T R I HOLDINGS LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL5 2BY
Company number 04358330
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address C/O TUDOR ROSE INTERNATIONAL KINGFISHER BUSINESS PARK, LONDON ROAD, STROUD, GLOUCESTERSHIRE, GL5 2BY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of T R I HOLDINGS LIMITED are www.triholdings.co.uk, and www.t-r-i-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. T R I Holdings Limited is a Private Limited Company. The company registration number is 04358330. T R I Holdings Limited has been working since 22 January 2002. The present status of the company is Active. The registered address of T R I Holdings Limited is C O Tudor Rose International Kingfisher Business Park London Road Stroud Gloucestershire Gl5 2by. . COUZINS-SHORT, Christopher Paul is a Director of the company. GIBSON, John Frederick is a Director of the company. Secretary DIXON, Stuart Frederick has been resigned. Secretary EDMANDS, Mark John has been resigned. Secretary ROSE, Susan Jane Alice has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AIRD, Michael John has been resigned. Director DIXON, Stuart Frederick has been resigned. Director ROSE, Christopher Thomas Woodward has been resigned. Director SHORT, Nicholas Clive has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COUZINS-SHORT, Christopher Paul
Appointed Date: 21 January 2013
63 years old
Director
GIBSON, John Frederick
Appointed Date: 04 April 2008
74 years old

Resigned Directors

Secretary
DIXON, Stuart Frederick
Resigned: 31 December 2011
Appointed Date: 04 April 2008
Secretary
EDMANDS, Mark John
Resigned: 01 June 2013
Appointed Date: 01 January 2012
Secretary
ROSE, Susan Jane Alice
Resigned: 04 April 2008
Appointed Date: 25 January 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 January 2002
Appointed Date: 22 January 2002
Director
AIRD, Michael John
Resigned: 10 November 2013
Appointed Date: 25 January 2002
76 years old
Director
DIXON, Stuart Frederick
Resigned: 31 December 2011
Appointed Date: 04 April 2008
79 years old
Director
ROSE, Christopher Thomas Woodward
Resigned: 04 April 2008
Appointed Date: 25 January 2002
77 years old
Director
SHORT, Nicholas Clive
Resigned: 17 February 2014
Appointed Date: 23 August 2011
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 January 2002
Appointed Date: 22 January 2002

Persons With Significant Control

Tudor Rose International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T R I HOLDINGS LIMITED Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
08 Sep 2016
Accounts for a small company made up to 31 December 2015
16 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
30 Sep 2015
Registration of charge 043583300002, created on 30 September 2015
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
03 Apr 2002
New director appointed
22 Mar 2002
New director appointed
24 Jan 2002
Secretary resigned
24 Jan 2002
Director resigned
22 Jan 2002
Incorporation

T R I HOLDINGS LIMITED Charges

30 September 2015
Charge code 0435 8330 0002
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
4 April 2008
Debenture
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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