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 - ESTATE, SALTASH

This company is listed in the following categories:
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)

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

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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

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