TRICLAN LTD — 05130032, Hardy , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	TRICLAN LTD copy copied
Company number	05130032 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 17 May 2004 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Saturday, 17 May 2025 due by Friday, 30 May 2025 Last statement dated Friday, 17 May 2024
Nature of business (SIC)	68100 - Buying and selling of own real estate copy copied
Registered office address	24 OSWALD ROAD, CHORLTON CUM, HARDY, MANCHESTER, GREATER MANCHESTER, M21 9LP copy copied

Officers

(as of 14.08.2022)

HARRISON, Francis Nicholas

Status:	Active
Appointed on:	Monday, 17 May 2004
Correspondence address:	11 Earl Road, Heaton Moor, Stockport, Cheshire, SK4 4JS
Nationality:	British
Date of birth:	September 1963
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HARRISON, Sharon

Status:	Active
Appointed on:	Monday, 17 May 2004
Correspondence address:	11 Earl Road, Heaton Moor, Stockport, Cheshire, SK4 4JS
Nationality:	British
Date of birth:	May 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HENEGHAN, Christina

Status:	Active
Appointed on:	Monday, 17 May 2004
Correspondence address:	5 Buckingham Road West, Heaton Moor, Stockport, Cheshire, SK4 4AZ
Role:	Secretary

HENEGHAN, Christina

Status:	Active
Appointed on:	Monday, 17 May 2004
Correspondence address:	5 Buckingham Road West, Heaton Moor, Stockport, Cheshire, SK4 4AZ
Nationality:	Irish
Date of birth:	November 1942
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HENEGHAN, Mary

Status:	Active
Appointed on:	Monday, 17 May 2004
Correspondence address:	66 Sevenoaks Avenue, Heaton Moor, Stockport, SK4 4AU
Nationality:	British
Date of birth:	November 1970
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HENEGHAN, Michael

Status:	Active
Appointed on:	Monday, 17 May 2004
Correspondence address:	5 Buckingham Road West, Heaton Moor, Stockport, Cheshire, SK4 4AZ
Nationality:	Irish
Date of birth:	May 1937
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HENEGHAN, Paul Michael

Status:	Active
Appointed on:	Monday, 17 May 2004
Correspondence address:	66 Sevenoaks Avenue, Heaton Moor, Stockport, Cheshire, SK4 4AU
Nationality:	British
Date of birth:	July 1967
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

INSTANT COMPANIES LIMITED

Status:	Not active
Appointed on:	Monday, 17 May 2004
Resigned on:	Monday, 17 May 2004
Correspondence address:	1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role:	Corporate Nominee Director

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Monday, 17 May 2004
Resigned on:	Monday, 17 May 2004
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mrs Mary Heneghan

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	66 Sevenoaks Avenue, Stockport, England, SK4 4AU
Nationality:	British
Date of birth:	November 1970
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent