TRILLIUM NEW BUSINESS LIMITED - LONDON


Company Profile Company Filings

Overview

TRILLIUM NEW BUSINESS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TRILLIUM NEW BUSINESS LIMITED was incorporated 23 years ago on 17/05/2000 and has the registered number: 03995550. The accounts status is DORMANT.

TRILLIUM NEW BUSINESS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

140 LONDON WALL
LONDON
EC2Y 5DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2021 05/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AARON JON BURNS Secretary 2015-01-01 CURRENT
MR GRAHAM HENRY EDWARDS Jan 1964 British Director 2016-12-19 CURRENT
MR RUSSELL CHARLES GURNHILL Jan 1970 British Director 2016-12-19 CURRENT
MICHAEL AKIVA HACKENBROCH Nov 1973 British Director 2017-09-04 CURRENT
GRAEME RICHARD WILLIAM HUNTER Oct 1963 British Director 2016-12-19 CURRENT
MR ADAM DAKIN Dec 1962 English Director 2016-12-19 CURRENT
WILLIAM FROST Mar 1951 British Director 2008-10-16 UNTIL 2009-01-12 RESIGNED
TRACEY ANNE KINGSLEY BARLOW British Secretary 2000-05-18 UNTIL 2001-03-05 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2001-03-05 UNTIL 2009-01-12 RESIGNED
MRS ERNITIA FERGUSON Secretary 2012-01-01 UNTIL 2015-01-01 RESIGNED
WILLIAM FROST Mar 1951 British Secretary 2009-01-12 UNTIL 2012-01-01 RESIGNED
NICHOLAS ROBERT FRIEDLOS Nov 1957 British Director 2001-02-23 UNTIL 2002-12-06 RESIGNED
MR WARREN ASHLEY PERSKY May 1965 British Director 2009-01-12 UNTIL 2017-09-19 RESIGNED
MARTIN TREVOR MYERS Sep 1941 British Director 2000-05-18 UNTIL 2001-02-23 RESIGNED
MR DAVID ROY GODDEN Nov 1958 British Director 2002-12-06 UNTIL 2005-03-01 RESIGNED
DAVID LESLIE FRANK HOLT Dec 1958 United Kingdom Director 2003-03-03 UNTIL 2005-02-25 RESIGNED
TRILLIUM HOLDINGS LIMITED Corporate Director 2005-02-24 UNTIL 2016-12-19 RESIGNED
MANISH JAYANTILAL CHANDE Feb 1956 British Director 2000-05-18 UNTIL 2002-02-28 RESIGNED
MR IAN DAVID ELLIS Dec 1955 British Director 2002-05-08 UNTIL 2005-03-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-05-17 UNTIL 2000-05-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-05-17 UNTIL 2000-05-18 RESIGNED
TRILLIUM GROUP LIMITED Corporate Director 2005-02-25 UNTIL 2016-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trillium Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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