Tribuspm Limited

Company Name	Tribuspm Limited
Company Status	Dissolved
Company Number	04174757
Category	Private Limited Company
Incorporation Date	7 March 2001(23 years, 2 months ago)
Dissolution Date	2 April 2019 (5 years, 1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Peter Nigel Robinson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2001(1 month after company formation)
Appointment Duration	17 years, 12 months (closed 02 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Director Name	Esther Procter Edwards
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 03 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirk Cottage Kirk Lane Embsay Skipton North Yorkshire BD23 6SE

Secretary Name	John Stones
Nationality	British
Status	Resigned
Appointed	09 April 2001(1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 03 December 2008)
Role	Secretary
Correspondence Address	Stonebank Shirbutt Lane Hessay York North Yorkshire YO26 8JT

Secretary Name	Philip Robinson
Nationality	British
Status	Resigned
Appointed	11 December 2008(7 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2010)
Role	Company Director
Correspondence Address	54 Lidgett Park Court Roundhay Leeds West Yorkshire LS8 1ED

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	larsonnexus.co.uk

Location

Registered Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Harlow Moor
Built Up Area	Harrogate
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Larson Resource Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-19 (2 pages)
20 October 2016	Change of name notice (2 pages)
22 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (3 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (4 pages)
18 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (4 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (4 pages)
11 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (4 pages)
15 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
19 February 2013	Director's details changed for Peter Nigel Robinson on 19 February 2013 (2 pages)
19 February 2013	Registered office address changed from Claremont House Victoria Avenue Harrogate North Yorkshire HG1 5QQ United Kingdom on 19 February 2013 (1 page)
26 June 2012	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
26 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
30 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
7 July 2011	Company name changed herrera haig consulting LIMITED\certificate issued on 07/07/11 RES15 ‐ Change company name resolution on 2011-07-07 NM01 ‐ Change of name by resolution (3 pages)
7 July 2011	Registered office address changed from C/O M Proudlock & Co Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from C/O M Proudlock & Co Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF on 7 July 2011 (1 page)
29 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
25 May 2011	Termination of appointment of Philip Robinson as a secretary (1 page)
25 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
21 October 2010	Register inspection address has been changed (2 pages)
21 October 2010	Register(s) moved to registered inspection location (2 pages)
15 June 2010	Registered office address changed from 1St Floor Titan House Station Road Horsforth Leeds West Yorkshire LS18 5PA on 15 June 2010 (1 page)
15 June 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
14 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
22 May 2009	Location of register of members (1 page)
22 May 2009	Location of debenture register (1 page)
22 May 2009	Return made up to 07/03/09; full list of members (3 pages)
22 May 2009	Registered office changed on 22/05/2009 from sovereign house 6 windsor court clarence drive harrogate north yorkshire HG1 2PE (1 page)
17 December 2008	Secretary appointed philip robinson (2 pages)
17 December 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
17 December 2008	Appointment terminated secretary john stones (1 page)
17 December 2008	Appointment terminated director esther procter edwards (1 page)
19 March 2008	Return made up to 07/03/08; full list of members (4 pages)
19 March 2008	Location of debenture register (1 page)
19 March 2008	Secretary's change of particulars / john stones / 18/10/2007 (2 pages)
6 November 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
24 March 2007	Return made up to 07/03/07; full list of members (7 pages)
25 October 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
15 March 2006	Return made up to 07/03/06; full list of members (7 pages)
28 November 2005	Accounts for a dormant company made up to 30 September 2005 (5 pages)
20 April 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
15 March 2005	Return made up to 07/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2004	Return made up to 07/03/04; full list of members (7 pages)
20 October 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
17 March 2003	Return made up to 07/03/03; full list of members (7 pages)
7 November 2002	Accounts for a dormant company made up to 30 September 2002 (10 pages)
14 March 2002	Return made up to 07/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
17 October 2001	Accounts for a dormant company made up to 30 September 2001 (5 pages)
20 September 2001	Ad 19/04/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	Secretary resigned (1 page)
22 May 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	Registered office changed on 22/05/01 from: 134 percival road enfield middlesex EN1 1QU (1 page)
23 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2001	Memorandum and Articles of Association (6 pages)
17 April 2001	Company name changed planscope LIMITED\certificate issued on 17/04/01 (2 pages)
7 March 2001	Incorporation (15 pages)

Tribuspm Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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