TRIQUETTRA LIMITED
UNITS 21 & 22 ROMAN WAY, COLESHILL IND. EST. COLESHILL, BIRMINGHAM B46 1HQ- Active
- Private Limited Company
- Company No. 07506337
- Last Updated: 01 Mar 2024
Company Profile
TRIQUETTRA LIMITED was incorporated on Wednesday, January 26, 2011 as a Private Limited Company with registered address in BIRMINGHAM. TRIQUETTRA LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 13 years 9 months and 20 days.
| Name | TRIQUETTRA LIMITED |
|---|---|
| Company number | 07506337 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 21 & 22 ROMAN WAY COLESHILL IND. EST. COLESHILL BIRMINGHAM B46 1HQ |
|---|---|
| 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 |
|---|---|
| Mr Steven John Sylvester Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Plant Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason James Haskins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (104 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRIQUETTRA LIMITED | 26 Jan 2011 |