Company information:
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 |