About

Registered Number: 03176488
Date of Incorporation: 22/03/1996 (23 years and 3 months ago)
Company Status: Active
Registered Address: Triarom House, Birch Street, Windermere, Cumbria, LA23 1EG

 

Based in Windermere, Triarom Ltd was registered on 22 March 1996, it's status is listed as "Active". We don't know the number of employees at the organisation. The company has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENYON, Marion Alice 25 March 1996 - 1
SHAW, Betty 01 October 1996 23 September 2003 1
SHAW, William 01 October 1996 23 September 2003 1
Secretary Name Appointed Resigned Total Appointments
INESON, Paul David 25 March 1996 01 October 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Daniel James Shaw/
1961-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Marion Alice Kenyon/
1957-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22 March 2019
AA - Annual Accounts 19 April 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 18 May 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 26 April 2012
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 09 April 2010
363a - Annual Return 16 April 2009
AA - Annual Accounts 27 March 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 19 June 2008
AA - Annual Accounts 29 June 2007
363s - Annual Return 09 May 2007
AA - Annual Accounts 15 June 2006
363s - Annual Return 07 April 2006
AA - Annual Accounts 18 June 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 15 April 2004
363s - Annual Return 29 March 2004
AA - Annual Accounts 20 July 2003
363s - Annual Return 07 April 2003
AA - Annual Accounts 14 May 2002
363s - Annual Return 19 March 2002
AA - Annual Accounts 05 October 2001
363s - Annual Return 16 May 2001
225 - Change of Accounting Reference Date 31 January 2001
363s - Annual Return 29 March 2000
287 - Change in situation or address of Registered Office 02 December 1999
395 - Particulars of a mortgage or charge 30 September 1999
AA - Annual Accounts 24 August 1999
363s - Annual Return 25 March 1999
AA - Annual Accounts 11 November 1998
363s - Annual Return 28 April 1998
RESOLUTIONS - N/A 09 July 1997
RESOLUTIONS - N/A 09 July 1997
AA - Annual Accounts 09 July 1997
363s - Annual Return 21 April 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 December 1996
287 - Change in situation or address of Registered Office 18 November 1996
288a - Notice of appointment of directors or secretaries 10 October 1996
288a - Notice of appointment of directors or secretaries 10 October 1996
288 - N/A 31 March 1996
288 - N/A 31 March 1996
288 - N/A 31 March 1996
287 - Change in situation or address of Registered Office 31 March 1996
NEWINC - New incorporation documents 22 March 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 24 September 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.