TRICORBRAUN LIMITED
Active - Accounts Filed
General Information
NAME
TRICORBRAUN LIMITED
COMPANY NUMBER
08154351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/07/2012
(12 years and 4 months old)
WEBSITE
www.tricorbraun.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
24/07/2012
02/08/2016
PACKAGING DESIGN LIMITED
WARWICK
CV34 6UW
Telephone: 03334051260
TPS: No
Beacon Innovation Centre
Beacon Park
Gorleston
Great Yarmouth, Norfolk
NR31 7RA
Telephone: 446545
Innovation Centre
Warwick Technology Park
Gallows Hill
Warwick, Warwickshire
CV34 6UW
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 |
|---|---|
| 10/09/2024 | New Board Member Mark Robert O'Bryan (932688401) Appointed |
| 04/09/2024 | Declan John McCarthy (925368694) has left the board |
| 06/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRICORBRAUN 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 TRICORBRAUN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRICORBRAUN 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 |
|---|---|---|---|---|
|
24/07/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 309 Past: 351 |
View Report |
|
11/04/2016 - Present (8 years and 8 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/07/2020 - Present (4 years and 4 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2024 - Present (11 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
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 |
|---|---|
| 10/09/2024 | New Board Member Mark Robert O'Bryan (932688401) Appointed |
| 04/09/2024 | Declan John McCarthy (925368694) has left the board |
| 06/08/2024 | New Confirmation Statement filed |
| 31/01/2024 | Brandi Kay Mathews (927246791) has left the board |
| 31/01/2024 | New Board Member Scott David Jamroz (931866546) Appointed |
| 19/10/2023 | New Accounts filed |
| 01/09/2023 | Neil Elliot Tzinberg (920727781) has left the board |
| 28/07/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Giuseppe Carlo Ferreira Mazzilli (930765326) Appointed |
| 23/12/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | Scott David Beamer (929701207) has left the board |
| 20/06/2022 | New Board Member Scott David Beamer (929701207) Appointed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 30/07/2020 | New Board Member Brandi Kay Wilson (927246791) Appointed |
| 30/07/2020 | New Board Member Chad William Kibler (927246790) Appointed |
| 29/07/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 25/12/2018 | Charles Joseph Pfister (920727762) has left the board |
| 25/12/2018 | New Board Member Declan John McCarthy (925368694) Appointed |
| 01/11/2018 | New Accounts filed |
| 26/10/2018 | H T CORPORATE SERVICES LIMITED (913126331) has left the board |
| 26/10/2018 | New Company Secretary EBS CORPORATE SERVICES LIMITED (913557169) Appointed |
| 08/08/2018 | New Confirmation Statement filed |
| 07/08/2018 | David Ott Hawkins (920727351) has left the board |
| 10/01/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 31/01/2017 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 21/04/2016 | New Board Member Keith James Strope (920727942) Appointed |
| 21/04/2016 | New Board Member Neil Elliot Tzinberg (920727781) Appointed |
| 21/04/2016 | New Board Member David Ott Hawkins (920727351) Appointed |
| 21/04/2016 | New Board Member Charles Joseph Pfister (920727762) Appointed |
| 20/04/2016 | Kenneth Michael Gillman (917086433) has left the board |
| 05/10/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 25/08/2015 | New Annual Return filed |
| 30/06/2015 | New Company Secretary HT CORPORATE SERVICES LIMITED (913126331) Appointed |
| 30/06/2015 | HT CORPORATE SERVICES LIMITED (917086432) has left the board |
| 25/04/2014 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
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