TRILATERAL GROUP LIMITED
LONDON TRILATERAL COMMUNICATIONS LIMITED

Hellopages » City of London » City of London » EC3V 3PD

Company number 02028597
Status Active
Incorporation Date 16 June 1986
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3PD
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 34,638 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TRILATERAL GROUP LIMITED are www.trilateralgroup.co.uk, and www.trilateral-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trilateral Group Limited is a Private Limited Company. The company registration number is 02028597. Trilateral Group Limited has been working since 16 June 1986. The present status of the company is Active. The registered address of Trilateral Group Limited is 73 Cornhill London Ec3v 3pd. . ROBINSON, Derek Mervyn is a Director of the company. WOOD, John Walter is a Director of the company. Secretary TAYLOR, Leonard Thomas has been resigned. Director BRASS, Gary Michael has been resigned. Director GUNN, John Humphrey has been resigned. Director MARSHALL, Robin Ian has been resigned. Director MAY, John Michael has been resigned. Director NISBET, William Maltman has been resigned. Director SATER, Roisen Mark has been resigned. Director TILLEY, Charles Basil has been resigned. Director WOOD, Charlotte Mary Baron has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director

Director
WOOD, John Walter

84 years old

Resigned Directors

Secretary
TAYLOR, Leonard Thomas
Resigned: 01 January 2012

Director
BRASS, Gary Michael
Resigned: 18 February 1999
80 years old

Director
GUNN, John Humphrey
Resigned: 22 January 2009
83 years old

Director
MARSHALL, Robin Ian
Resigned: 30 June 1991
93 years old

Director
MAY, John Michael
Resigned: 18 January 2001
Appointed Date: 22 April 1997
70 years old

Director
NISBET, William Maltman
Resigned: 05 May 2000
91 years old

Director
SATER, Roisen Mark
Resigned: 30 June 1994
65 years old

Director
TILLEY, Charles Basil
Resigned: 24 October 2000
75 years old

Director
WOOD, Charlotte Mary Baron
Resigned: 02 August 2003
82 years old

TRILATERAL GROUP LIMITED Events

15 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 34,638

22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 34,638

06 May 2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3PD on 6 May 2015
...
... and 93 more events
10 Jul 1987
Accounting reference date shortened from 31/03 to 31/12

05 Mar 1987
Company name changed tusser investments LIMITED\certificate issued on 05/03/87

23 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Jan 1987
Registered office changed on 23/01/87 from: 2 duke street st james's london SW1 76DD

16 Jun 1986
Certificate of Incorporation