Company number 03884904
Status Active
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address 28 PARK WAY, FELTHAM, MIDDLESEX, TW14 9DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 2
. The most likely internet sites of TRIOMNIA LIMITED are www.triomnia.co.uk, and www.triomnia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Fulwell Rail Station is 2.7 miles; to Brentford Rail Station is 4.9 miles; to Chessington North Rail Station is 7.5 miles; to Byfleet & New Haw Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triomnia Limited is a Private Limited Company.
The company registration number is 03884904. Triomnia Limited has been working since 26 November 1999.
The present status of the company is Active. The registered address of Triomnia Limited is 28 Park Way Feltham Middlesex Tw14 9dj. . COLLIS, Martin Richard Mark is a Secretary of the company. CHILD, Malcolm Eric is a Director of the company. COLLIS, Martin Richard Mark is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999
Persons With Significant Control
Mr Malcolm Eric Child
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Richard Mark Collis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRIOMNIA LIMITED Events
07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 45 more events
03 Dec 1999
New secretary appointed;new director appointed
03 Dec 1999
New director appointed
03 Dec 1999
Secretary resigned
03 Dec 1999
Director resigned
26 Nov 1999
Incorporation
6 August 2002
Floating charge
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC T/as the Woolwich
Description: Floating charge all present and future undertakings and…
1 March 2002
Legal charge
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC T/as the Woolwich
Description: 75A cedar grove south ealing london.
18 September 2001
Legal mortgage
Delivered: 19 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 59A cedar grove ealing london 4AS.
14 September 2001
Legal mortgage
Delivered: 15 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 10 parkway feltham middlesex t/no;-agl 38594.
14 September 2001
Legal mortgage
Delivered: 15 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 1 limeswalk ealing london W5 4LB t/no NGL411641.
31 March 2000
Legal charge
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC T/as the Woolwich
Description: 59A cedar grove ealing london.