TRICO SUZHOU INVESTMENTS LIMITED
PONTYPOOL

Hellopages » Torfaen » Torfaen » NP4 0XZ

Company number 05326562
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address TRICO, SKEWFIELDS, PONTYPOOL, TORFAEN, NP4 0XZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Appointment of Mr Alston Roy German as a director on 16 December 2016; Appointment of Mr Stephen Edward Graham as a director on 16 December 2016. The most likely internet sites of TRICO SUZHOU INVESTMENTS LIMITED are www.tricosuzhouinvestments.co.uk, and www.trico-suzhou-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Trico Suzhou Investments Limited is a Private Limited Company. The company registration number is 05326562. Trico Suzhou Investments Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Trico Suzhou Investments Limited is Trico Skewfields Pontypool Torfaen Np4 0xz. . GRAHAM, Stephen Edward is a Secretary of the company. GERMAN, Alston Roy is a Director of the company. GRAHAM, Stephen Edward is a Director of the company. WEI, Fengqing is a Director of the company. Secretary BURTON, Denise Patricia has been resigned. Secretary ERICKSON, Christopher John has been resigned. Secretary FLAKE, Gregory has been resigned. Secretary WIGGINS, James Dudley has been resigned. Director BORELLIS, Michael has been resigned. Director BRAGA, Luis B has been resigned. Director BURTON, Denise Patricia has been resigned. Director CUMMINGS, John has been resigned. Director ERICKSON, Christopher John has been resigned. Director FINLEY, James Edwin has been resigned. Director FLAKE, Gregory has been resigned. Director KENNEDY, Martin Eugene has been resigned. Director PARKER, David William has been resigned. Director PORTER, Norman Charles has been resigned. Director WIGGINS, James Dudley has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRAHAM, Stephen Edward
Appointed Date: 16 December 2016
Director
GERMAN, Alston Roy
Appointed Date: 16 December 2016
60 years old
Director
GRAHAM, Stephen Edward
Appointed Date: 16 December 2016
67 years old
Director
WEI, Fengqing
Appointed Date: 07 June 2005
54 years old

Resigned Directors

Secretary
BURTON, Denise Patricia
Resigned: 29 June 2007
Appointed Date: 07 January 2005
Secretary
ERICKSON, Christopher John
Resigned: 16 December 2016
Appointed Date: 15 January 2016
Secretary
FLAKE, Gregory
Resigned: 15 January 2016
Appointed Date: 30 September 2014
Secretary
WIGGINS, James Dudley
Resigned: 30 September 2014
Appointed Date: 29 June 2007
Director
BORELLIS, Michael
Resigned: 10 November 2014
Appointed Date: 30 September 2014
58 years old
Director
BRAGA, Luis B
Resigned: 30 September 2014
Appointed Date: 16 September 2013
68 years old
Director
BURTON, Denise Patricia
Resigned: 29 June 2007
Appointed Date: 07 January 2005
66 years old
Director
CUMMINGS, John
Resigned: 08 January 2009
Appointed Date: 07 June 2005
73 years old
Director
ERICKSON, Christopher John
Resigned: 16 December 2016
Appointed Date: 15 January 2016
60 years old
Director
FINLEY, James Edwin
Resigned: 16 September 2013
Appointed Date: 29 June 2007
72 years old
Director
FLAKE, Gregory
Resigned: 15 January 2016
Appointed Date: 30 September 2014
63 years old
Director
KENNEDY, Martin Eugene
Resigned: 15 January 2016
Appointed Date: 10 November 2014
69 years old
Director
PARKER, David William
Resigned: 16 December 2016
Appointed Date: 15 January 2016
56 years old
Director
PORTER, Norman Charles
Resigned: 29 June 2007
Appointed Date: 07 January 2005
74 years old
Director
WIGGINS, James Dudley
Resigned: 30 September 2014
Appointed Date: 29 June 2007
78 years old

Persons With Significant Control

Trico Investments Corporation
Notified on: 7 January 2017
Nature of control: Ownership of shares – 75% or more

TRICO SUZHOU INVESTMENTS LIMITED Events

12 Jan 2017
Confirmation statement made on 7 January 2017 with updates
23 Dec 2016
Appointment of Mr Alston Roy German as a director on 16 December 2016
23 Dec 2016
Appointment of Mr Stephen Edward Graham as a director on 16 December 2016
22 Dec 2016
Termination of appointment of Christopher John Erickson as a secretary on 16 December 2016
22 Dec 2016
Termination of appointment of Christopher John Erickson as a director on 16 December 2016
...
... and 53 more events
11 Sep 2006
Accounting reference date shortened from 31/01/06 to 31/12/05
13 Mar 2006
Return made up to 07/01/06; full list of members
20 Jun 2005
New director appointed
20 Jun 2005
New director appointed
07 Jan 2005
Incorporation

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