MNB TRI CAPITAL DS LIMITED
Active - Accounts Filed
General Information
NAME
MNB TRI CAPITAL DS LIMITED
COMPANY NUMBER
10557646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
11/01/2017
(7 years and 11 months old)
WEBSITE
www.tri-capitalhousing.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG10 2RW
2nd Floor Gadd House
Arcadia Avenue
London
N3 2JU
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 |
|---|---|---|
| MNB TRI CAPITAL DS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MNB TRI CAPITAL DS 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 MNB TRI CAPITAL DS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MNB TRI CAPITAL DS 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 |
|---|---|---|---|---|
|
11/01/2017 - Present (7 years and 11 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
11/01/2017 - Present (7 years and 11 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/01/2017 - Present (7 years and 11 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
11/01/2017 - Present (7 years and 11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/01/2017 - Present (7 years and 11 months) Born in Jul 1971 |
Resigned | Director |
Current: 38 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MNB TRI CAPITAL DS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 26/03/2023 | New Accounts filed |
| 24/03/2023 | Daniel Paul Sugar (908729466) has left the board |
| 20/01/2023 | New Confirmation Statement filed |
| 30/05/2022 | New Board Member Nicholas Ian Bord (916984793) Appointed |
| 17/01/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 08/02/2017 | Daniel Paul Sugar (922349794) has left the board |
| 08/02/2017 | New Board Member Daniel Paul Sugar (908729466) Appointed |
| 01/02/2017 | New Board Member Matthew Berger (915379798) Appointed |
| 01/02/2017 | New Board Member Nicholas Ian Bord (922350014) Appointed |
| 01/02/2017 | New Board Member Daniel Paul Sugar (922349794) Appointed |
| 01/02/2017 | New Board Member Jonathan Robert Kessel (921646018) Appointed |
| 16/01/2017 | Michael Duke (920177931) has left the board |
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