TRIGON SELECT LTD
LONDON MARTELLI FASHION (UK) LIMITED

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Company number 08905483
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of TRIGON SELECT LTD are www.trigonselect.co.uk, and www.trigon-select.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trigon Select Ltd is a Private Limited Company. The company registration number is 08905483. Trigon Select Ltd has been working since 20 February 2014. The present status of the company is Active. The registered address of Trigon Select Ltd is 27 Old Gloucester Street London England Wc1n 3ax. . MARTELLI, Claudio Dino is a Director of the company. WILLIS, Geoffrey George Alfred is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
MARTELLI, Claudio Dino
Appointed Date: 20 February 2014
67 years old

Director
WILLIS, Geoffrey George Alfred
Appointed Date: 09 November 2015
87 years old

Persons With Significant Control

Mr Claudio Dino Martelli
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

TRIGON SELECT LTD Events

02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

02 Mar 2016
Director's details changed for Mr Claudio Dino Martelli on 2 March 2016
03 Dec 2015
Registered office address changed from 166 Upper Richmond Road London SW15 2SH to 27 Old Gloucester Street London WC1N 3AX on 3 December 2015
...
... and 0 more events
13 Nov 2015
Appointment of Mr Geoffrey George Alfred Willis as a director on 9 November 2015
29 Oct 2015
Total exemption small company accounts made up to 28 February 2015
25 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100

30 Jul 2014
Company name changed martelli fashion (uk) LIMITED\certificate issued on 30/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-29

20 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)