TROPICBURN LIMITED

BELLINGHAM HOUSE, 2 HUNTINGDON STREET, ST. NEOTS  PE19 1BG
  • Active
  • Private Limited Company
  • Company No. 02078340
  • Last Updated: 01 Mar 2024

Company Profile

TROPICBURN LIMITED was incorporated on Friday, November 28, 1986 as a Private Limited Company with registered address in ST. NEOTS. TROPICBURN LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 37 years 10 months and 20 days.

Name TROPICBURN LIMITED
Company number 02078340
Company type Private Limited Company
Incorporation date 28 Nov 1986
Status Active
Industry (SIC 2007)

Address

Registered Address BELLINGHAM HOUSE
2 HUNTINGDON STREET
ST. NEOTS
PE19 1BG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Johan Verhelst Nationality: Belgian Dates: Friday, June 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Paul David Durrant Nationality: British Dates: Friday, June 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Andrew Paul Harrup Nationality: British Dates: Friday, June 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Edward Eric Seaman Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 11, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Edward Eric Seaman Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (73 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 January 2017
Last confirmation statement dated 14 December 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
TROPICBURN LIMITED 28 Nov 1986