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 - WINDERMERE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE COLLEGE GATE (WINDERMERE) MANAGEMENT COMPANY LIMITED BINGLEY Active TOTAL EXEMPTION FULL 98000 - Residents property management
ETHERWAY LIMITED WINDERMERE Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
RESTAURANT WITH ROOMS LIMITED WINDERMERE ENGLAND Dissolved... DORMANT 63120 - Web portals
CONVERTABULB LIMITED CHESTER Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet

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

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CompanyName Address Company Status Accounts Status Main Company Activity
THE HAIR LOUNGE & BEAUTY ROOM LIMITED WINDERMERE ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment