General information

Name:

Trirock Ltd

Office Address:

Maxet House Liverpool Road LU1 1RS Luton

Number: 09471717

Incorporation date: 2015-03-04

End of financial year: 03 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was started is 2015-03-04. Started under company registration number 09471717, this firm is listed as a Private Limited Company. You can contact the main office of the company during business hours under the following address: Maxet House Liverpool Road, LU1 1RS Luton. The enterprise's SIC and NACE codes are 41100 which stands for Development of building projects. Trirock Ltd filed its account information for the financial year up to 2022-09-03. The firm's latest confirmation statement was submitted on 2023-03-04.

The info we posses related to the company's management suggests that there are two directors: Tony M. and Steve O. who joined the company's Management Board on 2021-03-13 and 2015-03-04. Additionally, the director's efforts are regularly backed by a secretary - Harold P., who was chosen by the firm on 2017-02-01.

Tony M. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Tony M.

Role: Director

Appointed: 13 March 2021

Latest update: 16 January 2024

Harold P.

Role: Secretary

Appointed: 01 February 2017

Latest update: 16 January 2024

Steve O.

Role: Director

Appointed: 04 March 2015

Latest update: 16 January 2024

People with significant control

Tony M.
Notified on 1 June 2023
Nature of control:
1/2 or less of shares
Stephen O.
Notified on 6 April 2016
Ceased on 1 March 2024
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 03 June 2024
Account last made up date 03 September 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 2015-03-04
End Date For Period Covered By Report 2016-09-03
Date Approval Accounts 5 September 2016
Annual Accounts 1 June 2018
Start Date For Period Covered By Report 2016-09-04
End Date For Period Covered By Report 2017-09-03
Date Approval Accounts 1 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-04
End Date For Period Covered By Report 2018-09-03
Annual Accounts
Start Date For Period Covered By Report 2018-09-04
End Date For Period Covered By Report 2019-09-03
Annual Accounts
Start Date For Period Covered By Report 2019-09-04
End Date For Period Covered By Report 2020-09-03
Annual Accounts
Start Date For Period Covered By Report 2020-09-04
End Date For Period Covered By Report 2021-09-03
Annual Accounts
Start Date For Period Covered By Report 2021-09-04
End Date For Period Covered By Report 2022-09-03

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control June 1, 2023 (PSC01)
filed on: 8th, August 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 61900 : Other telecommunications activities
  • 41201 : Construction of commercial buildings
  • 61100 : Wired telecommunications activities
9
Company Age

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