TRIFORM PROPERTIES LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3SP

Company number 07683922
Status Active
Incorporation Date 27 June 2011
Company Type Private Limited Company
Address 27 ST. MARYS ROAD, SAWSTON, CAMBRIDGE, CB22 3SP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TRIFORM PROPERTIES LIMITED are www.triformproperties.co.uk, and www.triform-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Shelford (Cambs) Rail Station is 2.4 miles; to Cambridge Rail Station is 5.3 miles; to Audley End Rail Station is 8.2 miles; to Waterbeach Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triform Properties Limited is a Private Limited Company. The company registration number is 07683922. Triform Properties Limited has been working since 27 June 2011. The present status of the company is Active. The registered address of Triform Properties Limited is 27 St Marys Road Sawston Cambridge Cb22 3sp. . BLUER, Mark Christopher is a Director of the company. SMART, Justin Michael is a Director of the company. Director COATES, Jamie Charles has been resigned. Director LEWIS, Michael has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BLUER, Mark Christopher
Appointed Date: 27 June 2011
57 years old
Director
SMART, Justin Michael
Appointed Date: 27 June 2011
56 years old

Resigned Directors

Director
COATES, Jamie Charles
Resigned: 23 June 2014
Appointed Date: 27 June 2011
57 years old
Director
LEWIS, Michael
Resigned: 27 June 2011
Appointed Date: 27 June 2011
67 years old

Persons With Significant Control

Justin Michael Smart
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maria Jane Smart
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Christopher Bluer
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Laura Bluer
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIFORM PROPERTIES LIMITED Events

08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 June 2016
13 Aug 2015
Total exemption small company accounts made up to 30 June 2015
20 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
30 May 2015
Satisfaction of charge 076839220004 in full
...
... and 16 more events
15 Jul 2011
Registered office address changed from 20 William James House Cowley Road Cambridge Cambridgeshire CB4 0WX on 15 July 2011
12 Jul 2011
Appointment of Justin Michael Smart as a director
12 Jul 2011
Appointment of Mark Christopher Bluer as a director
12 Jul 2011
Appointment of Jamie Charles Coates as a director
27 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TRIFORM PROPERTIES LIMITED Charges

2 September 2014
Charge code 0768 3922 0004
Delivered: 10 September 2014
Status: Satisfied on 30 May 2015
Persons entitled: National Westminster Bank PLC
Description: 4 warkworth street cambridge cambridgeshire…
4 February 2014
Charge code 0768 3922 0003
Delivered: 28 May 2014
Status: Satisfied on 3 September 2014
Persons entitled: National Westminster Bank PLC
Description: Property 4 warkworth street, cambridge.
27 November 2012
Legal charge
Delivered: 8 December 2012
Status: Satisfied on 14 November 2013
Persons entitled: National Westminster Bank PLC
Description: 125 balls pond road london t/no. LN112345 by way of fixed…
16 November 2012
Debenture
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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