TRIQUETTRA LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1HQ

Company number 07506337
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address UNITS 21 & 22 ROMAN WAY, COLESHILL IND. EST. COLESHILL, BIRMINGHAM, B46 1HQ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 26 January 2017 with updates; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,004 . The most likely internet sites of TRIQUETTRA LIMITED are www.triquettra.co.uk, and www.triquettra.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Triquettra Limited is a Private Limited Company. The company registration number is 07506337. Triquettra Limited has been working since 26 January 2011. The present status of the company is Active. The registered address of Triquettra Limited is Units 21 22 Roman Way Coleshill Ind Est Coleshill Birmingham B46 1hq. . HASKINS, Emma Jane is a Director of the company. HASKINS, Jason James is a Director of the company. PLANT, Philip is a Director of the company. SYLVESTER, Steven John is a Director of the company. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
HASKINS, Emma Jane
Appointed Date: 26 January 2011
55 years old
Director
HASKINS, Jason James
Appointed Date: 26 January 2011
56 years old
Director
PLANT, Philip
Appointed Date: 26 January 2011
62 years old
Director
SYLVESTER, Steven John
Appointed Date: 26 January 2011
70 years old

Persons With Significant Control

Mr Steven John Sylvester
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Plant
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIQUETTRA LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,004
16 Dec 2015
Total exemption small company accounts made up to 31 May 2015
26 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,004
...
... and 9 more events
27 Oct 2011
Statement of capital following an allotment of shares on 25 October 2011
  • GBP 1,004
27 Oct 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2011
Particulars of a mortgage or charge / charge no: 1
20 Jun 2011
Current accounting period extended from 31 January 2012 to 31 May 2012
26 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TRIQUETTRA LIMITED Charges

15 February 2013
Legal assignment of contract monies
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
29 January 2013
Fixed charge on non-vesting debts and floating charge
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
11 July 2011
Debenture
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

TRIQUETRUM LIMITED TRIQUETRUS SOLUTIONS LTD TRIQUITY LIMITED TRI-QUOTE LIMITED TRI-R RESOURCE SOLUTIONS LTD. TRIRADIUS CONSULTANTS LIMITED TRIRATNA ARTS