TRIDIA PROD UK LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6PT

Company number 08300044
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 10,000 . The most likely internet sites of TRIDIA PROD UK LIMITED are www.tridiaproduk.co.uk, and www.tridia-prod-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Tridia Prod Uk Limited is a Private Limited Company. The company registration number is 08300044. Tridia Prod Uk Limited has been working since 20 November 2012. The present status of the company is Active. The registered address of Tridia Prod Uk Limited is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . M & N SECRETARIES LIMITED is a Secretary of the company. MILLINER, Karen Jayne is a Director of the company. Director ISHERWOOD, Kevin Ernest has been resigned. Director MOSTUE, Richard Eugene has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
M & N SECRETARIES LIMITED
Appointed Date: 19 November 2013
Director
MILLINER, Karen Jayne
Appointed Date: 19 November 2013
65 years old

Resigned Directors

Director
ISHERWOOD, Kevin Ernest
Resigned: 21 February 2014
Appointed Date: 14 March 2013
73 years old
Director
MOSTUE, Richard Eugene
Resigned: 14 March 2013
Appointed Date: 20 November 2012
81 years old

Persons With Significant Control

Pierre Marchand
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

TRIDIA PROD UK LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
22 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10,000
25 Nov 2015
Total exemption small company accounts made up to 30 November 2014
13 Jul 2015
Amended total exemption small company accounts made up to 30 November 2013
...
... and 12 more events
03 Dec 2013
Resolutions
  • RES13 ‐ Appoint director 19/11/2013
14 Mar 2013
Annual return made up to 14 March 2013 with full list of shareholders
14 Mar 2013
Termination of appointment of Richard Mostue as a director
14 Mar 2013
Appointment of Mr Kevin Ernest Isherwood as a director
20 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

TRIDGE LTD TRIDGET LIMITED TRIDIAN SOFTWARE LTD TRIDIMA LIMITED TRIDINE LIMITED TRIDIUM EUROPE LIMITED TRIDIUM LIMITED