TRICLOVER LIMITED
8 PRIOR DERAM WALK, COVENTRY CV4 8FT- Active
- Private Limited Company
- Company No. 02702885
- Last Updated: 01 Mar 2024
Company Profile
TRICLOVER LIMITED was incorporated on Wednesday, April 1, 1992 as a Private Limited Company with registered address in COVENTRY. TRICLOVER LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 32 years 10 months and 22 days.
| Name | TRICLOVER LIMITED |
|---|---|
| Company number | 02702885 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 PRIOR DERAM WALK COVENTRY CV4 8FT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Wellbeing (United Kingdom) Limited Prior Deram Walk, CV4 8FT |
Dates: Friday, January 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Soonick Seow Nationality: Malaysian |
Dates: Wednesday, August 1, 2018 - Friday, January 1, 2021
ownership of shares 50 to 75 percent
|
| Mrs Neeta Ravindra Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ravindra N Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRICLOVER LIMITED | 01 Apr 1992 |