TRI COMPLIANCE SERVICES LIMITED
Dormant
General Information
NAME
TRI COMPLIANCE SERVICES LIMITED
COMPANY NUMBER
13319405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/04/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BILSTON
WV14 7NH
Beldray Works
Beldray Park
Beldray Road
BILSTON
WV14 7NH
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 |
|---|---|---|
| TEXTILE RECYCLING INTERNATIONAL LIMITED | In Administration | View Report |
| TRI COMPLIANCE SERVICES LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Mark Burrows Smith (932158573) Appointed |
Credit Risk Overview
Want to learn more about TRI COMPLIANCE SERVICES 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 COMPLIANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRI COMPLIANCE SERVICES 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 |
|---|---|---|---|---|
|
07/04/2021 - Present (3 years and 8 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
07/05/2024 - Present (7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/04/2021 - Present (3 years and 8 months) Born in Jan 1967 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATERLAND PRIVATE EQUITY INVESTMENTS BV. | N/A | N/A |
| TEXTILE RECYCLING INTERNATIONAL LIMITED | In Administration | View Report |
| BAG IT UP LIMITED | Non-Trading | View Report |
| BIU CONTRACT SERVICES LTD | Dormant | View Report |
| BIU FABRICATIONS LTD | Dormant | View Report |
| HOTPURSUIT ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| COPPERTALE UNLIMITED COMPANY | N/A | N/A |
| LLANGRO LIMITED | Dormant | View Report |
| RENESA LIMITED | Dormant | View Report |
| JMP WILCOX & CO LIMITED | Active - Accounts Filed | View Report |
| SWD PREMIER CLOTHING EXPORTS LIMITED | Active - Accounts Filed | View Report |
| TRI COMPLIANCE SERVICES LIMITED | Dormant | View Report |
| WATERGROVE LTD | N/A | N/A |
| NATHANS WASTE SAVERS LIMITED | Active - Accounts Filed | View Report |
| HOWARD WIPERS (DENNY) LIMITED | Non-Trading | View Report |
| NATHANS (DENNY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Mark Burrows Smith (932158573) Appointed |
| 31/07/2023 | Mark Burrows Smith (928175404) has left the board |
| 04/07/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
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