Menna Overview

Here’s a quick overview of TRI CAPITAL SHEPHERDS BARD LIMITED 👀 — a Loughton, Essex based business that started in 2015.

TRI CAPITAL SHEPHERDS BARD LIMITED

  • Company statusactive
  • Company No09926405
  • Age10 years 7 months Incorporated 22 December 2015
  • Officers3

Address

Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England

TRI CAPITAL SHEPHERDS BARD LIMITED is an active company incorporated on 22 December 2015 and based in Loughton, Essex, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

1 Year Ago on 12 Jun 2025

event
Confirmation Statement With No Updates

1 Year Ago on 19 Dec 2024

event
Change To A Person With Significant Control

1 Year Ago on 28 Oct 2024

event
Change To A Person With Significant Control

1 Year Ago on 28 Oct 2024

event
Change To A Person With Significant Control

1 Year Ago on 24 Oct 2024

event
Change To A Person With Significant Control

1 Year Ago on 23 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 12 Aug 2024

face
Appoint Person Secretary Company With Name Date

2 Years Ago on 20 Dec 2023

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

2 Years Ago on 20 Dec 2023

event
Confirmation Statement With No Updates

2 Years Ago on 20 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 21 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 10 Jan 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 03 Aug 2022

event
Confirmation Statement With Updates

4 Years Ago on 19 Dec 2021

finance
Accounts With Accounts Type Dormant

4 Years Ago on 09 Sep 2021

event
Confirmation Statement With Updates

5 Years Ago on 18 Jan 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 18 Dec 2020

event
Confirmation Statement With Updates

6 Years Ago on 20 Dec 2019

finance
Accounts With Accounts Type Dormant

6 Years Ago on 16 Aug 2019

event
Confirmation Statement With Updates

7 Years Ago on 27 Dec 2018

event
Change To A Person With Significant Control

7 Years Ago on 20 Dec 2018

face
Change Person Director Company With Change Date

7 Years Ago on 20 Dec 2018

finance
Accounts With Accounts Type Dormant

7 Years Ago on 28 Sep 2018

event
Confirmation Statement With Updates

8 Years Ago on 21 Dec 2017

finance
Accounts With Accounts Type Dormant

8 Years Ago on 10 Aug 2017

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
DUMONT, Jonathan Raymondsecretary 20 Dec 2023
KESSEL, Jonathan Robertdirector Sep 197322 Dec 2015
SUGAR, Daniel Pauldirector Jul 197116 Jun 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Jonathan Robert Kessel Sep 197316 Jun 2017
Mr Daniel Paul Sugar Jul 197116 Jun 2017
Tri Capital Ds Limited 31 Aug 2016
Mrs Abigail Kessel Jul 197606 Apr 2016
Mr Jonathan Robert Kessel Sep 197306 Apr 2016

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