Company number 04989824
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address STABLE YARD, WALK HOUSE FARM, BARROW-UPON-HUMBER, SOUTH HUMBERSIDE, DN19 7DZ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 100
. The most likely internet sites of TRIGON LIMITED are www.trigon.co.uk, and www.trigon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Barton-on-Humber Rail Station is 3.2 miles; to Hessle Rail Station is 4.8 miles; to Barnetby Rail Station is 5.7 miles; to Ferriby Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trigon Limited is a Private Limited Company.
The company registration number is 04989824. Trigon Limited has been working since 09 December 2003.
The present status of the company is Active. The registered address of Trigon Limited is Stable Yard Walk House Farm Barrow Upon Humber South Humberside Dn19 7dz. . PAREKH, Dharmesh is a Secretary of the company. PAREKH, Dharmesh is a Director of the company. TROUGHTON, Alistair Anthony James Lionel is a Director of the company. Secretary SANDRINGHAM COMPANY SECRETARIES LIMITED has been resigned. Secretary SW CORPORATE SERVICES LIMITED has been resigned. Director CHILDS, David has been resigned. Director SW INCORPORATION LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Resigned Directors
Secretary
SANDRINGHAM COMPANY SECRETARIES LIMITED
Resigned: 02 November 2010
Appointed Date: 06 June 2007
Secretary
SW CORPORATE SERVICES LIMITED
Resigned: 06 June 2007
Appointed Date: 09 December 2003
Director
CHILDS, David
Resigned: 26 October 2010
Appointed Date: 09 December 2003
60 years old
Director
SW INCORPORATION LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
27 years old
Persons With Significant Control
Mr Dharmesh Parekh
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Profile Security Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TRIGON LIMITED Events
28 Nov 2016
Confirmation statement made on 3 November 2016 with updates
05 Jul 2016
Accounts for a small company made up to 31 December 2015
10 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
02 Jul 2015
Accounts for a small company made up to 31 December 2014
11 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
...
... and 39 more events
10 Dec 2004
Return made up to 19/11/04; full list of members
23 Dec 2003
Ad 09/12/03--------- £ si 98@1=98 £ ic 2/100
23 Dec 2003
New director appointed
23 Dec 2003
Director resigned
09 Dec 2003
Incorporation