Active
Company Information for TRIO PHARMA LIMITED
19-21 HIGH STREET, SHEPPERTON, TW17 9AJ,
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Company Registration Number
07784413
Private Limited Company
Active |
Company Name | |
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TRIO PHARMA LIMITED | |
Legal Registered Office | |
19-21 HIGH STREET SHEPPERTON TW17 9AJ Other companies in TW17 | |
Company Number | 07784413 | |
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Company ID Number | 07784413 | |
Date formed | 2011-09-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB121044475 |
Last Datalog update: | 2024-03-05 18:37:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRIO PHARMACY LLC | 1570 CLEVELAND AVENUE - COLUMBUS OH 43211 | Active | Company formed on the 2013-05-20 | |
TRIO PHARMACY, INC | 5587 SW 8 ST CORAL GABLES FL 33134 | Inactive | Company formed on the 2012-06-07 | |
TRIO PHARMACY INCORPORATED | Michigan | UNKNOWN | ||
TRIO PHARMACY INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
AKASH GAURANG PATEL |
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GAURANG PRAKASH PATEL |
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ILLAKUMARI PATEL |
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PARTHIV GAURANG PRAKASHCHANDRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NADER SIABI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONROE HOUSE RTM LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-03 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Akash Gaurang Patel on 2022-10-20 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/20 FROM 37 Warren Street London W1T 6AD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
PSC02 | Notification of Trio Holdings Ltd as a person with significant control on 2017-05-03 | |
PSC07 | CESSATION OF NADER SIABI AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/17 FROM 19-21 High Street Shepperton Middlesex TW17 9AJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADER SIABI | |
AP01 | DIRECTOR APPOINTED MR PARTHIV GAURANG PRAKASHCHANDRA | |
AP01 | DIRECTOR APPOINTED MR AKASH GAURANG PATEL | |
AP01 | DIRECTOR APPOINTED MRS ILLAKUMARI PATEL | |
AP01 | DIRECTOR APPOINTED MR GAURANG PRAKASH PATEL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 23/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2012 FROM 10 NELMES ROAD EMERSON PARK HORNCHURCH ESSEX RM11 3JA UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
DEBENTURE | Satisfied | SANTANDER UK PLC | |
RENT DEPOSIT DEED | Outstanding | TIDSTEAD LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRIO PHARMA LIMITED
TRIO PHARMA LIMITED owns 1 domain names.
triopharmacy.co.uk
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as TRIO PHARMA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |