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 two 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
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
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
29 Feb 2012
Statement of capital following an allotment of shares on 29 February 2012
25 Nov 2011
Company name changed trimoto distribution LTD\certificate issued on 25/11/11
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RES15 ‐
Change company name resolution on 2011-11-24
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NM01 ‐
Change of name by resolution
12 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted