Company number 07341837
Status Active
Incorporation Date 10 August 2010
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CH1 2DS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
GBP 100
. The most likely internet sites of TRIACTIVE LIMITED are www.triactive.co.uk, and www.triactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Triactive Limited is a Private Limited Company.
The company registration number is 07341837. Triactive Limited has been working since 10 August 2010.
The present status of the company is Active. The registered address of Triactive Limited is Military House 24 Castle Street Chester Ch1 2ds. . TURNER, Graham is a Director of the company. Director BANNISTER, Gavin has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Director
BANNISTER, Gavin
Resigned: 26 March 2015
Appointed Date: 10 August 2010
41 years old
Persons With Significant Control
Mr Graham Turner
Notified on: 1 August 2016
44 years old
Nature of control: Ownership of shares – 75% or more
TRIACTIVE LIMITED Events
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
11 Jun 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Termination of appointment of Gavin Bannister as a director on 26 March 2015
...
... and 7 more events
21 Jun 2012
Total exemption small company accounts made up to 31 March 2012
11 Aug 2011
Annual return made up to 10 August 2011 with full list of shareholders
07 Jun 2011
Total exemption small company accounts made up to 31 March 2011
07 Jun 2011
Previous accounting period shortened from 31 August 2011 to 31 March 2011
10 Aug 2010
Incorporation