN, Richard Philip
Resigned: 23 January 2002
Appointed Date: 05 June 2000
Director
BIERMAN, Matthijs Gerard
Resigned: 28 April 2003
Appointed Date: 28 February 2002
60 years old
Director
HAWES, David
Resigned: 29 September 2000
Appointed Date: 14 January 2000
68 years old
Director
HAYES, Mark Gerard
Resigned: 28 February 2002
Appointed Date: 05 October 2001
69 years old
Director
MIDDLETON, Charles James
Resigned: 25 April 2016
Appointed Date: 28 April 2003
68 years old
Director
ROBINSON, Matthew Ian Alexander
Resigned: 18 April 2008
Appointed Date: 05 October 2001
69 years old
Director
ROBINSON, Matthew Ian Alexander
Resigned: 14 January 2000
Appointed Date: 21 November 1995
69 years old
Director
SAUNDERS, Glen
Resigned: 05 October 2001
Appointed Date: 21 November 1995
72 years old

Persons With Significant Control

Mr Peter Blom
Notified on: 17 November 2016
69 years old
Nature of control: Has significant influence or control
Mr David Hawes
Notified on: 17 November 2016
68 years old
Nature of control: Has significant influence or control
Mr Bevis Matthew Watts
Notified on: 17 November 2016
50 years old
Nature of control: Has significant influence or control

TRIODOS FOUNDATION Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
04 Nov 2016
Appointment of Mr Bevis Matthew Watts as a director on 7 September 2016
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
04 May 2016
Termination of appointment of Charles James Middleton as a director on 25 April 2016
17 Nov 2015
Annual return made up to 17 November 2015 no member list
...
... and 64 more events
24 Mar 1997
Accounts for a small company made up to 31 December 1996
16 Dec 1996
Annual return made up to 21/11/96
  • 363(288) ‐ Director's particulars changed
18 Mar 1996
Accounting reference date notified as 31/12
18 Dec 1995
Registered office changed on 18/12/95 from: brunel house 11 the promenade clifton bristol BS8 3NN
21 Nov 1995
Incorporation

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