| Company Name | Tricor Services Europe No. 1 Limited |
|---|---|
| Directors | John Edward Rowe and Anna Shih-Li Long |
| Company Status | Active |
| Company Number | 09242269 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2014(9 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Edward Rowe |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2015(6 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
| Director Name | Ms Anna Shih-Li Long |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2019(5 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
| Director Name | Mr Richard Tozer |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
| Secretary Name | Mr Stephen John Martin |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
Location
| Registered Address | Suite 5 7th Floor 50 Broadway London SW1H 0DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 97 at £1 | Tricor Europe (Holdings) Limited 97.00% Ordinary |
|---|---|
| 3 at £1 | Richard Tozer 3.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 10 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 12 October 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
| 11 December 2019 | Appointment of Ms Anna Shih-Li Long as a director on 3 December 2019 (2 pages) |
| 3 December 2019 | Termination of appointment of Richard Tozer as a director on 3 December 2019 (1 page) |
| 7 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 17 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 1 June 2016 | Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 1 June 2016 | Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 27 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 2 June 2015 | Appointment of Mr John Edward Rowe as a director on 1 April 2015 (2 pages) |
| 2 June 2015 | Appointment of Mr John Edward Rowe as a director on 1 April 2015 (2 pages) |
| 2 June 2015 | Appointment of Mr John Edward Rowe as a director on 1 April 2015 (2 pages) |
| 30 September 2014 | Incorporation Statement of capital on 2014-09-30
|
| 30 September 2014 | Incorporation Statement of capital on 2014-09-30
|