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TRI POLUS LTD. - 701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, United Kingdom
Company Information
- Company registration number
- 04378184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 701 Stonehouse Park Sperry Way
- Stonehouse
- Gloucestershire
- GL10 3UT
- England 701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England UK
Management
- Managing Directors
- FLYNN MACLEOD, Caroline
- HUCHBERGER, Bertrand
- PATEL, Mayank
- Company secretaries
- PATEL, Bipin
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-20
- Age Of Company 2002-02-20 22 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Mayank Patel
- Mr Mayank Patel
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEW HORIZONS EXECUTIVE MANAGEMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-02-20
- Annual Return
- Due Date: 2021-03-06
- Last Date: 2020-02-20
✓
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TRI POLUS LTD. Company Description
- TRI POLUS LTD. is a ltd registered in United Kingdom with the Company reg no 04378184. Its current trading status is "live". It was registered 2002-02-20. It was previously called NEW HORIZONS EXECUTIVE MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-20.It can be contacted at 701 Stonehouse Park Sperry Way .
Get TRI POLUS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tri Polus Ltd. - 701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, United Kingdom
- 2002-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRI POLUS LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04378184#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04378184#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04378184#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-02-21) - CH01
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confirmation-statement-with-updates (2020-02-20) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-19) - AA
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confirmation-statement-with-updates (2019-02-21) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-05) - AA
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confirmation-statement-with-updates (2018-02-20) - CS01
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keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-05-16) - SH03
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capital-cancellation-shares (2017-04-24) - SH06
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accounts-with-accounts-type-total-exemption-full (2017-04-21) - AA
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confirmation-statement-with-updates (2017-02-22) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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change-person-director-company-with-change-date (2016-02-23) - CH01
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memorandum-articles (2016-02-25) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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resolution (2016-04-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-09-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-28) - AD01
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resolution (2016-02-25) - RESOLUTIONS
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keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-12-07) - SH03
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capital-cancellation-shares (2015-11-26) - SH06
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capital-return-purchase-own-shares (2015-07-22) - SH03
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capital-cancellation-shares (2015-07-07) - SH06
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accounts-with-accounts-type-total-exemption-small (2015-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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capital-cancellation-shares (2015-01-02) - SH06
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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change-person-director-company-with-change-date (2013-04-17) - CH01
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change-person-director-company-with-change-date (2013-11-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-06-21) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-02) - AA
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capital-return-purchase-own-shares (2012-01-31) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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capital-return-purchase-own-shares (2012-03-13) - SH03
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capital-cancellation-shares (2012-03-13) - SH06
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keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-05-10) - SH03
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accounts-with-accounts-type-total-exemption-small (2011-06-29) - AA
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capital-cancellation-shares (2011-05-10) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-09) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-09) - AD01
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change-person-secretary-company-with-change-date (2010-03-09) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA
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change-registered-office-address-company-with-date-old-address (2010-02-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-23) - AA
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legacy (2009-04-06) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-13) - AA
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legacy (2008-06-05) - 363a
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legacy (2008-04-30) - 288c
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keyboard_arrow_right 2007
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legacy (2007-04-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-05-21) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-12) - AA
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legacy (2006-04-07) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-06) - AA
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legacy (2005-02-24) - 363s
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legacy (2005-02-24) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-09-24) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2004-09-15) - AA
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legacy (2004-02-19) - 363s
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keyboard_arrow_right 2003
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legacy (2003-03-03) - 88(2)R
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legacy (2003-09-26) - 88(2)R
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legacy (2003-03-03) - 363s
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resolution (2003-04-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2003-10-08) - AA
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keyboard_arrow_right 2002
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legacy (2002-02-21) - 288b
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legacy (2002-03-18) - 287
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legacy (2002-03-18) - 288a
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legacy (2002-03-18) - 225
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legacy (2002-05-13) - 288a
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legacy (2002-06-12) - 88(2)R
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legacy (2002-06-24) - 122
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certificate-change-of-name-company (2002-09-13) - CERTNM
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incorporation-company (2002-02-20) - NEWINC
