TRIODOS NOMINEES LIMITED
BRISTOL ACRAMAN (443) LIMITED

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Company number 06059752
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address TRIODOS BANK NV, DEANERY ROAD, BRISTOL, BS1 5AS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of TRIODOS NOMINEES LIMITED are www.triodosnominees.co.uk, and www.triodos-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Triodos Nominees Limited is a Private Limited Company. The company registration number is 06059752. Triodos Nominees Limited has been working since 22 January 2007. The present status of the company is Active. The registered address of Triodos Nominees Limited is Triodos Bank Nv Deanery Road Bristol Bs1 5as. . HIRD, Daniel Robert is a Director of the company. Secretary RIBINSON, Matthew Ian has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Director CROSS, Katrina Lorraine has been resigned. Director RIBINSON, Matthew Ian has been resigned. Director VACCARO, James Carmine Antony has been resigned. Director TLT DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
HIRD, Daniel Robert
Appointed Date: 13 April 2015
61 years old

Resigned Directors

Secretary
RIBINSON, Matthew Ian
Resigned: 31 March 2008
Appointed Date: 31 August 2007
Secretary
TLT SECRETARIES LIMITED
Resigned: 31 August 2007
Appointed Date: 22 January 2007
Director
CROSS, Katrina Lorraine
Resigned: 13 April 2015
Appointed Date: 25 February 2013
53 years old
Director
RIBINSON, Matthew Ian
Resigned: 31 March 2008
Appointed Date: 31 August 2007
69 years old
Director
VACCARO, James Carmine Antony
Resigned: 25 February 2013
Appointed Date: 31 August 2007
51 years old
Director
TLT DIRECTORS LIMITED
Resigned: 31 August 2007
Appointed Date: 22 January 2007

Persons With Significant Control

Triodos Investments Ltd
Notified on: 22 January 2017
Nature of control: Ownership of shares – 75% or more

TRIODOS NOMINEES LIMITED Events

05 Apr 2017
Confirmation statement made on 22 January 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
11 May 2015
Appointment of Mr Daniel Robert Hird as a director on 13 April 2015
11 May 2015
Termination of appointment of Katrina Lorraine Cross as a director on 13 April 2015
...
... and 25 more events
27 Jan 2009
Director appointed james carmine antony vaccaro
19 Jan 2009
Accounts for a dormant company made up to 31 January 2008
22 Jan 2008
Return made up to 22/01/08; full list of members
17 May 2007
Company name changed acraman (443) LIMITED\certificate issued on 17/05/07
22 Jan 2007
Incorporation

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