Company number 07619143
Status Active
Incorporation Date 3 May 2011
Company Type Private Limited Company
Address 10 DECIMUS PARK, KINGSTANDING WAY, TUNBRIDGE WELLS, KENT, TN2 3GP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-15
; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of TRIBECA SUPPLIES LTD are www.tribecasupplies.co.uk, and www.tribeca-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Tribeca Supplies Ltd is a Private Limited Company.
The company registration number is 07619143. Tribeca Supplies Ltd has been working since 03 May 2011.
The present status of the company is Active. The registered address of Tribeca Supplies Ltd is 10 Decimus Park Kingstanding Way Tunbridge Wells Kent Tn2 3gp. . BROWN, Stephen is a Director of the company. Director KISLAK, Nevcihan has been resigned. Director SHAIKH, Gulam Mohammed has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
KISLAK, Nevcihan
Resigned: 25 April 2014
Appointed Date: 03 May 2011
55 years old
Persons With Significant Control
Mr Stephen Brown
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
TRIBECA SUPPLIES LTD Events
05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
16 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-15
15 Feb 2017
Accounts for a dormant company made up to 31 May 2016
05 Dec 2016
Termination of appointment of Gulam Mohammed Shaikh as a director on 5 December 2016
19 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
...
... and 10 more events
07 Jun 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 June 2012
01 Jun 2012
Accounts for a dormant company made up to 31 May 2012
10 May 2012
Annual return made up to 3 May 2012 with full list of shareholders
16 Jun 2011
Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP England on 16 June 2011
03 May 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted