TRIBOS HOLDINGS LTD
ESHER

Hellopages » Surrey » Elmbridge » KT10 0SA

Company number 05620229
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address 10 TORRINGTON ROAD, CLAYGATE, ESHER, SURREY, KT10 0SA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 . The most likely internet sites of TRIBOS HOLDINGS LTD are www.tribosholdings.co.uk, and www.tribos-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Byfleet & New Haw Rail Station is 6 miles; to Feltham Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 8.6 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tribos Holdings Ltd is a Private Limited Company. The company registration number is 05620229. Tribos Holdings Ltd has been working since 11 November 2005. The present status of the company is Active. The registered address of Tribos Holdings Ltd is 10 Torrington Road Claygate Esher Surrey Kt10 0sa. . WEAVER, Nicholas Leonard is a Director of the company. WEAVER, Penelope Ann is a Director of the company. Secretary WEAVER, Penelope Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director WEAVER, David William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
WEAVER, Nicholas Leonard
Appointed Date: 11 November 2005
57 years old
Director
WEAVER, Penelope Ann
Appointed Date: 11 November 2005
85 years old

Resigned Directors

Secretary
WEAVER, Penelope Ann
Resigned: 30 May 2013
Appointed Date: 11 November 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005
Director
WEAVER, David William
Resigned: 30 May 2013
Appointed Date: 11 November 2005
48 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005

Persons With Significant Control

Mr Nicholas Leonard Weaver
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TRIBOS HOLDINGS LTD Events

15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 30 November 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
23 Jul 2015
Accounts for a dormant company made up to 30 November 2014
11 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
...
... and 23 more events
30 Nov 2005
New secretary appointed;new director appointed
30 Nov 2005
New director appointed
30 Nov 2005
New director appointed
30 Nov 2005
Registered office changed on 30/11/05 from: marquess court 69 southampton row london WC1B 4ET
11 Nov 2005
Incorporation

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