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TRICOM SUPPLIES LIMITED

Learn more about TRICOM SUPPLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG

TRICOM SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00704322
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.28
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company TRICOM SUPPLIES LIMITED is a Private Limited Company, registration number 00704322, established in United Kingdom on the 28. September 1961. The company is now active. The company has been in business for 55 years and 2 months. This company used to be called QUEENSWOOD 109 LIMITED, TRICOM SUPPLIES LIMITED. The company is based on LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG. Business of the company TRICOM SUPPLIES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.10.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.27. We do not have any information about the company TRICOM SUPPLIES LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 22. The total number of secretaries was 8. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 4400200
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE
Form type: TM02
Date: 2014.10.01
£2.95
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CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD
Form type: AP02
Date: 2014.09.25
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ADOPT ARTICLES 18/08/2014
Form type: RES01
Date: 2014.09.09
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER
Form type: TM01
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013
Form type: CH01
Date: 2013.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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DIRECTOR APPOINTED ANTHONY BUFFIN
Form type: AP01
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.19
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SECRETARY APPOINTED MR ANDREW STEPHEN PIKE
Form type: AP03
Date: 2011.03.01
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APPOINTMENT TERMINATED, SECRETARY UTE BALL
Form type: TM02
Date: 2011.03.01
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REGISTERED OFFICE CHANGED ON 18/02/2011 FROM, FLEET HOUSE, LEE CIRCLE, LEICESTER, LEICESTERSHIRE, LE1 3QQ
Form type: AD01
Date: 2011.02.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY
Form type: TM01
Date: 2011.01.21
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APPOINTMENT TERMINATED, DIRECTOR GAVIN SLARK
Form type: TM01
Date: 2011.01.21
£2.95
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DIRECTOR APPOINTED JOHN PETER CARTER
Form type: AP01
Date: 2011.01.10
£2.95
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DIRECTOR APPOINTED GEOFFREY IAN COOPER
Form type: AP01
Date: 2011.01.10
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DIRECTOR APPOINTED PAUL NIGEL HAMPDEN SMITH
Form type: AP01
Date: 2011.01.07
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PREVSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2011.01.06
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.05.05
£2.95
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.27
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SECRETARY'S CHANGE OF PARTICULARS / UTE SUSE BALL / 01/10/2009
Form type: CH03
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SLARK / 01/10/2009
Form type: CH01
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK MURRAY / 01/10/2009
Form type: CH01
Date: 2009.10.05
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
Child documents:
Document type: ANNOTATION
Date: 2003.07.11
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.12

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Company directors and board members:

ANTHONY DAVID BUFFIN (current)
Director, COMPANY DIRECTOR, 2013.04.08
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
JOHN PETER CARTER (current)
Director, 2010.12.15
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
TP DIRECTORS LTD (current)
Director, 2014.09.19
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
UTE SUSE BALL (resigned)
Secretary, 2007.02.01 - 2011.02.28
FLEET HOUSE LEE CIRCLE , LEICESTER
LE1 3QQ, LEICESTERSHIRE
GEOFFREY BYARD HAMMOND (resigned)
Secretary, COMPANY SECRETARY, 2003.03.20 - 2006.11.27
273 LONDON ROAD , STONEYGATE
LE2 3BE, LEICESTERSHIRE
KEVIN MARK HIGGINSON (resigned)
Secretary, FINANCE DIRECTOR, 2003.03.10 - 2003.03.20
THE BEECHES, MYRTLE LODGE FARM MAIN STREET , SMISBY
LE65 2TY, LEICESTERSHIRE
JOHN WILLIAM LEGON (resigned)
Secretary, 1992.06.27 - 1999.08.13
23 PETWORTH CLOSE , STEVENAGE
SG2 8UP, HERTFORDSHIRE
JOHN WILLIAM LEGON (resigned)
Secretary, 2000.10.13 - 2003.03.10
23 PETWORTH CLOSE , STEVENAGE
SG2 8UP, HERTFORDSHIRE
JOHN RODERICK MURRAY (resigned)
Secretary, FINANCE DIRECTOR, 2006.11.27 - 2007.02.01
FLAT 1 26 SUMBURGH ROAD , LONDON
SW12 8AJ
ANDREW STEPHEN PIKE (resigned)
Secretary, 2011.02.28 - 2014.09.23
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
IAN ZANT BOER (resigned)
Secretary, 1999.08.13 - 2000.10.13
GRANGE MEADOW DUNCOTE , TOWCESTER
NN12 8AH, NORTHAMPTONSHIRE
CHRISTOPH BOELLING (resigned)
Director, COMPANY DIRECTOR, 1996.04.23 - 1998.11.18
IM DOL 5 , BERLIN
14195
GERMANY
GEOFFREY IAN COOPER (resigned)
Director, CHIEF EXECUTIVE, 2010.12.15 - 2013.12.31
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
KURT ALBERT HEINRICH EHRKE (resigned)
Director, 1992.06.27 - 1997.01.02
WILLOW HOUSE 2 VINCENT CLOSE , ESHER
KT10 8AW, SURREY
GUNTHER FREUND (resigned)
Director, 1997.05.06 - 1998.11.18
2 CALCUTT MEADOW , SOUTHAM
CV47 1ND, WARWICKSHIRE
BRIAN JOHN GRAY (resigned)
Director, MANAGING DIRECTOR, 1997.12.01 - 2005.02.10
BOURNSIDE COURT BOURNSIDE ROAD , CHELTENHAM
GL51 5AH, GLOUCESTERSHIRE
PAUL NIGEL HAMPDEN SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2010.12.15 - 2013.02.28
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
ANDREW HARLEY (resigned)
Director, 1992.06.27 - 2001.11.08
42 THE AVENUE PENWORTHAM , PRESTON
PR1 0SU
KEVIN MARK HIGGINSON (resigned)
Director, 2003.03.10 - 2006.05.30
THE BEECHES, MYRTLE LODGE FARM MAIN STREET , SMISBY
LE65 2TY, LEICESTERSHIRE
JOHN WILLIAM LEGON (resigned)
Director, FINANCE DIRECTOR, 1992.06.27 - 2003.03.10
23 PETWORTH CLOSE , STEVENAGE
SG2 8UP, HERTFORDSHIRE
DETLEV MOEHR (resigned)
Director, 1992.06.27 - 1996.02.29
AMUNDSEN STR 18 W-58300 , WETTER
GERMANY
JOHN RODERICK MURRAY (resigned)
Director, 2006.05.30 - 2011.01.12
FLEET HOUSE LEE CIRCLE , LEICESTER
LE1 3QQ, LEICESTERSHIRE
GOTTFRIED GUSTAV GUENTER OTTO NOELLE (resigned)
Director, 1992.06.27 - 1995.11.14
AN DER KALVEY 4 D-40489 , DUESSELDORF
GERMANY
RICHARD THOMAS OWEN (resigned)
Director, COMMERCIAL DIRECTOR, 1992.06.27 - 1998.11.18
CARLTON HOUSE 2 STATION ROAD TILBROOK , HUNTINGDON
PE18 0JT, CAMBRIDGESHIRE
TERENCE PARKER (resigned)
Director, MANAGING DIRECTOR, 1992.06.27 - 1997.09.30
ABBAS HOUSE 10 LONDON ROAD , HARSTON
CB2 5QH, CAMBRIDGESHIRE
BERNHARD SCHNEIDER (resigned)
Director, 1995.11.14 - 1998.11.18
SCHUESSLERSTR 13A , DUSSELDORF
40474
GERMANY
GAVIN SLARK (resigned)
Director, 2006.01.01 - 2011.01.12
FLEET HOUSE LEE CIRCLE , LEICESTER
LE1 3QQ, LEICESTERSHIRE
ROBIN ALBERT GEORGE WHIPP (resigned)
Director, EXECUTIVE DIRECTOR, 1992.06.27 - 1992.07.23
4 THE PADDOCKS BUGBROOKE , NORTHAMPTON
NN7 3QR, NORTHAMPTONSHIRE
TERRANCE HADYN WILLIAMS (resigned)
Director, SALES DIRECTOR, 1992.06.27 - 1995.06.09
71 WOBURN DRIVE , HALESOWEN
B62 8TQ, WEST MIDLANDS
PETER SCOTT WOOD (resigned)
Director, 2003.03.20 - 2006.01.01
31 NEWALL HALL PARK , OTLEY
LS21 2RD, WEST YORKSHIRE

Companies near to TRICOM SUPPLIES ltd.

Information about the Private Limited Company TRICOM SUPPLIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data