TRIAROM LIMITED - WINDERMERE
Company Profile | Company Filings |
Overview
TRIAROM LIMITED is a Private Limited Company from WINDERMERE and has the status: Active.
TRIAROM LIMITED was incorporated 28 years ago on 22/03/1996 and has the registered number: 03176488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TRIAROM LIMITED was incorporated 28 years ago on 22/03/1996 and has the registered number: 03176488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TRIAROM LIMITED - WINDERMERE
This company is listed in the following categories:
47410 - Retail sale of computers, peripheral units and software in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
TRIAROM HOUSE
WINDERMERE
CUMBRIA
LA23 1EG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARION ALICE KENYON | Jun 1957 | British | Director | 1996-03-25 | CURRENT |
MR MARK ALAN BOLTON | Nov 1985 | British | Director | 2020-02-13 | CURRENT |
MARION ALICE KENYON | Jun 1957 | British | Secretary | 1996-10-01 | CURRENT |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1996-03-22 UNTIL 1996-03-25 | RESIGNED | ||
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1996-03-22 UNTIL 1996-03-25 | RESIGNED | ||
MR WILLIAM SHAW | Jan 1930 | British | Director | 1996-10-01 UNTIL 2003-09-23 | RESIGNED |
MR DANIEL JAMES SHAW | Sep 1961 | British | Director | 1996-03-25 UNTIL 2019-06-20 | RESIGNED |
BETTY SHAW | Sep 1926 | British | Director | 1996-10-01 UNTIL 2003-09-23 | RESIGNED |
PAUL DAVID INESON | British | Secretary | 1996-03-25 UNTIL 1996-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Alan Bolton | 2020-02-13 | 11/1985 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Daniel James Shaw | 2016-04-06 - 2019-06-20 | 9/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Marion Alice Kenyon | 2016-04-06 | 6/1957 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Triarom Limited - Filleted accounts | 2023-06-30 | 30-09-2022 | £18,775 Cash £75,462 equity |
Triarom Limited - Filleted accounts | 2022-06-02 | 30-09-2021 | £68,601 Cash £100,883 equity |
Triarom Limited - Filleted accounts | 2021-04-02 | 30-09-2020 | £66,755 Cash £90,075 equity |
Triarom Limited - Filleted accounts | 2020-02-22 | 30-09-2019 | £42,294 Cash £64,808 equity |
Triarom Limited - Filleted accounts | 2019-06-01 | 30-09-2018 | £16,936 Cash £21,935 equity |
Triarom Limited - Filleted accounts | 2018-04-20 | 30-09-2017 | £6,409 Cash £9,831 equity |
Triarom Limited - Filleted accounts | 2017-05-19 | 30-09-2016 | £7 Cash £3,040 equity |
Triarom Limited - Abbreviated accounts | 2016-04-29 | 30-09-2015 | £2,653 Cash |
Triarom Limited - Abbreviated accounts | 2015-06-19 | 30-09-2014 | £3,446 Cash |