Menna Overview

Here’s a quick overview of TRI A TRADING COMPANY LIMITED 👀 — a Thames Ditton based business that started in 2002.

TRI A TRADING COMPANY LIMITED

  • Company statusactive
  • Company No04544676
  • Age23 years 10 months Incorporated 25 September 2002
  • Officers3

Address

8 Lime Tree Avenue, Thames Ditton, KT7 0NA, England

TRI A TRADING COMPANY LIMITED is an active company incorporated on 25 September 2002 and based in Thames Ditton, England. The company was registered 24 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    32120 Manufacture of jewellery and related articles

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

event
Notification Of A Person With Significant Control

1 Year Ago on 14 Jul 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 14 Jul 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 19 May 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 19 May 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 29 Apr 2025

event
Confirmation Statement With No Updates

1 Year Ago on 29 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 27 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 19 Dec 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 10 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 10 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 05 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 19 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 14 Dec 2022

event
Change To A Person With Significant Control

3 Years Ago on 14 Dec 2022

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 14 Dec 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 26 Jun 2022

event
Confirmation Statement With Updates

4 Years Ago on 19 May 2022

event
Change To A Person With Significant Control

4 Years Ago on 19 May 2022

event
Confirmation Statement With No Updates

4 Years Ago on 06 Apr 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 24 Jun 2021

event
Confirmation Statement With Updates

5 Years Ago on 29 Jan 2021

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Change Person Director Company With Change Date

5 Years Ago on 29 Jan 2021

event
Confirmation Statement With No Updates

5 Years Ago on 28 Sep 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 11 Jun 2020

event
Confirmation Statement With No Updates

6 Years Ago on 26 Oct 2019

People

Officers3

Significant control (PSC)5

Officers

NameRoleDate of BirthAppointed
AHMAD, Sabadirector Jul 197606 Jul 2023
HASSAN, Mohammed Junaiddirector Jul 199806 Jul 2023
HASSAN, Syed Abduldirector Dec 196825 Sept 2002

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Saba Ahmad Jul 197606 Jul 2023
Mr Muhammed Junaid Hassan Jul 199806 Jul 2023
Mr Mohammed Junaid Hassan Jul 199806 Jul 2023
Ms Saba Ahmed Jul 197606 Jul 2023
Mr Syed Abdul Hassan Dec 196806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.