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TRI POLUS LTD.

TRI POLUS LTD. is an active private limited company, incorporated on 20 February 2002. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Sperry Way, Stonehouse. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TRI POLUS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04378184
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/02/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1701 STONEHOUSE PARK
Address Line 2SPERRY WAY
Post TownSTONEHOUSE
CountyGLOUCESTERSHIRE
CountryENGLAND
PostcodeGL10 3UT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/03/2025
Last Made Up Date20/02/2024

Return

Next Due Date20/03/2017
Last Made Up Date20/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
TRI POLUS LTD.

Directors

(The company's officers)
CAROLINE FLYNN MACLEOD
(~63 year old British national)
701 STONEHOUSE PARK SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT, ENGLAND
  • Current Director
  • Gives occupation as PARTNER IN A CONSULTANCY
  • Usually resident in ENGLAND
Appointed on 01/05/2002
BERTRAND HUCHBERGER
(~86 year old American national)
2190 WASHINGTON ST. UNIT 1204, SAN FRANCISCO, CALIFORNIA, 94 109, UNITED STATES
  • Current Director
  • Gives occupation as BUSINESS CONSULTANT
  • Usually resident in UNITED STATES
Appointed on 01/05/2002
MR MAYANK PATEL
(~59 year old British national)
701 STONEHOUSE PARK SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/02/2002
BIPIN PATEL
(British national)
701 STONEHOUSE PARK SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as PHARMACIST
Appointed on 20/02/2002

Shareholders

(Persons of Significant Control)
Mr Mayank Patel
(~59 year old British national)
701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MAYANK PATEL
  • MR MAYANK PATEL
  • MR MAYANK PATEL
  • MR MAYANK PATEL
  • MR MAYANK PATEL
  • MR MAYANK PATEL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TRI POLUS LTD.: Maps

Maps show the location of the postcode of the registered office, GL10 3UT.

Map of TRI POLUS LTD. at local scale
Map of TRI POLUS LTD. at local scale
Map of TRI POLUS LTD. at district scale
Map of TRI POLUS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL10 3UT

Other companies with registered offices in GL10 3UT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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