TRICOR SECRETARIES LIMITED
LONDON WOODSIDE SECRETARIES LIMITED

Hellopages » City of London » City of London » EC3R 7QR

Company number 02270497
Status Active
Incorporation Date 23 June 1988
Company Type Private Limited Company
Address 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Audited abridged accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 ; Director's details changed for Mr Graham Kenneth Urquhart on 15 June 2015. The most likely internet sites of TRICOR SECRETARIES LIMITED are www.tricorsecretaries.co.uk, and www.tricor-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tricor Secretaries Limited is a Private Limited Company. The company registration number is 02270497. Tricor Secretaries Limited has been working since 23 June 1988. The present status of the company is Active. The registered address of Tricor Secretaries Limited is 4th Floor 50 Mark Lane London Ec3r 7qr. . HOLDEMAN, Linda Rose is a Secretary of the company. MARTIN, Stephen John is a Director of the company. ROWE, John Edward is a Director of the company. TOZER, Richard is a Director of the company. URQUHART, Graham Kenneth is a Director of the company. Secretary URQUHART, Graham Kenneth has been resigned. Director URQUHART, Susan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOLDEMAN, Linda Rose
Appointed Date: 31 March 2015
Director
MARTIN, Stephen John
Appointed Date: 07 October 2015
65 years old
Director
ROWE, John Edward
Appointed Date: 01 April 2015
42 years old
Director
TOZER, Richard
Appointed Date: 25 May 2012
82 years old
Director
URQUHART, Graham Kenneth

73 years old

Resigned Directors

Secretary
URQUHART, Graham Kenneth
Resigned: 31 March 2015
Director
URQUHART, Susan
Resigned: 25 May 2012
73 years old

TRICOR SECRETARIES LIMITED Events

20 Sep 2016
Audited abridged accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
17 Jun 2016
Director's details changed for Mr Graham Kenneth Urquhart on 15 June 2015
17 Jun 2016
Director's details changed for Mr Richard Tozer on 15 June 2015
15 Mar 2016
Director's details changed for Mr John Edward Rowe on 2 April 2015
...
... and 67 more events
30 Jun 1989
Full accounts made up to 31 March 1989
07 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1988
Registered office changed on 07/07/88 from: shaibern house 28 scrutton street london EC2A 4RQ
04 Jul 1988
Accounting reference date notified as 31/03
23 Jun 1988
Incorporation

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