TRIO CONSULTING (UK) LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE10 8EY

Company number 02929061
Status Active
Incorporation Date 16 May 1994
Company Type Private Limited Company
Address 40 STOCKWELL STREET, LONDON, ENGLAND, SE10 8EY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Robert Alpert as a director on 9 May 2016. The most likely internet sites of TRIO CONSULTING (UK) LIMITED are www.trioconsultinguk.co.uk, and www.trio-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Barbican Rail Station is 4.7 miles; to Bickley Rail Station is 5.9 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trio Consulting Uk Limited is a Private Limited Company. The company registration number is 02929061. Trio Consulting Uk Limited has been working since 16 May 1994. The present status of the company is Active. The registered address of Trio Consulting Uk Limited is 40 Stockwell Street London England Se10 8ey. . SOUTH, Terence Robert is a Secretary of the company. WALLGREN, Hans Stefan Gustaf is a Director of the company. WALLGREN, Hans Gustaf is a Director of the company. Secretary SWEDBERG, Nils Jesper Emanuel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALPERT, Robert has been resigned. Director SWEDBERG, Nils Jesper Emanuel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SOUTH, Terence Robert
Appointed Date: 07 April 2003

Director
WALLGREN, Hans Stefan Gustaf
Appointed Date: 13 January 2011
59 years old

Director
WALLGREN, Hans Gustaf
Appointed Date: 17 May 1995
87 years old

Resigned Directors

Secretary
SWEDBERG, Nils Jesper Emanuel
Resigned: 07 April 2003
Appointed Date: 17 October 1995

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 1995
Appointed Date: 16 May 1994

Director
ALPERT, Robert
Resigned: 09 May 2016
Appointed Date: 25 September 2001
94 years old

Director
SWEDBERG, Nils Jesper Emanuel
Resigned: 05 October 2014
Appointed Date: 17 May 1994
92 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 May 1994
Appointed Date: 16 May 1994

Persons With Significant Control

Mr Hans Stefan Gustaf Wallgren
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TRIO CONSULTING (UK) LIMITED Events

24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Jun 2016
Termination of appointment of Robert Alpert as a director on 9 May 2016
22 Apr 2016
Registered office address changed from 214 Ruskin Park House Champion Hill London SE5 8TN to 40 Stockwell Street London SE10 8EY on 22 April 2016
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 206,700

...
... and 70 more events
06 Jul 1995
Return made up to 16/05/95; full list of members
06 Jul 1995
New director appointed
06 Jul 1995
Director resigned;new director appointed
15 Jun 1995
Registered office changed on 15/06/95 from: 788-790 finchley road london NW11 7UR

16 May 1994
Incorporation