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TRILOC LIMITED

TRILOC LIMITED

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

    • Overview

    Company NameTRILOC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03410683
    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 TRILOC LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TRILOC LIMITED located?

    Registered Office Address
    Unit 20 Wharf Employment Area
    Howley
    WA1 2HT Warrington
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRILOC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TRILOC LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for TRILOC LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 28, 2018 with no updates

    		3 pagesCS01

    Cessation of Wolfgang Moellers as a person with significant control on Dec 31, 2017

    		1 pagesPSC07

    Termination of appointment of Wolfgang Moellers as a secretary on Dec 31, 2017

    		1 pagesTM02

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 28, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Dec 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of TRILOC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHWER, Bernd
    Albstrasse 17
    D78559 D-78559 Gosheim
    Germany
    		Director
    Albstrasse 17
    D78559 D-78559 Gosheim
    Germany
    		GermanyGerman39159760001
    DEARNLEY, Andrew
    5 Ashton Road
    Golborne
    WA3 3TY Warrington
    Cheshire
    		Secretary
    5 Ashton Road
    Golborne
    WA3 3TY Warrington
    Cheshire
    		British54252510002
    MOELLERS, Wolfgang
    Bridge Lane
    Appleton
    WA4 3BU Warrington
    8
    Cheshire
    England
    		Secretary
    Bridge Lane
    Appleton
    WA4 3BU Warrington
    8
    Cheshire
    England
    		155974610001
    WING, Clifford Donald
    253 Bury Street West
    Edmonton
    N9 9JN London
    		Secretary
    253 Bury Street West
    Edmonton
    N9 9JN London
    		British38279030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRILOC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wolfgang Moellers
    Unit 20 Wharf Employment Area
    Howley
    WA1 2HT Warrington
    		Apr 06, 2016
    Unit 20 Wharf Employment Area
    Howley
    WA1 2HT Warrington
    		Yes
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Bernd Schwer
    Unit 20 Wharf Employment Area
    Howley
    WA1 2HT Warrington
    		Apr 06, 2016
    Unit 20 Wharf Employment Area
    Howley
    WA1 2HT Warrington
    		No
    Nationality: British
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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