TRICON EUROPEAN DISTRIBUTION COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

TRICON EUROPEAN DISTRIBUTION COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TRICON EUROPEAN DISTRIBUTION COMPANY LIMITED was incorporated 9 years ago on 15/05/2014 and has the registered number: 09041133. The accounts status is DORMANT.

TRICON EUROPEAN DISTRIBUTION COMPANY LIMITED - LONDON

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022

Registered Office

24 OLD BOND STREET
LONDON
W1S 4AP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRICON DRY UK LIMITED (until 22/07/2014)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IGNACIO TORRAS Mar 1964 Spanish Director 2014-05-15 CURRENT
MR BRIAN JAMES MORRIS Jun 1981 American Director 2014-05-15 CURRENT
MR BRYAN ELWOOD Jun 1967 American Director 2014-05-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ignacio Torras 2016-04-06 3/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRICON ENERGY UK LIMITED LONDON UNITED KINGDOM Active FULL 46719 - Wholesale of other fuels and related products
TRICON GLOBAL HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 06100 - Extraction of crude petroleum

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-10-16 31-05-2022 100 equity
ACCOUNTS - Final Accounts 2022-02-01 31-05-2021 100 equity
ACCOUNTS - Final Accounts 2021-04-29 31-05-2020 100 equity
ACCOUNTS - Final Accounts 2020-02-28 31-05-2019 100 equity
ACCOUNTS - Final Accounts 2019-02-08 31-05-2018 100 equity
ACCOUNTS - Final Accounts 2018-02-23 31-05-2017 100 equity
ACCOUNTS - Final Accounts preparation 2017-01-24 31-05-2016 100 equity

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