TRISERVE LIMITED
BILLINGHAM WYNYARD SERVICED OFFICES LIMITED WYNYARD CONFERENCING CENTRE LIMITED BLOCKREAL LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS22 5TB

Company number 04985796
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address WYNYARD PARK HOUSE, WYNYARD, BILLINGHAM, TS22 5TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRISERVE LIMITED are www.triserve.co.uk, and www.triserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Seaton Carew Rail Station is 4.9 miles; to Thornaby Rail Station is 5.1 miles; to Hartlepool Rail Station is 5.7 miles; to Yarm Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triserve Limited is a Private Limited Company. The company registration number is 04985796. Triserve Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Triserve Limited is Wynyard Park House Wynyard Billingham Ts22 5tb. . CARTNER, Trevor is a Director of the company. MUSGRAVE, Joseph Christopher is a Director of the company. Secretary GRYLLS, Paul has been resigned. Secretary HODGES, Mark Thomas has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director GRYLLS, Paul has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CARTNER, Trevor
Appointed Date: 08 July 2011
65 years old
Director
MUSGRAVE, Joseph Christopher
Appointed Date: 09 January 2004
59 years old

Resigned Directors

Secretary
GRYLLS, Paul
Resigned: 28 February 2007
Appointed Date: 09 January 2004
Secretary
HODGES, Mark Thomas
Resigned: 02 September 2008
Appointed Date: 28 February 2007
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 16 December 2003
Appointed Date: 05 December 2003
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 09 January 2004
Appointed Date: 16 December 2003
Director
GRYLLS, Paul
Resigned: 28 February 2007
Appointed Date: 09 January 2004
64 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 16 December 2003
Appointed Date: 05 December 2003
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 09 January 2004
Appointed Date: 16 December 2003

Persons With Significant Control

Mr Trevor Cartner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Christopher Musgrave
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Slurp Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRISERVE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 99
04 Jan 2016
Director's details changed for Mr Joseph Christopher Musgrave on 27 March 2015
...
... and 47 more events
24 Dec 2003
New director appointed
24 Dec 2003
Registered office changed on 24/12/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
24 Dec 2003
Director resigned
24 Dec 2003
Secretary resigned
05 Dec 2003
Incorporation

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