TRICOM GROUP LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
TRICOM GROUP LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
TRICOM GROUP LIMITED was incorporated 25 years ago on 05/06/1998 and has the registered number: 03576375. The accounts status is FULL and accounts are next due on 30/09/2024.
TRICOM GROUP LIMITED was incorporated 25 years ago on 05/06/1998 and has the registered number: 03576375. The accounts status is FULL and accounts are next due on 30/09/2024.
TRICOM GROUP LIMITED - NORTHAMPTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LODGE WAY HOUSE LODGE WAY
NORTHAMPTON
NN5 7UG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TP DIRECTORS LTD | Corporate Director | 2014-09-19 | CURRENT | ||
MR ROBIN PAUL MILLER | Feb 1971 | British | Director | 2023-06-27 | CURRENT |
MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2017-07-11 UNTIL 2024-01-23 | RESIGNED |
IAN ZANT BOER | Jan 1953 | British | Secretary | 1998-11-05 UNTIL 2000-10-13 | RESIGNED |
UTE SUSE BALL | Jan 1961 | Secretary | 2007-02-01 UNTIL 2011-02-28 | RESIGNED | |
HELEN HARVEY | Aug 1972 | Secretary | 1998-08-17 UNTIL 1998-11-05 | RESIGNED | |
GEOFFREY BYARD HAMMOND | Jul 1964 | British | Secretary | 2003-03-20 UNTIL 2006-11-27 | RESIGNED |
MR KEVIN MARK HIGGINSON | Oct 1959 | British | Secretary | 2003-03-10 UNTIL 2003-03-20 | RESIGNED |
JOHN WILLIAM LEGON | British | Secretary | 2000-10-13 UNTIL 2003-03-10 | RESIGNED | |
JOHN RODERICK MURRAY | May 1960 | British | Secretary | 2006-11-27 UNTIL 2007-02-01 | RESIGNED |
MR ANDREW STEPHEN PIKE | Secretary | 2011-02-28 UNTIL 2014-09-23 | RESIGNED | ||
PHILIP RODERICK SPICER | Jan 1944 | British | Director | 1999-01-26 UNTIL 2003-03-10 | RESIGNED |
JOHN WILLIAM LEGON | British | Director | 1998-11-05 UNTIL 2003-03-10 | RESIGNED | |
JOHN RODERICK MURRAY | May 1960 | British | Director | 2006-05-30 UNTIL 2011-01-12 | RESIGNED |
GAVIN SLARK | Apr 1965 | British | Director | 2006-01-01 UNTIL 2011-01-12 | RESIGNED |
ASHCROFT CAMERON NOMINEES LIMITED | Corporate Nominee Director | 1998-06-05 UNTIL 1998-08-17 | RESIGNED | ||
PETER SCOTT WOOD | Apr 1947 | British | Director | 2003-03-20 UNTIL 2006-01-01 | RESIGNED |
IAN ZANT BOER | Jan 1953 | British | Director | 1998-08-17 UNTIL 1998-11-05 | RESIGNED |
ANDREW HARLEY | Sep 1945 | British | Director | 1998-11-18 UNTIL 2005-01-31 | RESIGNED |
MR KEVIN MARK HIGGINSON | Oct 1959 | British | Director | 2003-03-10 UNTIL 2006-05-30 | RESIGNED |
ROBERT CORNEY | Mar 1943 | British | Director | 1999-07-27 UNTIL 2003-03-10 | RESIGNED |
PAUL NIGEL HAMPDEN SMITH | Dec 1960 | British | Director | 2010-12-15 UNTIL 2013-02-28 | RESIGNED |
MISS DEBORAH GRIMASON | Mar 1963 | British | Director | 2017-07-18 UNTIL 2018-03-06 | RESIGNED |
BRIAN JOHN GRAY | Oct 1947 | British | Director | 1998-11-05 UNTIL 2005-01-31 | RESIGNED |
DAVID COWIN | May 1951 | British | Director | 2000-04-26 UNTIL 2002-06-25 | RESIGNED |
MR GEOFFREY IAN COOPER | Mar 1954 | British | Director | 2010-12-15 UNTIL 2013-12-31 | RESIGNED |
MR JOHN PETER CARTER | May 1961 | British | Director | 2010-12-15 UNTIL 2017-07-18 | RESIGNED |
MR ANTHONY DAVID BUFFIN | Nov 1971 | British | Director | 2013-04-08 UNTIL 2017-07-11 | RESIGNED |
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-05 UNTIL 1998-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Bss Group Limited | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |