TRICORBRAUN LIMITED
WARWICK PACKAGING DESIGN LIMITED

Hellopages » Warwickshire » Warwick » CV34 6UW
Company number 08154351
Status Active
Incorporation Date 24 July 2012
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Secretary's details changed for Ht Corporate Services Limited on 9 February 2017; Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre, Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRICORBRAUN LIMITED are www.tricorbraun.co.uk, and www.tricorbraun.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tricorbraun Limited is a Private Limited Company. The company registration number is 08154351. Tricorbraun Limited has been working since 24 July 2012. The present status of the company is Active. The registered address of Tricorbraun Limited is Innovation Centre Gallows Hill Warwick England Cv34 6uw. . H T CORPORATE SERVICES LIMITED is a Secretary of the company. HAWKINS, David Ott is a Director of the company. PFISTER, Charles Joseph is a Director of the company. STROPE, Keith James is a Director of the company. TZINBERG, Neil Elliot is a Director of the company. Director GILLMAN, Kenneth Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 24 July 2012
Director
HAWKINS, David Ott
Appointed Date: 11 April 2016
60 years old
Director
PFISTER, Charles Joseph
Appointed Date: 11 April 2016
61 years old
Director
STROPE, Keith James
Appointed Date: 11 April 2016
67 years old
Director
TZINBERG, Neil Elliot
Appointed Date: 11 April 2016
70 years old

Resigned Directors

Director
GILLMAN, Kenneth Michael
Resigned: 11 April 2016
Appointed Date: 24 July 2012
70 years old

TRICORBRAUN LIMITED Events

10 Feb 2017
Secretary's details changed for Ht Corporate Services Limited on 9 February 2017
27 Jan 2017
Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre, Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 24 July 2016 with updates
02 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
...
... and 9 more events
22 Apr 2014
Total exemption small company accounts made up to 31 December 2013
20 Sep 2013
Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
27 Aug 2013
Registration of charge 081543510001
24 Jul 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
24 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TRICORBRAUN LIMITED Charges

16 August 2013
Charge code 0815 4351 0001
Delivered: 27 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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