Tricolore Great Britain Limited in Gerrards Cross BUCKINGHAMSHIRE

Tricolore Great Britain Limited BUCKINGHAMSHIRE

Tricolore Great Britain started in year 1992 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02695374. The Tricolore Great Britain company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Buckinghamshire at 24 Dukes Wood Avenue. Postal code: SL9 7JT.

Currently there are 2 directors in the the company, namely Lisa R. and Martyn E.. In addition one secretary - Timothy M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tricolore Great Britain Limited Address / Contact

Office Address	24 Dukes Wood Avenue
Office Address2	Gerrards Cross
Town	Buckinghamshire
Post code	SL9 7JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02695374
Date of Incorporation	Mon, 9th Mar 1992
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st July
Company age	32 years old
Account next due date	Tue, 30th Apr 2024 (7 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Timothy M.

Position: Secretary

Appointed: 08 October 2020

Lisa R.

Position: Director

Appointed: 30 October 2018

Martyn E.

Position: Director

Appointed: 18 April 2015

Christopher H.

Position: Secretary

Appointed: 14 October 2018

Resigned: 02 November 2019

Stephen B.

Position: Secretary

Appointed: 18 March 2017

Resigned: 14 October 2018

Keith R.

Position: Secretary

Appointed: 18 April 2015

Resigned: 18 March 2017

Adrian S.

Position: Secretary

Appointed: 10 May 2013

Resigned: 18 April 2015

Clive F.

Position: Director

Appointed: 01 October 2011

Resigned: 30 October 2018

Robert H.

Position: Secretary

Appointed: 01 June 2009

Resigned: 10 May 2013

Graham S.

Position: Director

Appointed: 16 April 2005

Resigned: 10 May 2013

Andrew J.

Position: Secretary

Appointed: 16 April 2005

Resigned: 01 June 2009

David K.

Position: Director

Appointed: 02 November 2003

Resigned: 16 April 2005

Gary B.

Position: Director

Appointed: 02 November 2003

Resigned: 01 June 2009

Graham S.

Position: Secretary

Appointed: 01 April 2003

Resigned: 16 April 2005

Karyn J.

Position: Director

Appointed: 29 September 2001

Resigned: 31 March 2003

Karyn J.

Position: Secretary

Appointed: 29 September 2001

Resigned: 31 March 2003

Colin D.

Position: Director

Appointed: 23 May 2001

Resigned: 02 November 2003

Keith R.

Position: Secretary

Appointed: 16 October 1999

Resigned: 29 September 2001

Keith R.

Position: Director

Appointed: 16 October 1999

Resigned: 29 September 2001

Keith H.

Position: Director

Appointed: 18 October 1997

Resigned: 23 May 2001

Jilly P.

Position: Director

Appointed: 15 October 1994

Resigned: 02 November 2003

Bourse Securities Limited

Position: Nominee Director

Appointed: 09 March 1992

Resigned: 09 March 1992

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 1992

Resigned: 09 March 1992

Michael W.

Position: Director

Appointed: 09 March 1992

Resigned: 18 October 1997

Alan Y.

Position: Director

Appointed: 09 March 1992

Resigned: 15 October 1994

David H.

Position: Secretary

Appointed: 09 March 1992

Resigned: 16 October 1999

David H.

Position: Director

Appointed: 09 March 1992

Resigned: 16 October 1999

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Clive F. The abovementioned PSC has significiant influence or control over the company,.

Clive F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 25th, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 25th, March 2024	accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 4th, April 2023	accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 28th, March 2022	accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 19th, March 2021	accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 25th, February 2020	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 11th, April 2019	accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 26th, April 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2016 filed on: 27th, March 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2015 filed on: 20th, April 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to Wednesday 9th March 2016, no shareholders list filed on: 10th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2014 filed on: 26th, April 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to Monday 9th March 2015, no shareholders list filed on: 12th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2013 filed on: 15th, April 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 9th March 2014, no shareholders list filed on: 18th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2012 filed on: 30th, April 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to Saturday 9th March 2013, no shareholders list filed on: 11th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2011 filed on: 19th, April 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to Friday 9th March 2012, no shareholders list filed on: 12th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2010 filed on: 20th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to Wednesday 9th March 2011, no shareholders list filed on: 14th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 27th, April 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to Tuesday 9th March 2010, no shareholders list filed on: 12th, March 2010	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 16th, June 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Monday 9th March 2009 filed on: 9th, March 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 14th, August 2008	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 11th March 2008 filed on: 11th, March 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 1st, September 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 1st, September 2007	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 19th April 2007 filed on: 19th, April 2007	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 19th April 2007 filed on: 19th, April 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 14th, July 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 14th, July 2006	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 4th May 2006 filed on: 4th, May 2006	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 4th May 2006 filed on: 4th, May 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 21st, June 2005	accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 21st, June 2005	accounts	Free Download (20 pages)
363s	Annual return made up to Wednesday 6th April 2005 filed on: 6th, April 2005	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 6th April 2005 filed on: 6th, April 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 1st, April 2004	accounts	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 1st, April 2004	accounts	Free Download (22 pages)
363s	Annual return made up to Thursday 18th March 2004 filed on: 18th, March 2004	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 18th March 2004 filed on: 18th, March 2004	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 14th April 2003 filed on: 14th, April 2003	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 14th April 2003 filed on: 14th, April 2003	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to Wednesday 31st July 2002 filed on: 22nd, March 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st July 2002 filed on: 22nd, March 2003	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 27th March 2002 filed on: 27th, March 2002	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 27th March 2002 filed on: 27th, March 2002	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st July 2001 filed on: 10th, December 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st July 2001 filed on: 10th, December 2001	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 22nd March 2001 filed on: 22nd, March 2001	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 22nd March 2001 filed on: 22nd, March 2001	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 14th, November 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 14th, November 2000	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 28th March 2000 filed on: 28th, March 2000	annual return	Free Download (4 pages)
363(288)	Annual return made up to Tuesday 28th March 2000 (Location of register of members address changed)	annual return
363s	Annual return made up to Tuesday 28th March 2000 filed on: 28th, March 2000	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 28th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 28th, October 1999	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 16th March 1999 filed on: 16th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 16th March 1999 filed on: 16th, March 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st July 1998 filed on: 25th, November 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st July 1998 filed on: 25th, November 1998	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 30th March 1998 filed on: 30th, March 1998	annual return
363s	Annual return made up to Monday 30th March 1998 filed on: 30th, March 1998	annual return	Free Download
363(288)	Annual return made up to Monday 30th March 1998 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Thursday 31st July 1997 filed on: 24th, October 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st July 1997 filed on: 24th, October 1997	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 9th April 1997 filed on: 9th, April 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 9th April 1997 filed on: 9th, April 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st July 1996 filed on: 4th, February 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st July 1996 filed on: 4th, February 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st July 1995 filed on: 10th, April 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st July 1995 filed on: 10th, April 1996	accounts	Free Download (15 pages)
363s	Annual return made up to Monday 1st April 1996 filed on: 1st, April 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 1st April 1996 filed on: 1st, April 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to Monday 1st April 1996 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 23rd March 1995 filed on: 23rd, March 1995	annual return	Free Download (4 pages)
363(288)	Annual return made up to Thursday 23rd March 1995 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 23rd March 1995 filed on: 23rd, March 1995	annual return	Free Download (4 pages)
363(288)	Annual return made up to Thursday 23rd March 1995 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Sunday 31st July 1994 filed on: 15th, November 1994	accounts	Free Download
AA	Accounts for a small company made up to Sunday 31st July 1994 filed on: 15th, November 1994	accounts
363s	Annual return made up to Wednesday 23rd March 1994 filed on: 23rd, March 1994	annual return	Free Download
363s	Annual return made up to Wednesday 23rd March 1994 filed on: 23rd, March 1994	annual return
AA	Full accounts data made up to Saturday 31st July 1993 filed on: 17th, January 1994	accounts
AA	Full accounts data made up to Saturday 31st July 1993 filed on: 17th, January 1994	accounts	Free Download
363s	Annual return made up to Thursday 6th May 1993 filed on: 6th, May 1993	annual return
363s	Annual return made up to Thursday 6th May 1993 filed on: 6th, May 1993	annual return	Free Download
363(353)	Location of register of members address changed	annual return
224	Accounting reference date notified as 31/07 filed on: 26th, August 1992	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 26th, August 1992	accounts

Tricolore Great Britain Limited BUCKINGHAMSHIRE

Tricolore Great Britain Limited Address / Contact

Company Information / Profile

Company staff

Timothy M.

Lisa R.

Martyn E.

Christopher H.

Stephen B.

Keith R.

Adrian S.

Clive F.

Robert H.

Graham S.

Andrew J.

David K.

Gary B.

Graham S.

Karyn J.

Karyn J.

Colin D.

Keith R.

Keith R.

Keith H.

Jilly P.

Bourse Securities Limited

Bristol Legal Services Limited

Michael W.

Alan Y.

David H.

David H.

People with significant control

Company filings

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