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 - NORTHAMPTON

This company is listed in the following categories:
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

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