TRICON GLOBAL HOLDING COMPANY LIMITED
LONDON TRICON ENERGY GB LIMITED

Hellopages » City of London » City of London » EC2M 1QS

Company number 07473459
Status Active
Incorporation Date 20 December 2010
Company Type Private Limited Company
Address DASHWOOD HOUSE 7TH FLOOR, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TRICON GLOBAL HOLDING COMPANY LIMITED are www.triconglobalholdingcompany.co.uk, and www.tricon-global-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tricon Global Holding Company Limited is a Private Limited Company. The company registration number is 07473459. Tricon Global Holding Company Limited has been working since 20 December 2010. The present status of the company is Active. The registered address of Tricon Global Holding Company Limited is Dashwood House 7th Floor 69 Old Broad Street London Ec2m 1qs. . ELWOOD, Bryan Andrew is a Director of the company. MORRIS, Brian James is a Director of the company. TORRAS, Ignacio is a Director of the company. Director FRY, William Andrew has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
ELWOOD, Bryan Andrew
Appointed Date: 13 July 2013
58 years old
Director
MORRIS, Brian James
Appointed Date: 13 July 2013
44 years old
Director
TORRAS, Ignacio
Appointed Date: 20 December 2010
61 years old

Resigned Directors

Director
FRY, William Andrew
Resigned: 13 July 2013
Appointed Date: 20 December 2010
76 years old

Persons With Significant Control

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

TRICON GLOBAL HOLDING COMPANY LIMITED Events

19 Jan 2017
Accounts for a dormant company made up to 31 December 2016
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
02 Jun 2015
Company name changed tricon energy GB LIMITED\certificate issued on 02/06/15
  • RES15 ‐ Change company name resolution on 2015-05-15
...
... and 9 more events
13 Sep 2013
Termination of appointment of William Andrew Fry as a director
20 Feb 2013
Annual return made up to 20 December 2012 with full list of shareholders
10 Oct 2012
Accounts for a dormant company made up to 31 December 2011
20 Dec 2011
Annual return made up to 20 December 2011 with full list of shareholders
20 Dec 2010
Incorporation

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