Company number 06308796
Status Active
Incorporation Date 11 July 2007
Company Type Private Limited Company
Address 4TH FLOOR, READING BRIDGE HOUSE GEORGE STREET, READING, BERKSHIRE, RG1 8LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Appointment of Mr Barry Monday as a secretary on 5 October 2016; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of TRICADIA EUROPE LTD are www.tricadiaeurope.co.uk, and www.tricadia-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Tricadia Europe Ltd is a Private Limited Company.
The company registration number is 06308796. Tricadia Europe Ltd has been working since 11 July 2007.
The present status of the company is Active. The registered address of Tricadia Europe Ltd is 4th Floor Reading Bridge House George Street Reading Berkshire Rg1 8ls. . MONDAY, Barry is a Secretary of the company. THROGMORTON SECRETARIES LLP is a Secretary of the company. BARNES, Michael is a Director of the company. Secretary WYATT, Julia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INAYATULLAH, Arif has been resigned. Director WAGNER, Simon has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
THROGMORTON SECRETARIES LLP
Appointed Date: 16 December 2008
Resigned Directors
Secretary
WYATT, Julia
Resigned: 30 March 2016
Appointed Date: 11 July 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 July 2007
Appointed Date: 11 July 2007
Director
WAGNER, Simon
Resigned: 01 June 2012
Appointed Date: 01 June 2012
42 years old
Persons With Significant Control
Mr Michael Barnes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TRICADIA EUROPE LTD Events
12 Oct 2016
Appointment of Mr Barry Monday as a secretary on 5 October 2016
15 Sep 2016
Group of companies' accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 11 July 2016 with updates
26 Apr 2016
Termination of appointment of Julia Wyatt as a secretary on 30 March 2016
01 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 26 more events
21 Dec 2008
Secretary appointed throgmorton secretaries LLP
21 Dec 2008
Registered office changed on 21/12/2008 from 33 st. James's square london SW1Y 4JS
04 Nov 2008
Return made up to 11/07/08; full list of members
11 Jul 2007
Secretary resigned
11 Jul 2007
Incorporation