TERTIA TRUST COMPANY
Company is dissolved
General Information
NAME
TERTIA TRUST COMPANY
COMPANY NUMBER
01805707
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
03/04/1984
(40 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2014
ACCOUNTS MADE UP TO
31/03/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH HUMBERSIDE
DN31 1NX
Telephone: 01472812378
TPS: No
192 Victoria Street
Grimsby
South Humberside
DN31 1NX
Telephone: 812378
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary VSBC SECRETARIES LIMITED (907615041) Appointed |
| 22/08/2024 | New Company Secretary VSBC SECRETARIES LIMITED (907615041) Appointed |
| 22/08/2024 | New Company Secretary VSBC SECRETARIES LIMITED (907615041) Appointed |
Credit Risk Overview
Want to learn more about TERTIA TRUST COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TERTIA TRUST COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERTIA TRUST COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1990 - 15/11/2001 (10 years and 10 months) Born in Jul 1923 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 31/12/1990 - 18/08/2007 (16 years and 7 months) Secretary: 31/12/1990 - 15/11/2001 (10 years and 10 months) Born in Jun 1918 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 22 Past: 392 |
View Report |
|
15/05/2007 - 14/12/2013 (6 years and 6 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/12/2007 - 20/01/2014 (6 years and 1 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary VSBC SECRETARIES LIMITED (907615041) Appointed |
| 22/08/2024 | New Company Secretary VSBC SECRETARIES LIMITED (907615041) Appointed |
| 22/08/2024 | New Company Secretary VSBC SECRETARIES LIMITED (907615041) Appointed |
| 16/08/2024 | New Company Secretary VSBC SECRETARIES LIMITED (907615041) Appointed |
| 16/08/2024 | New Company Secretary VSBC SECRETARIES LIMITED (907615041) Appointed |
| 18/01/2024 | New Company Secretary VSBC SECRETARIES LIMITED (907615041) Appointed |
| 14/12/2023 | New Company Secretary VSBC SECRETARIES LIMITED (907615041) Appointed |
| 09/11/2023 | New Company Secretary VSBC SECRETARIES LIMITED (907615041) Appointed |
| 31/08/2023 | New Company Secretary VSBC SECRETARIES LIMITED (907615041) Appointed |
| 20/04/2016 | Christopher David Shaw (917459717) has left the board |
| 20/04/2016 | Alexander Easton Baxter (909780386) has left the board |
| 05/04/2015 | New Accounts filed |
| 01/02/2015 | New Confirmation Statement filed |
| 19/03/2014 | New Board Member Christopher David Shaw (917459717) Appointed |
| 19/03/2014 | New Board Member Michael Burnett (913791675) Appointed |
| 19/03/2014 | New Board Member Alexander Easton Baxter (909780386) Appointed |
| 18/03/2014 | Norman Jamieson (916128897) has left the board |
| 18/03/2014 | Trevor Grayson (904970942) has left the board |
| 18/03/2014 | Paul Newman (915128106) has left the board |
| 18/03/2014 | Paul Reginald Parker-Jordan (915127175) has left the board |
| 18/03/2014 | Pamela Mary Wright (912420897) has left the board |
| 18/03/2014 | David Stephen Wright (912150353) has left the board |
| 27/01/2014 | New Confirmation Statement filed |
| 06/01/2014 | New Accounts filed |
| 04/02/2013 | New Confirmation Statement filed |
| 05/11/2012 | New Accounts filed |
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