TRICOLOURED HERON LIMITED
MITCHELDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 0DD

Company number 07461215
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Balvinder Singh Bassi as a director on 10 February 2017; Termination of appointment of Andrzej Piotr Krolikowski as a director on 19 January 2017; Appointment of Mr Amanuel Atsebha as a director on 16 January 2017. The most likely internet sites of TRICOLOURED HERON LIMITED are www.tricolouredheron.co.uk, and www.tricoloured-heron.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Tricoloured Heron Limited is a Private Limited Company. The company registration number is 07461215. Tricoloured Heron Limited has been working since 06 December 2010. The present status of the company is Active. The registered address of Tricoloured Heron Limited is The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . G A SECRETARIES LIMITED is a Secretary of the company. ATSEBHA, Amanuel is a Director of the company. CRONK, Ross Van is a Director of the company. FANGMAN, Ronald is a Director of the company. GUY, Thomas William is a Director of the company. IRVING, Graham Laurence is a Director of the company. OTABOR, Mercy Enoma Itohan is a Director of the company. WEDOLOWSKA, Monika Kamila is a Director of the company. Director BASSI, Balvinder Singh has been resigned. Director CROSS, David Andrew has been resigned. Director EMEKA, Bonaventure has been resigned. Director FISHER, Malachy Karl has been resigned. Director HABACHI, Mohamed Ali has been resigned. Director HENDERSON, Jamie Paul has been resigned. Director IMRIE, David Andrew has been resigned. Director JENKINS, Catherine Mary has been resigned. Director KROLIKOWSKI, Andrzej Piotr has been resigned. Director OLEJNIK, Krzysztof has been resigned. Director OLUTOYE, Adetunbi Olufunke has been resigned. Director SHARIFF, Binoor Omar has been resigned. Director SMITH, Ryan William has been resigned. Director SURKITT, Ryan James has been resigned. Director WEBB, Edwin John has been resigned. Director G A DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
G A SECRETARIES LIMITED
Appointed Date: 06 December 2010
Director
ATSEBHA, Amanuel
Appointed Date: 16 January 2017
30 years old
Director
CRONK, Ross Van
Appointed Date: 03 June 2016
49 years old
Director
FANGMAN, Ronald
Appointed Date: 20 December 2016
70 years old
Director
GUY, Thomas William
Appointed Date: 16 January 2017
40 years old
Director
IRVING, Graham Laurence
Appointed Date: 10 June 2016
56 years old
Director
OTABOR, Mercy Enoma Itohan
Appointed Date: 16 January 2017
62 years old
Director
WEDOLOWSKA, Monika Kamila
Appointed Date: 13 January 2017
36 years old

Resigned Directors

Director
BASSI, Balvinder Singh
Resigned: 10 February 2017
Appointed Date: 15 September 2016
49 years old
Director
CROSS, David Andrew
Resigned: 15 July 2016
Appointed Date: 10 June 2016
38 years old
Director
EMEKA, Bonaventure
Resigned: 15 December 2016
Appointed Date: 04 August 2016
58 years old
Director
FISHER, Malachy Karl
Resigned: 12 June 2015
Appointed Date: 06 March 2015
37 years old
Director
HABACHI, Mohamed Ali
Resigned: 28 September 2015
Appointed Date: 19 June 2015
40 years old
Director
HENDERSON, Jamie Paul
Resigned: 30 September 2016
Appointed Date: 10 June 2016
35 years old
Director
IMRIE, David Andrew
Resigned: 20 June 2016
Appointed Date: 05 February 2016
40 years old
Director
JENKINS, Catherine Mary
Resigned: 20 October 2015
Appointed Date: 06 December 2010
57 years old
Director
KROLIKOWSKI, Andrzej Piotr
Resigned: 19 January 2017
Appointed Date: 18 July 2016
34 years old
Director
OLEJNIK, Krzysztof
Resigned: 13 January 2017
Appointed Date: 26 September 2016
40 years old
Director
OLUTOYE, Adetunbi Olufunke
Resigned: 06 January 2017
Appointed Date: 24 June 2016
46 years old
Director
SHARIFF, Binoor Omar
Resigned: 04 December 2015
Appointed Date: 06 August 2015
54 years old
Director
SMITH, Ryan William
Resigned: 29 December 2016
Appointed Date: 26 September 2016
38 years old
Director
SURKITT, Ryan James
Resigned: 29 December 2016
Appointed Date: 03 October 2016
36 years old
Director
WEBB, Edwin John
Resigned: 20 March 2016
Appointed Date: 04 December 2015
75 years old
Director
G A DIRECTORS LIMITED
Resigned: 30 August 2011
Appointed Date: 06 December 2010

Persons With Significant Control

Mr Ross Van Cronk
Notified on: 3 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Mr James Charles Henderson
Notified on: 11 July 2016
29 years old
Nature of control: Ownership of shares – 75% or more

TRICOLOURED HERON LIMITED Events

10 Feb 2017
Termination of appointment of Balvinder Singh Bassi as a director on 10 February 2017
19 Jan 2017
Termination of appointment of Andrzej Piotr Krolikowski as a director on 19 January 2017
17 Jan 2017
Appointment of Mr Amanuel Atsebha as a director on 16 January 2017
17 Jan 2017
Appointment of Mr Thomas William Guy as a director on 16 January 2017
17 Jan 2017
Appointment of Ms Monika Kamila Wedolowska as a director on 13 January 2017
...
... and 45 more events
23 Aug 2012
Accounts for a dormant company made up to 31 March 2011
22 Aug 2012
Current accounting period shortened from 31 December 2011 to 31 March 2011
21 Dec 2011
Annual return made up to 6 December 2011 with full list of shareholders
21 Dec 2011
Termination of appointment of G a Directors Limited as a director
06 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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