TRICLOSE LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 4EH

Company number 04399835
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address 26 FAIRFAX PLACE, LONDON, NW6 4EH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 10 ; Director's details changed for Mr James Francis Albert Garford on 16 October 2015. The most likely internet sites of TRICLOSE LIMITED are www.triclose.co.uk, and www.triclose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Triclose Limited is a Private Limited Company. The company registration number is 04399835. Triclose Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Triclose Limited is 26 Fairfax Place London Nw6 4eh. . GARFORD, Francis Stephen is a Secretary of the company. GARFORD, Francis Stephen is a Director of the company. GARFORD, James Francis Albert is a Director of the company. Secretary GARFORD, James Francis Albert has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director GARFORD, William Stephen Rudolf has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GARFORD, Francis Stephen
Appointed Date: 23 March 2007
Director
GARFORD, Francis Stephen
Appointed Date: 18 April 2002
81 years old
Director
GARFORD, James Francis Albert
Appointed Date: 23 March 2007
39 years old

Resigned Directors

Secretary
GARFORD, James Francis Albert
Resigned: 23 March 2007
Appointed Date: 21 March 2006
Nominee Secretary
THOMAS, Howard
Resigned: 21 March 2006
Appointed Date: 20 March 2002
Director
GARFORD, William Stephen Rudolf
Resigned: 31 December 2007
Appointed Date: 23 March 2007
39 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 18 April 2002
Appointed Date: 20 March 2002
63 years old

Persons With Significant Control

Mr Francis Stephen Garford
Notified on: 18 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

TRICLOSE LIMITED Events

08 Apr 2017
Confirmation statement made on 20 March 2017 with updates
07 Jun 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 10
07 Jun 2016
Director's details changed for Mr James Francis Albert Garford on 16 October 2015
09 May 2016
Total exemption full accounts made up to 15 September 2015
10 Jun 2015
Total exemption full accounts made up to 15 September 2014
...
... and 43 more events
25 Jun 2002
Particulars of mortgage/charge
01 Jun 2002
Accounting reference date extended from 31/03/03 to 15/09/03
26 Apr 2002
Director resigned
25 Apr 2002
New director appointed
20 Mar 2002
Incorporation

TRICLOSE LIMITED Charges

23 March 2007
Legal charge
Delivered: 26 March 2007
Status: Satisfied on 30 October 2007
Persons entitled: Francis Stephen Garford
Description: Land adjoining 2 garry cottages godstone surrey.
15 June 2002
Legal charge
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: Francis Stephen Garford
Description: Land at stannington road sheffield S6 5FH.

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