Company number 05260793
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 25 GROSVENOR ROAD, WREXHAM, LL11 1BT
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-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRI-PLAN LIMITED are www.triplan.co.uk, and www.tri-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Cefn-y-Bedd Rail Station is 3.7 miles; to Caergwrle Rail Station is 4.3 miles; to Ruabon Rail Station is 4.8 miles; to Chester Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tri Plan Limited is a Private Limited Company.
The company registration number is 05260793. Tri Plan Limited has been working since 15 October 2004.
The present status of the company is Active. The registered address of Tri Plan Limited is 25 Grosvenor Road Wrexham Ll11 1bt. . LLOYD, John Michael Barrie is a Secretary of the company. LLOYD, Christopher John is a Director of the company. LLOYD, Jeanette is a Director of the company. LLOYD, John Michael Barrie is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Persons With Significant Control
Mrs Jeanette Lloyd
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Lloyd
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRI-PLAN LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
29 Oct 2004
New director appointed
29 Oct 2004
Director resigned
29 Oct 2004
Secretary resigned
29 Oct 2004
Registered office changed on 29/10/04 from: 76 whitchurch road cardiff CF14 3LX
15 Oct 2004
Incorporation