TRI-FINANCIAL SERVICES LIMITED
SURREY

Hellopages » Greater London » Sutton » SM6 9BS

Company number 04260102
Status Active
Incorporation Date 26 July 2001
Company Type Private Limited Company
Address 158 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9BS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2 . The most likely internet sites of TRI-FINANCIAL SERVICES LIMITED are www.trifinancialservices.co.uk, and www.tri-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Tri Financial Services Limited is a Private Limited Company. The company registration number is 04260102. Tri Financial Services Limited has been working since 26 July 2001. The present status of the company is Active. The registered address of Tri Financial Services Limited is 158 Stafford Road Wallington Surrey Sm6 9bs. . SHARIF, Maliha is a Secretary of the company. SHARIF, Arshad Khaja Kamal is a Director of the company. Secretary CHILDS, Maureen Anne has been resigned. Director CHILDS, Maureen Anne has been resigned. Director PAYNE, Brian John has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
SHARIF, Maliha
Appointed Date: 26 July 2001
Director
SHARIF, Arshad Khaja Kamal
Appointed Date: 26 July 2001
68 years old

Resigned Directors

Secretary
CHILDS, Maureen Anne
Resigned: 26 July 2001
Appointed Date: 26 July 2001
Director
CHILDS, Maureen Anne
Resigned: 26 July 2001
Appointed Date: 26 July 2001
89 years old
Director
PAYNE, Brian John
Resigned: 26 July 2001
Appointed Date: 26 July 2001
81 years old

Persons With Significant Control

Mr Arshad Khaja Kamal Sharif
Notified on: 26 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TRI-FINANCIAL SERVICES LIMITED Events

08 Aug 2016
Confirmation statement made on 26 July 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Jul 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
...
... and 26 more events
02 Aug 2001
New director appointed
02 Aug 2001
Secretary resigned;director resigned
02 Aug 2001
Director resigned
02 Aug 2001
Registered office changed on 02/08/01 from: 1 high street mews wimbledon village london SW19 7RG
26 Jul 2001
Incorporation

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