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TRIAIR (BERMUDA) LIMITED - 2nd, Floor 31 Chertsey Street, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 03994793
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor 31 Chertsey Street
- Guildford
- Surrey
- GU1 4HD
- United Kingdom 2nd, Floor 31 Chertsey Street, Guildford, Surrey, GU1 4HD, United Kingdom UK
Management
- Managing Directors
- ROBERT DAVID CRAWSHAW
- GEORGE RAYMOND FINE
- ROBERT DAVID CRAWSHAW
- GEORGE RAYMOND FINE
- Company secretaries
- GEORGE RAYMOND FINE
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-16
- Dissolved on
- 2020-09-22
- SIC/NACE
- 51102 - Non-scheduled passenger air transport
Ownership
- Beneficial Owners
- Mr Robert David Crawshaw
- Mr George Raymond Fine
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HACKREMCO (NO.1673) LIMITED
- Filing of Accounts
- Due Date: 2016-11-30
- Last Date: 2015-02-28
✓
- Last Return Made Up To:
- 2012-05-16
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TRIAIR (BERMUDA) LIMITED Company Description
- TRIAIR (BERMUDA) LIMITED is a ltd registered in United Kingdom with the Company reg no 03994793. Its current trading status is "closed". It was registered 2000-05-16. It was previously called HACKREMCO (NO.1673) LIMITED. It has declared SIC or NACE codes as "51102 - Non-scheduled passenger air transport". It has 4 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-05-16.It can be contacted at 2Nd .
Get TRIAIR (BERMUDA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Triair (Bermuda) Limited - 2nd, Floor 31 Chertsey Street, Guildford, Surrey, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03994793#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03994793#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 (2017-07-18) - AA
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CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES (2017-05-31) - CS01
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keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 27/07/2016 FROM (2016-07-27) - AD01
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16/05/16 FULL LIST (2016-05-24) - AR01
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SAIL ADDRESS CHANGED FROM: (2016-05-24) - AD02
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29/02/16 TOTAL EXEMPTION SMALL (2016-10-11) - AA
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 (2015-05-29) - AA
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16/05/15 FULL LIST (2015-05-20) - AR01
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keyboard_arrow_right 2014
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16/05/14 FULL LIST (2014-05-19) - AR01
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SAIL ADDRESS CHANGED FROM: (2014-05-19) - AD02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 (2014-05-12) - AA
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 (2013-05-20) - AA
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16/05/13 FULL LIST (2013-05-17) - AR01
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SAIL ADDRESS CHANGED FROM: (2013-05-16) - AD02
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 (2012-06-19) - AA
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16/05/12 FULL LIST (2012-06-14) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 (2011-04-06) - AA
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16/05/11 FULL LIST (2011-05-18) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 (2010-06-15) - AA
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16/05/10 FULL LIST (2010-06-08) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-06-08) - AD03
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RAYMOND FINE / 01/10/2009 (2010-06-08) - CH01
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SAIL ADDRESS CREATED (2010-06-08) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID CRAWSHAW / 01/10/2009 (2010-06-08) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE RAYMOND FINE / 01/10/2009 (2010-06-08) - CH03
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keyboard_arrow_right 2009
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SECRETARY APPOINTED GEORGE RAYMOND FINE (2009-07-08) - 288a
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DIRECTOR APPOINTED ROBERT DAVID CRAWSHAW (2009-07-08) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FINE / 30/06/2009 (2009-07-08) - 288c
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APPOINTMENT TERMINATED DIRECTOR WINSTONE REES (2009-07-08) - 288b
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APPOINTMENT TERMINATED SECRETARY WINSTONE REES (2009-07-08) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 (2009-06-25) - AA
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS (2009-06-03) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 (2008-12-16) - AA
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS (2008-05-19) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 (2007-06-12) - AA
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS (2007-06-01) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 (2006-06-19) - AA
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS (2006-06-08) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 (2005-06-28) - AA
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS (2005-06-01) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 (2004-07-01) - AA
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS (2004-06-04) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 (2003-06-03) - AA
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS (2003-05-21) - 363s
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keyboard_arrow_right 2002
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LOCATION OF REGISTER OF MEMBERS (2002-05-23) - 353
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS (2002-05-23) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 (2002-01-02) - AA
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DIRECTOR'S PARTICULARS CHANGED (2002-05-30) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 (2002-06-20) - AA
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS (2002-05-23) - 325
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keyboard_arrow_right 2001
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-06-20) - 288a
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS (2001-05-25) - 363s
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keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-06-08) - CERTNM
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DIRECTOR RESIGNED (2000-08-16) - 288b
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NEW DIRECTOR APPOINTED (2000-08-25) - 288a
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S80A AUTH TO ALLOT SEC 09/08/00 (2000-12-04) - (W)ELRES
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NEW SECRETARY APPOINTED (2000-12-04) - 288a
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ACC. REF. DATE SHORTENED FROM 31/05/01 TO 28/02/01 (2000-12-04) - 225
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REGISTERED OFFICE CHANGED ON 04/12/00 FROM: (2000-12-04) - 287
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AD 09/08/00--------- (2000-12-04) - 88(2)R
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ADOPT MEM AND ARTS 09/08/00 (2000-12-04) - WRES01
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MEMORANDUM OF ASSOCIATION (2000-12-06) - MEM/ARTS
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SECRETARY RESIGNED (2000-12-04) - 288b
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INCORPORATION DOCUMENTS (2000-05-16) - NEWINC
