Menna Overview

Here’s a quick overview of TRI CAPITAL CORPORATION NV LIMITED 👀 — a Loughton, Essex based business that started in 2020.

TRI CAPITAL CORPORATION NV LIMITED

  • Company statusactive
  • Company No12543237
  • Age6 years 3 months Incorporated 1 April 2020
  • Officers2

Address

Amshold House Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom

TRI CAPITAL CORPORATION NV LIMITED is an active company incorporated on 1 April 2020 and based in Loughton, Essex, United Kingdom. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects, 41201 Construction of commercial buildings, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 August 2025. Next accounts due by 31 May 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 31 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 07 Feb 2025

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Confirmation Statement With No Updates

2 Years Ago on 02 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 19 Dec 2023

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Change To A Person With Significant Control

2 Years Ago on 08 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 31 Mar 2023

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Certificate Change Of Name Company

3 Years Ago on 22 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 08 Dec 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 07 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 05 Jul 2022

finance
Change Account Reference Date Company Current Extended

4 Years Ago on 13 May 2022

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Confirmation Statement With Updates

4 Years Ago on 11 Apr 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 22 Jul 2021

event
Confirmation Statement With Updates

5 Years Ago on 08 Apr 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 10 Sep 2020

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Cessation Of A Person With Significant Control

5 Years Ago on 10 Sep 2020

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Notification Of A Person With Significant Control

5 Years Ago on 10 Sep 2020

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Change Person Director Company With Change Date

6 Years Ago on 09 Apr 2020

enterprise
Incorporation Company

6 Years Ago on 01 Apr 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DUMONT, Jonsecretary 01 Apr 2020
KESSEL, Jonathan Robertdirector Sep 197301 Apr 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Tri Capital Corporation Limited 02 Sept 2020
Mr Jonathan Robert Kessel Sep 197301 Apr 2020
Mr Daniel Paul Sugar Jul 197101 Apr 2020

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.