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Trilateral Group Limited (No: 02028597)

Address: 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Status: Active

Incorporated: 16-Jun-1986

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 26-Jun-2024

Industry Class: 70210 - Public relations and communications activities

Current Director: DEREK MERVYN ROBINSON ( DOB: Sep-1941   From: Jun-1991  )

Current Director: JOHN WALTER WOOD ( DOB: Jul-1941   From: Jun-1991  )

Resigned Director: GARY MICHAEL BRASS ( DOB: Dec-1945   From: Jun-1991   To: Feb-1999  )

Resigned Director: JOHN HUMPHREY GUNN ( DOB: Jan-1942   From: Jun-1991   To: Jan-2009  )

Resigned Director: ROBIN IAN MARSHALL ( DOB: Dec-1932   From: Jun-1991   To: Jun-1991  )

Resigned Director: JOHN MICHAEL MAY ( DOB: Mar-1955   From: Apr-1997   To: Jan-2001  )

Resigned Director: WILLIAM MALTMAN NISBET ( DOB: Aug-1934   From: Jun-1991   To: May-2000  )

Resigned Director: ROISEN MARK SATER ( DOB: Dec-1960   From: Jun-1992   To: Jun-1994  )

Resigned Director: CHARLES BASIL TILLEY ( DOB: Dec-1950   From: Jun-1991   To: Oct-2000  )

Resigned Director: CHARLOTTE MARY BARON WOOD ( DOB: Jul-1943   From: Jun-1991   To: Aug-2003  )

Resigned Secretary: LEONARD THOMAS TAYLOR ( DOB: Sep-1922   From: Jun-1991   To: Jan-2012  )

Persons of Significant Control:

Mr John Walter Wood, 110 Clapham Common West Side, London, SW4 9AZ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)

Mr Derek Mervyn Robinson, 110 Clapham Common West Side, London, SW4 9AZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets / Property, plant and equipment 125 716 537 403 302 226 169 907 680 125.0,716.0,537.0,403.0,302.0,226.0,169.0,907.0,680.0
Fixed assets / Investments, fixed assets 24,073 24,073 24,073 44,757 49,320 47,314 57,348 22,500 22,500 24073.0,24073.0,24073.0,44757.0,49320.0,47314.0,57348.0,22500.0,22500.0
Current assets / Cash at bank and on hand 2,615 1,297 1,800 2,925 2,871 2,297 3,023 2,060 1,071 2615.0,1297.0,1800.0,2925.0,2871.0,2297.0,3023.0,2060.0,1071.0
History Chart

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