TRI CATERING EQUIPMENT LTD
POOLE


Company number 05946067
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address C8 HAILEY CENTRE, 46 HOLTON ROAD, HOLTON HEATH, POOLE, DORSET, BH16 6CT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of TRI CATERING EQUIPMENT LTD are www.tricateringequipment.co.uk, and www.tri-catering-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Tri Catering Equipment Ltd is a Private Limited Company. The company registration number is 05946067. Tri Catering Equipment Ltd has been working since 25 September 2006. The present status of the company is Active. The registered address of Tri Catering Equipment Ltd is C8 Hailey Centre 46 Holton Road Holton Heath Poole Dorset Bh16 6ct. . KELLEY, Andrew William is a Secretary of the company. KELLEY, Andrew William is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director KELLEY, Helen Janine has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
KELLEY, Andrew William
Appointed Date: 25 September 2006

Director
KELLEY, Andrew William
Appointed Date: 25 September 2006
59 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006

Director
KELLEY, Helen Janine
Resigned: 28 August 2014
Appointed Date: 25 September 2006
56 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006

Persons With Significant Control

Mr Andrew William Kelley
Notified on: 25 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Helen Kelley
Notified on: 25 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRI CATERING EQUIPMENT LTD Events

10 Oct 2016
Confirmation statement made on 25 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100

...
... and 29 more events
03 Nov 2006
New director appointed
03 Nov 2006
New secretary appointed;new director appointed
03 Oct 2006
Secretary resigned
03 Oct 2006
Director resigned
25 Sep 2006
Incorporation