TRIO 2000 LIMITED
Company is dissolved
General Information
NAME
TRIO 2000 LIMITED
COMPANY NUMBER
03759999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46750 -
Wholesale of chemical products
INCORPORATION DATE
27/04/1999
(25 years and 6 months old)
WEBSITE
TRIO2000.NET
CONFIRMATION STATEMENT MADE UP TO
27/04/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/04/1999
14/06/1999
GOLDLAKE SERVICES LIMITED
SWANSEA
SA1 1SD
Telephone: 01792458084
TPS: Yes
54 St. Catherines Court
Maritime Quarter
Swansea
West Glamorgan
SA1 1SD
Credit Risk Overview
Want to learn more about TRIO 2000 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRIO 2000 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRIO 2000 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIO 2000 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 793 Past: 14210 |
View Report |
|
27/04/1999 - 08/12/1999 (7 months) Born in Jan 1969 |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
|
Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
08/12/1999 - 01/03/2010 (10 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 29/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 01/03/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
