TRI CAPITAL SHEPHERDS BARD LIMITED
Active - Accounts Filed
General Information
NAME
TRI CAPITAL SHEPHERDS BARD LIMITED
COMPANY NUMBER
09926405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/12/2015
(8 years and 11 months old)
WEBSITE
www.tri-capitalhousing.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/12/2015
21/07/2016
TRI CAPITAL ESSEX 2 LIMITED
ESSEX
IG10 2RW
Telephone: 04203370887
TPS: No
Amshold House
Goldings Hill
LOUGHTON
IG10 2RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 22/12/2023 | New Company Secretary Jonathan Raymond Dumont (931731136) Appointed |
Credit Risk Overview
Want to learn more about TRI CAPITAL SHEPHERDS BARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRI CAPITAL SHEPHERDS BARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRI CAPITAL SHEPHERDS BARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2015 - Present (8 years and 11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 44 Past: 49 |
View Report |
|
16/06/2017 - Present (7 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 38 Past: 48 |
View Report |
|
20/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/2015 - Present (8 years and 11 months) 22/12/2015 - Present (8 years and 11 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
22/12/2015 - Present (8 years and 11 months) Born in Jul 1976 |
Resigned | Director |
Current: 10 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 22/12/2023 | New Company Secretary Jonathan Raymond Dumont (931731136) Appointed |
| 24/09/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 05/07/2017 | Daniel Paul Sugar (923431975) has left the board |
| 05/07/2017 | New Board Member Daniel Paul Sugar (908729466) Appointed |
| 28/06/2017 | Abigail Kessel (909395498) has left the board |
| 28/06/2017 | New Board Member Daniel Paul Sugar (923431975) Appointed |
| 18/01/2017 | New Annual Return filed |
| 01/08/2016 | Abigail Kessel (921066858) has left the board |
| 01/08/2016 | New Board Member Abigail Kessel (909395498) Appointed |
| 25/07/2016 | New Board Member Abigail Kessel (921066858) Appointed |
| 05/02/2016 | Jonathan Robert Kessel (920440141) has left the board |
| 05/02/2016 | New Board Member Jonathan Robert Kessel (912309430) Appointed |
| 05/02/2016 | Jonathan Robert Kessel (920440141) has left the board |
| 05/02/2016 | New Board Member Jonathan Robert Kessel (912309430) Appointed |
| 25/01/2016 | New Board Member Jonathan Robert Kessel (920440141) Appointed |
| 25/12/2015 | Barbara Kahan (907828672) has left the board |
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