TRIBERG LIMITED
HOLYWOOD


Company number NI026927
Status Active
Incorporation Date 5 October 1992
Company Type Private Limited Company
Address 133 B, HIGH STREET, HOLYWOOD, COUNTY DOWN, BT18 9LG
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Secretary's details changed for Mrs Fiona Catherine Isherwood on 12 October 2016; Director's details changed for Mrs Fiona Catherine Isherwood on 12 October 2016; Director's details changed for Mr Derek Barney Sealy Isherwood on 12 October 2016. The most likely internet sites of TRIBERG LIMITED are www.triberg.co.uk, and www.triberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Triberg Limited is a Private Limited Company. The company registration number is NI026927. Triberg Limited has been working since 05 October 1992. The present status of the company is Active. The registered address of Triberg Limited is 133 B High Street Holywood County Down Bt18 9lg. . ISHERWOOD, Fiona Catherine is a Secretary of the company. ISHERWOOD, Derek Barney Sealy is a Director of the company. ISHERWOOD, Fiona Catherine is a Director of the company. Secretary KYLE, Philip Kirkwood has been resigned. Director ARMSTRONG, Anne has been resigned. Director KYLE, Philip Kirkwood has been resigned. Director MCILROY, James Barron has been resigned. Director SCOTT, John Edward has been resigned. Director SINCLAIR, Peter Alan has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
ISHERWOOD, Fiona Catherine
Appointed Date: 28 July 2013
Director
ISHERWOOD, Derek Barney Sealy
Appointed Date: 05 October 1992
81 years old
Director
ISHERWOOD, Fiona Catherine
Appointed Date: 26 July 2013
67 years old

Resigned Directors

Secretary
KYLE, Philip Kirkwood
Resigned: 03 September 2008
Appointed Date: 05 October 1992
Director
ARMSTRONG, Anne
Resigned: 26 July 2013
Appointed Date: 05 October 1992
79 years old
Director
KYLE, Philip Kirkwood
Resigned: 03 September 2008
Appointed Date: 05 October 1992
81 years old
Director
MCILROY, James Barron
Resigned: 26 July 2013
Appointed Date: 05 October 1992
85 years old
Director
SCOTT, John Edward
Resigned: 26 July 2013
Appointed Date: 05 October 1992
87 years old
Director
SINCLAIR, Peter Alan
Resigned: 26 July 2013
Appointed Date: 05 October 1992
84 years old

Persons With Significant Control

Mr Derek Barney Sealy Isherwood
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

TRIBERG LIMITED Events

12 Oct 2016
Secretary's details changed for Mrs Fiona Catherine Isherwood on 12 October 2016
12 Oct 2016
Director's details changed for Mrs Fiona Catherine Isherwood on 12 October 2016
12 Oct 2016
Director's details changed for Mr Derek Barney Sealy Isherwood on 12 October 2016
12 Oct 2016
Confirmation statement made on 5 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 73 more events
18 Nov 1992
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
05 Oct 1992
Memorandum
05 Oct 1992
Pars re dirs/sit reg off
05 Oct 1992
Decln complnce reg new co
05 Oct 1992
Articles

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