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TRIGONAL LTD - Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Company Information
- Company registration number
- 04758967
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9BQ Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ UK
Management
- Managing Directors
- ANDRESEN, Johan Marius Wist
- CAWTHORNE, Timothy James
- GILES, Andrew David
- Company secretaries
- PAULSEN, Camilla Kvalnes
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-09
- Age Of Company 2003-05-09 21 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Andrew David Giles
- Johan Marius Wist Andresen
- Freight Investor (Holdings) Limited
- -
- Johan Marius Wist Andresen
- Andrew David Giles
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2021-08-17
- Last Date: 2020-08-03
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TRIGONAL LTD Company Description
- TRIGONAL LTD is a ltd registered in United Kingdom with the Company reg no 04758967. Its current trading status is "live". It was registered 2003-05-09. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-05-09.It can be contacted at Lynton House .
Get TRIGONAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trigonal Ltd - Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
- 2003-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRIGONAL LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04758967#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04758967#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04758967#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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capital-name-of-class-of-shares (2020-07-15) - SH08
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cessation-of-a-person-with-significant-control (2020-06-22) - PSC07
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appoint-person-director-company-with-name-date (2020-06-22) - AP01
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change-person-director-company-with-change-date (2020-05-12) - CH01
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confirmation-statement-with-updates (2020-05-11) - CS01
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appoint-person-secretary-company-with-name-date (2020-01-14) - AP03
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notification-of-a-person-with-significant-control (2020-06-22) - PSC02
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confirmation-statement-with-updates (2020-06-22) - CS01
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confirmation-statement-with-updates (2020-08-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-17) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-01) - AA
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-25) - AA
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confirmation-statement-with-no-updates (2018-05-16) - CS01
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change-person-director-company-with-change-date (2018-05-16) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-11) - AA
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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change-person-director-company-with-change-date (2016-05-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-08-22) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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change-person-director-company-with-change-date (2012-02-20) - CH01
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termination-director-company-with-name (2012-02-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-11-06) - AA
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change-person-director-company-with-change-date (2012-07-23) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA
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change-person-director-company-with-change-date (2010-06-02) - CH01
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keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-06) - SH01
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capital-name-of-class-of-shares (2009-12-06) - SH08
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statement-of-companys-objects (2009-12-06) - CC04
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resolution (2009-12-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-12-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2009-09-21) - AA
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legacy (2009-06-08) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-09) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-11-19) - AA
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legacy (2008-11-19) - 225
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legacy (2008-11-13) - 88(2)
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legacy (2008-05-19) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-28) - AA
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legacy (2007-05-21) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-03) - AA
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legacy (2006-05-09) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-19) - AA
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legacy (2005-08-23) - 363a
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legacy (2005-08-23) - 288c
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-11-17) - AA
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legacy (2004-06-30) - 287
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legacy (2004-05-17) - 363s
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keyboard_arrow_right 2003
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legacy (2003-05-27) - 225
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legacy (2003-07-02) - 288c
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incorporation-company (2003-05-09) - NEWINC
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legacy (2003-05-13) - 288b
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legacy (2003-05-27) - 288a
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legacy (2003-05-27) - 88(2)R
