TRI2015 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRI2015 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01960000
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRI2015 LTD?

    • Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TRI2015 LTD located?

    Registered Office Address
    Kingfisher Business Park London Road
    Thrupp
    GL5 2BY Stroud
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of TRI2015 LTD?

    Previous Company Names
    Company NameFromUntil
    TUDOR ROSE INTERNATIONAL LIMITEDAug 03, 1998Aug 03, 1998
    TUDOR ROSE FOOD EXPORTS LIMITED Nov 15, 1985Nov 15, 1985

    What are the latest accounts for TRI2015 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TRI2015 LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueYes

    What are the latest filings for TRI2015 LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    1 pagesAA01

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    22 pagesAA

    All of the property or undertaking has been released and no longer forms part of charge 8

    2 pagesMR05

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 30, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Jan 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 1,000
    SH01

    Satisfaction of charge 9 in full

    1 pagesMR04

    Satisfaction of charge 10 in full

    1 pagesMR04

    Who are the officers of TRI2015 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUZINS-SHORT, Christopher Paul
    London Road
    Thrupp
    GL5 2BY Stroud
    Kingfisher Business Park
    Gloucestershire
    England
    Secretary
    London Road
    Thrupp
    GL5 2BY Stroud
    Kingfisher Business Park
    Gloucestershire
    England
    177352490001
    COUZINS-SHORT, Christopher Paul
    London Road
    Thrupp
    GL5 2BY Stroud
    Kingfisher Business Park
    Gloucestershire
    England
    Director
    London Road
    Thrupp
    GL5 2BY Stroud
    Kingfisher Business Park
    Gloucestershire
    England
    United KingdomBritish118717590001
    GIBSON, John Frederick
    Dipley Road
    Hartley Witney
    RG27 8JP Hook
    Old Orchard House
    Director
    Dipley Road
    Hartley Witney
    RG27 8JP Hook
    Old Orchard House
    EnglandBritish128842240001
    STEPHENSON, John Anthony
    London Road
    Thrupp
    GL5 2BY Stroud
    Kingfisher Business Park
    Gloucestershire
    England
    Director
    London Road
    Thrupp
    GL5 2BY Stroud
    Kingfisher Business Park
    Gloucestershire
    England
    United KingdomBritish193131830001
    DIXON, Stuart Frederick
    Pippins
    West End
    GL6 9JA Minchinhampton
    Gloucestershire
    Secretary
    Pippins
    West End
    GL6 9JA Minchinhampton
    Gloucestershire
    British264064390001
    EDMANDS, Mark John
    Kingfisher Business Park
    London Road
    GL5 2BU Stroud
    Gloucestershire
    Secretary
    Kingfisher Business Park
    London Road
    GL5 2BU Stroud
    Gloucestershire
    166305950001
    ROSE, Christopher Thomas Woodward
    14 Charlton Park House
    SN16 9DG Malmesbury
    Wiltshire
    Secretary
    14 Charlton Park House
    SN16 9DG Malmesbury
    Wiltshire
    British73933450001
    ROSE, Susan Jane Alice
    Moat House
    Uckington
    GL51 9SP Cheltenham
    Gloucestershire
    Secretary
    Moat House
    Uckington
    GL51 9SP Cheltenham
    Gloucestershire
    British21987490004
    AIRD, Michael John
    11 Iron Mill Cottages
    Minchinhampton
    GL6 9AL Stroud
    Director
    11 Iron Mill Cottages
    Minchinhampton
    GL6 9AL Stroud
    United KingdomBritish94978940001
    CHRISTIE, Andrew John
    Jasmine Chasewood Corner
    Bussage
    GL6 8JS Stroud
    Gloucestershire
    Director
    Jasmine Chasewood Corner
    Bussage
    GL6 8JS Stroud
    Gloucestershire
    EnglandBritish86131450001
    DIXON, Stuart Frederick
    Pippins
    West End
    GL6 9JA Minchinhampton
    Gloucestershire
    Director
    Pippins
    West End
    GL6 9JA Minchinhampton
    Gloucestershire
    United KingdomBritish264064390001
    ROSE, Christopher Thomas Woodward
    Moat House
    Uckington
    GL51 9SP Cheltenham
    Gloucestershire
    Director
    Moat House
    Uckington
    GL51 9SP Cheltenham
    Gloucestershire
    EnglandBritish73933450002
    ROSE, Susan Jane Alice
    Moat House
    Uckington
    GL51 9SP Cheltenham
    Gloucestershire
    Director
    Moat House
    Uckington
    GL51 9SP Cheltenham
    Gloucestershire
    United KingdomBritish21987490004
    SHORT, Nicholas Clive
    Downs Cote Park
    BS9 3JT Bristol
    43
    United Kingdom
    Director
    Downs Cote Park
    BS9 3JT Bristol
    43
    United Kingdom
    United KingdomBritish68740820001

    Who are the persons with significant control of TRI2015 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tri Holdings
    London Road
    Thrupp
    GL5 2BY Stroud
    Kingfisher Business Park
    England
    Apr 06, 2016
    London Road
    Thrupp
    GL5 2BY Stroud
    Kingfisher Business Park
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0