TRI247 LIMITED
SURBITON BRONZEBOWL LIMITED

Hellopages » Greater London » Kingston upon Thames » KT6 4NQ

Company number 06018565
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address 59 VICTORIA ROAD, SURBITON, ENGLAND, KT6 4NQ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Statement of capital following an allotment of shares on 31 July 2015 GBP 6,350 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRI247 LIMITED are www.tri247.co.uk, and www.tri247.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Tri247 Limited is a Private Limited Company. The company registration number is 06018565. Tri247 Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of Tri247 Limited is 59 Victoria Road Surbiton England Kt6 4nq. . WRIGHT, Jane Mariette is a Secretary of the company. DOWNEY, Richard James is a Director of the company. LEVISON, John is a Director of the company. SHANLEY, Paul William is a Director of the company. Secretary WEEKS, Timothy James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WEEKS, Timothy James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
WRIGHT, Jane Mariette
Appointed Date: 08 November 2007
Director
DOWNEY, Richard James
Appointed Date: 08 December 2006
55 years old
Director
LEVISON, John
Appointed Date: 02 February 2010
54 years old
Director
SHANLEY, Paul William
Appointed Date: 02 February 2010
53 years old

Resigned Directors

Secretary
WEEKS, Timothy James
Resigned: 08 November 2007
Appointed Date: 08 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2006
Appointed Date: 05 December 2006
Director
WEEKS, Timothy James
Resigned: 08 November 2007
Appointed Date: 08 December 2006
46 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 December 2006
Appointed Date: 05 December 2006

Persons With Significant Control

Mr Richard Downey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Levison
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul William Shanley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRI247 LIMITED Events

28 Dec 2016
Confirmation statement made on 5 December 2016 with updates
11 Oct 2016
Statement of capital following an allotment of shares on 31 July 2015
  • GBP 6,350
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
11 Dec 2006
Director resigned
11 Dec 2006
Registered office changed on 11/12/06 from: 1 mitchell lane bristol BS1 6BU
11 Dec 2006
New director appointed
11 Dec 2006
Secretary resigned
05 Dec 2006
Incorporation

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