TRI-Q GROUP LIMITED
CHELTENHAM MC335 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL51 8NH

Company number 05270955
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address ADVANCED COATED PRODUCTS LIMITED, THE VINEYARDS INDUSTRIAL ESTATE, GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 8NH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a small company made up to 30 September 2015; Registered office address changed from Milton House Station Yard Thame Oxfordshire OX9 3UH to C/O Advanced Coated Products Limited the Vineyards Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8NH on 12 April 2016. The most likely internet sites of TRI-Q GROUP LIMITED are www.triqgroup.co.uk, and www.tri-q-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Gloucester Rail Station is 6.5 miles; to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tri Q Group Limited is a Private Limited Company. The company registration number is 05270955. Tri Q Group Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of Tri Q Group Limited is Advanced Coated Products Limited The Vineyards Industrial Estate Gloucester Road Cheltenham Gloucestershire England Gl51 8nh. . URQUHART, Martin Paul is a Secretary of the company. TRILK, Nigel Craig, Dr is a Director of the company. URQUHART, Martin Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
URQUHART, Martin Paul
Appointed Date: 09 November 2004
Director
TRILK, Nigel Craig, Dr
Appointed Date: 09 November 2004
60 years old
Director
URQUHART, Martin Paul
Appointed Date: 09 November 2004
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 2004
Appointed Date: 27 October 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 November 2004
Appointed Date: 27 October 2004

Persons With Significant Control

Brightborough Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRI-Q GROUP LIMITED Events

25 Nov 2016
Confirmation statement made on 27 October 2016 with updates
05 Jul 2016
Accounts for a small company made up to 30 September 2015
12 Apr 2016
Registered office address changed from Milton House Station Yard Thame Oxfordshire OX9 3UH to C/O Advanced Coated Products Limited the Vineyards Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8NH on 12 April 2016
23 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 200,000
23 Dec 2015
Register inspection address has been changed from C/O Manches Llp 9400 Garsington Road Oxford Business Park Oxford Oxfordshire OX4 2HN England to C/O Penningtons Manches Llp 9400 Garsington Road Oxford Business Park North Oxford OX4 2HN
...
... and 47 more events
29 Dec 2004
New secretary appointed;new director appointed
29 Dec 2004
Director resigned
29 Dec 2004
Secretary resigned
29 Dec 2004
Registered office changed on 29/12/04 from: 1 mitchell lane bristol BS1 6BU
27 Oct 2004
Incorporation

TRI-Q GROUP LIMITED Charges

22 January 2009
Deed of charge over credit balances
Delivered: 3 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
20 January 2005
Composite all assets guarantee and debenture
Delivered: 26 January 2005
Status: Satisfied on 30 May 2013
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…

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