TRI POLUS LTD.
STONEHOUSE NEW HORIZONS EXECUTIVE MANAGEMENT SERVICES LIMITED

Hellopages » Gloucestershire » Stroud » GL10 3UT

Company number 04378184
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address 701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3UT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registered office address changed from 8 Wheelwright's Corner Old Market Nailsworth Stroud Gloucestershire GL6 0DB to 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 28 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRI POLUS LTD. are www.tripolus.co.uk, and www.tri-polus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Cam & Dursley Rail Station is 3.1 miles; to Stroud (Glos) Rail Station is 3.6 miles; to Gloucester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tri Polus Ltd is a Private Limited Company. The company registration number is 04378184. Tri Polus Ltd has been working since 20 February 2002. The present status of the company is Active. The registered address of Tri Polus Ltd is 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire England Gl10 3ut. The company`s financial liabilities are £248.14k. It is £13.05k against last year. And the total assets are £273.79k, which is £7.45k against last year. PATEL, Bipin is a Secretary of the company. FLYNN MACLEOD, Caroline is a Director of the company. HUCHBERGER, Bertrand is a Director of the company. PATEL, Mayank is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director PATTIE, Geoffrey Edwin has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


tri polus Key Finiance

LIABILITIES £248.14k
+5%
CASH n/a
TOTAL ASSETS £273.79k
+2%
All Financial Figures

Current Directors

Secretary
PATEL, Bipin
Appointed Date: 20 February 2002
Director
FLYNN MACLEOD, Caroline
Appointed Date: 01 May 2002
65 years old
Director
HUCHBERGER, Bertrand
Appointed Date: 01 May 2002
88 years old
Director
PATEL, Mayank
Appointed Date: 20 February 2002
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Director
PATTIE, Geoffrey Edwin
Resigned: 31 December 2015
Appointed Date: 01 May 2002
89 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002

Persons With Significant Control

Mr Mayank Patel
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRI POLUS LTD. Events

22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
28 Oct 2016
Registered office address changed from 8 Wheelwright's Corner Old Market Nailsworth Stroud Gloucestershire GL6 0DB to 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 28 October 2016
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Resolutions
  • RES13 ‐ Other company business 09/02/2016
25 Feb 2016
Memorandum and Articles of Association
...
... and 82 more events
18 Mar 2002
New secretary appointed
18 Mar 2002
Registered office changed on 18/03/02 from: 8 wheelwrights corner, oldmarket nailsworth gloucestershire GL6 0DB
21 Feb 2002
Secretary resigned
21 Feb 2002
Director resigned
20 Feb 2002
Incorporation

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