Company number 03134007
Status Active
Incorporation Date 5 December 1995
Company Type Private Limited Company
Address 3 MEADOW CLOSE, SEVENOAKS, KENT, TN13 3HZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
GBP 100
. The most likely internet sites of TRIQUETRA LIMITED are www.triquetra.co.uk, and www.triquetra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Bat & Ball Rail Station is 0.8 miles; to Knockholt Rail Station is 4.9 miles; to Farningham Road Rail Station is 8.6 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triquetra Limited is a Private Limited Company.
The company registration number is 03134007. Triquetra Limited has been working since 05 December 1995.
The present status of the company is Active. The registered address of Triquetra Limited is 3 Meadow Close Sevenoaks Kent Tn13 3hz. The company`s financial liabilities are £0.5k. It is £0k against last year. And the total assets are £51.03k, which is £7.51k against last year. KELLY, Adam Paul John is a Secretary of the company. KELLY, Deborah Marianne is a Director of the company. KELLY, Martyn Paul is a Director of the company. Secretary KELLY, Martyn Paul has been resigned. The company operates in "Management consultancy activities other than financial management".
triquetra Key Finiance
LIABILITIES
£0.5k
CASH
n/a
TOTAL ASSETS
£51.03k
+17%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Martyn Kelly
Notified on: 5 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Marianne Kelly
Notified on: 5 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRIQUETRA LIMITED Events
11 Dec 2016
Confirmation statement made on 5 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
20 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
...
... and 41 more events
07 Oct 1997
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jan 1997
Return made up to 05/12/96; full list of members
19 Jul 1996
Ad 31/01/96--------- £ si 98@1=98 £ ic 4/102
25 Jan 1996
Ad 31/12/95--------- £ si 2@1=2 £ ic 2/4
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Dec 1995
Incorporation