TRIODE ACQUISITIONS UK LIMITED - ESTATE, SALTASH
Company Profile | Company Filings |
Overview
TRIODE ACQUISITIONS UK LIMITED is a Private Limited Company from ESTATE, SALTASH and has the status: Active.
TRIODE ACQUISITIONS UK LIMITED was incorporated 17 years ago on 08/08/2006 and has the registered number: 05899894. The accounts status is FULL and accounts are next due on 30/06/2024.
TRIODE ACQUISITIONS UK LIMITED was incorporated 17 years ago on 08/08/2006 and has the registered number: 05899894. The accounts status is FULL and accounts are next due on 30/06/2024.
TRIODE ACQUISITIONS UK LIMITED - ESTATE, SALTASH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
C/O APPLEBY WESTWARD
ESTATE, SALTASH
CORNWALL
PL12 6LX
This Company Originates in : United Kingdom
Previous trading names include:
MINMAR (785) LIMITED (until 21/09/2006)
MINMAR (785) LIMITED (until 21/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MOANE | Jul 1964 | Irish | Director | 2021-01-12 | CURRENT |
MR SIMON MARRIOTT | Jun 1968 | British | Director | 2021-01-12 | CURRENT |
MR AIDAN KEANE | Oct 1965 | Irish | Director | 2021-01-12 | CURRENT |
MR PETER DONOHOE | Feb 1969 | Irish | Director | 2021-01-12 | CURRENT |
MS JENNIFER KANE | Secretary | 2018-05-03 | CURRENT | ||
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2006-08-08 UNTIL 2006-10-10 | RESIGNED | ||
MR ROBERT ERIC PILCHER | Oct 1954 | British | Director | 2006-08-08 UNTIL 2006-10-10 | RESIGNED |
MR JOHN CLOHISEY | Sep 1952 | Irish | Director | 2006-10-10 UNTIL 2019-12-31 | RESIGNED |
JOHN ODONNELL | May 1954 | Irish | Director | 2006-10-10 UNTIL 2021-01-12 | RESIGNED |
MR LEO JOHN ANTHONY CRAWFORD | Feb 1959 | Irish | Director | 2006-10-10 UNTIL 2021-01-12 | RESIGNED |
CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 2006-08-08 UNTIL 2006-10-10 | RESIGNED |
JOHN ODONNELL | May 1954 | Irish | Secretary | 2006-10-10 UNTIL 2018-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Spar Group Limited | 2016-08-10 | Pinetown 3620 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-06-16 | 30-09-2022 | 76 Cash 273,734 equity |
ACCOUNTS - Final Accounts preparation | 2022-06-25 | 30-09-2021 | 26 Cash 268,000 equity |
ACCOUNTS - Final Accounts preparation | 2021-07-01 | 30-09-2020 | 126,205 equity |