TRIEGEN SECURITIES LIMITED
STAINES

Hellopages » Surrey » Spelthorne » TW18 1DT

Company number 01113294
Status Active
Incorporation Date 11 May 1973
Company Type Private Limited Company
Address COMPASS POINT 79-87, KINGSTON ROAD, STAINES, MIDDLESEX, TW18 1DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Graham Good as a secretary on 20 June 2016. The most likely internet sites of TRIEGEN SECURITIES LIMITED are www.triegensecurities.co.uk, and www.triegen-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to Byfleet & New Haw Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Slough Rail Station is 7 miles; to Burnham (Berks) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triegen Securities Limited is a Private Limited Company. The company registration number is 01113294. Triegen Securities Limited has been working since 11 May 1973. The present status of the company is Active. The registered address of Triegen Securities Limited is Compass Point 79 87 Kingston Road Staines Middlesex Tw18 1dt. The company`s financial liabilities are £0.01k. It is £0k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £0.06k, which is £0k against last year. GOOD, Graham is a Secretary of the company. GOOD, Graham is a Director of the company. JOHNSTON, David Ian is a Director of the company. Secretary GARRETT, Edwin Charles has been resigned. Secretary HISLOP, Mitchell has been resigned. Secretary MCKENZIE, Lindsay has been resigned. Secretary SPROULE, Lorraine has been resigned. Director GARRETT, Edwin Charles has been resigned. Director SMITH, Charles Edward has been resigned. The company operates in "Non-trading company".


triegen securities Key Finiance

LIABILITIES £0.01k
CASH £0.01k
TOTAL ASSETS £0.06k
All Financial Figures

Current Directors

Secretary
GOOD, Graham
Appointed Date: 20 June 2016
Director
GOOD, Graham
Appointed Date: 01 December 2004
76 years old
Director
JOHNSTON, David Ian
Appointed Date: 30 April 1994
67 years old

Resigned Directors

Secretary
GARRETT, Edwin Charles
Resigned: 10 July 2003
Secretary
HISLOP, Mitchell
Resigned: 01 December 2004
Appointed Date: 10 July 2003
Secretary
MCKENZIE, Lindsay
Resigned: 20 June 2016
Appointed Date: 08 January 2013
Secretary
SPROULE, Lorraine
Resigned: 08 January 2013
Appointed Date: 01 December 2004
Director
GARRETT, Edwin Charles
Resigned: 19 October 2008
93 years old
Director
SMITH, Charles Edward
Resigned: 27 October 1994
102 years old

Persons With Significant Control

Sir Ian Clark Wood
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

TRIEGEN SECURITIES LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 30 September 2015
14 Jul 2016
Appointment of Mr Graham Good as a secretary on 20 June 2016
14 Jul 2016
Termination of appointment of Lindsay Mckenzie as a secretary on 20 June 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10
...
... and 78 more events
17 Mar 1988
Full accounts made up to 30 September 1987
17 Mar 1988
Return made up to 30/12/87; full list of members
23 Jan 1987
Full accounts made up to 30 September 1986
23 Jan 1987
Return made up to 19/12/86; full list of members
11 May 1973
Incorporation

Similar Companies

TRI-EDUCATION UK LIMITED TRIEGAARDT INVESTMENTS LIMITED TRIEKANDA PROPERTIES LIMITED TRI-ELECTRICAL LIMITED TRIELLO LTD TRIEM LIMITED TRI-EMBER LIMITED