TRIFINIUM SERVICES LIMITED
LONDON

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

Company number 07698765
Status Active
Incorporation Date 8 July 2011
Company Type Private Limited Company
Address C/O PRICE BAILEY LLP 7TH FLOOR, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, ENGLAND, EC2M 1QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Jonathan Charles Harris as a director on 31 January 2017; Appointment of Mr Oliver North as a director on 31 January 2017. The most likely internet sites of TRIFINIUM SERVICES LIMITED are www.trifiniumservices.co.uk, and www.trifinium-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five 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.Trifinium Services Limited is a Private Limited Company. The company registration number is 07698765. Trifinium Services Limited has been working since 08 July 2011. The present status of the company is Active. The registered address of Trifinium Services Limited is C O Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street London England Ec2m 1qs. . LYNCH, Karen Rosetta is a Secretary of the company. HARRIS, Jonathan Charles is a Director of the company. NORTH, Oliver is a Director of the company. Secretary BISCARDI, Sabrina Beatrice has been resigned. Director BISCARDI, Sabrina Beatrice has been resigned. Director BOYLE, Hugh John has been resigned. Director SULLIVAN, Philip Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LYNCH, Karen Rosetta
Appointed Date: 08 July 2011

Director
HARRIS, Jonathan Charles
Appointed Date: 31 January 2017
54 years old

Director
NORTH, Oliver
Appointed Date: 31 January 2017
64 years old

Resigned Directors

Secretary
BISCARDI, Sabrina Beatrice
Resigned: 22 August 2013
Appointed Date: 08 July 2011

Director
BISCARDI, Sabrina Beatrice
Resigned: 22 August 2013
Appointed Date: 08 July 2011
55 years old

Director
BOYLE, Hugh John
Resigned: 31 January 2017
Appointed Date: 08 July 2011
54 years old

Director
SULLIVAN, Philip Charles
Resigned: 31 January 2017
Appointed Date: 12 September 2013
70 years old

Persons With Significant Control

Mbia Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIFINIUM SERVICES LIMITED Events

28 Feb 2017
Full accounts made up to 31 December 2016
01 Feb 2017
Appointment of Mr Jonathan Charles Harris as a director on 31 January 2017
01 Feb 2017
Appointment of Mr Oliver North as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Philip Charles Sullivan as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Hugh John Boyle as a director on 31 January 2017
...
... and 16 more events
20 Nov 2012
Register(s) moved to registered inspection location
20 Nov 2012
Register inspection address has been changed
14 Aug 2012
Annual return made up to 8 July 2012 with full list of shareholders
13 Aug 2012
Director's details changed for Sabrina Beatrice Biscardi on 1 May 2012
08 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)