TRI-MOTIVE BRAND DISTRIBUTION LTD
SWANSEA TRIMOTO DISTRIBUTION LTD

Hellopages » Swansea » Swansea » SA5 8JF

Company number 07769865
Status Active
Incorporation Date 12 September 2011
Company Type Private Limited Company
Address 41 CWMDU INDUSTRIAL ESTATE, CARMARTHEN ROAD, CWMDU, SWANSEA, SA5 8JF
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 . The most likely internet sites of TRI-MOTIVE BRAND DISTRIBUTION LTD are www.trimotivebranddistribution.co.uk, and www.tri-motive-brand-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Tri Motive Brand Distribution Ltd is a Private Limited Company. The company registration number is 07769865. Tri Motive Brand Distribution Ltd has been working since 12 September 2011. The present status of the company is Active. The registered address of Tri Motive Brand Distribution Ltd is 41 Cwmdu Industrial Estate Carmarthen Road Cwmdu Swansea Sa5 8jf. . ORAZIETTI, Alessandro is a Director of the company. REES, Stefan Clive is a Director of the company. Director BELTON, Iain has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Director
ORAZIETTI, Alessandro
Appointed Date: 01 April 2012
59 years old
Director
REES, Stefan Clive
Appointed Date: 12 September 2011
50 years old

Resigned Directors

Director
BELTON, Iain
Resigned: 01 December 2012
Appointed Date: 01 April 2012
49 years old

Persons With Significant Control

Mr Stefan Clive Rees
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alessandro Orazietti
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRI-MOTIVE BRAND DISTRIBUTION LTD Events

18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
07 Sep 2016
Total exemption full accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
12 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Registered office address changed from Sa1 Business Park Langdon Road Swansea SA1 8QY to 41 Cwmdu Industrial Estate, Carmarthen Road Cwmdu Swansea SA5 8JF on 13 January 2015
...
... and 12 more events
19 Apr 2012
Appointment of Alessandro Orazietti as a director
14 Apr 2012
Statement of capital following an allotment of shares on 12 September 2011
  • GBP 1,000
29 Feb 2012
Statement of capital following an allotment of shares on 29 February 2012
  • GBP 100
25 Nov 2011
Company name changed trimoto distribution LTD\certificate issued on 25/11/11
  • RES15 ‐ Change company name resolution on 2011-11-24
  • NM01 ‐ Change of name by resolution
12 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TRI-MOTIVE BRAND DISTRIBUTION LTD Charges

8 January 2014
Charge code 0776 9865 0002
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Notification of addition to or amendment of charge…
23 July 2012
All assets debenture
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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