TRI-X-CHILDCARE LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 04502401
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address UNIT 1150 ELLIOTT COURT HERALD AVENUE, COVENTRY BUSINESS PARK, COVENTRY, CV5 6UB
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,528 . The most likely internet sites of TRI-X-CHILDCARE LIMITED are www.trixchildcare.co.uk, and www.tri-x-childcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Tri X Childcare Limited is a Private Limited Company. The company registration number is 04502401. Tri X Childcare Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Tri X Childcare Limited is Unit 1150 Elliott Court Herald Avenue Coventry Business Park Coventry Cv5 6ub. . BRIERLEY, John is a Director of the company. TAYLOR, Julie Ann is a Director of the company. Secretary BARNETT, Margaret Mary has been resigned. Secretary BARNETT, Phillip Andrew has been resigned. Secretary EVANS, Philippa Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARNETT, Phillip Andrew has been resigned. Director EVANS, Philippa Mary has been resigned. Director LISTER, Nicholas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Educational support services".


Current Directors

Director
BRIERLEY, John
Appointed Date: 22 November 2013
54 years old
Director
TAYLOR, Julie Ann
Appointed Date: 08 February 2006
61 years old

Resigned Directors

Secretary
BARNETT, Margaret Mary
Resigned: 27 June 2006
Appointed Date: 02 August 2002
Secretary
BARNETT, Phillip Andrew
Resigned: 01 December 2014
Appointed Date: 17 November 2012
Secretary
EVANS, Philippa Mary
Resigned: 17 November 2012
Appointed Date: 27 June 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Director
BARNETT, Phillip Andrew
Resigned: 01 December 2014
Appointed Date: 02 August 2002
72 years old
Director
EVANS, Philippa Mary
Resigned: 17 November 2012
Appointed Date: 06 April 2004
72 years old
Director
LISTER, Nicholas
Resigned: 16 March 2015
Appointed Date: 22 November 2013
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002

Persons With Significant Control

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

TRI-X-CHILDCARE LIMITED Events

18 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 August 2016
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,528
03 Mar 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,528
...
... and 60 more events
10 Aug 2002
New secretary appointed
10 Aug 2002
New director appointed
10 Aug 2002
Director resigned
10 Aug 2002
Secretary resigned
02 Aug 2002
Incorporation

TRI-X-CHILDCARE LIMITED Charges

14 July 2014
Charge code 0450 2401 0002
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1150 elliot court, herald avenue, coventry business park…
23 June 2014
Charge code 0450 2401 0001
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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