Company Information for

TRI-VENTURES GROUP LIMITED

THE COTTAGE ALDENHAM GRANGE GRANGE LANE, LETCHMORE HEATH, WATFORD, HERTFORDSHIRE, WD25 8DX,

Company Registration Number

02954670

Private Limited Company

Active

About Tri-ventures Group Ltd

TRI-VENTURES GROUP LIMITED was founded on 1994-07-27 and has its registered office in Watford. The organisation's status is listed as "Active". Tri-ventures Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
TRI-VENTURES GROUP LIMITED
Legal Registered Office
THE COTTAGE ALDENHAM GRANGE GRANGE LANE
LETCHMORE HEATH
WATFORD
HERTFORDSHIRE
WD25 8DX
Other companies in WD25

Filing Information

Company Number02954670
Date formed1994-07-27
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return10/07/2015
Filing return next due07/08/2016
Type of accountsSMALL
Last Datalog update:
2024-08-05 16:21:45
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Peter Ball Director DIRECTOR 2018-06-12 ENGLAND
Derek Evan Jacobson Director ENTREPRENEUR 2011-09-01 ENGLAND
Elliot Jacobson Director DIRECTOR 1996-10-18 ENGLAND
Michael Frank Jacobson Director CONSULTANT 2006-05-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Graham Stehen Coopey Company Secretary 2007-06-14 2011-08-31
Graham Stehen Coopey Director 2007-01-31 2011-08-31
Cht Secretaries Limited Company Secretary 2000-06-01 2007-06-14
Michael Frank Jacobson Director 1995-01-12 2001-09-28
Radlett Secretaries Limited Company Secretary 1995-06-15 2000-06-01
Graham Richard John Snell Director 1999-10-01 2000-02-29
Ncs Consultants Limited Company Secretary 1994-07-27 1995-06-15
Graham Richard John Snell Director 1994-07-27 1995-01-12
Glenn Douglas Tomkins Director 1994-07-27 1995-01-12
Jpcors Limited Nominated Secretary 1994-07-27 1994-07-27
Jpcord Limited Nominated Director 1994-07-27 1994-07-27

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Jonathan Peter Ball FAIRFAX (SOMERTON) LIMITEDDirector 2018-05-09 CURRENT 2018-05-09 Active
Jonathan Peter Ball FAIRFAX GROUP HOLDINGS LIMITEDDirector 2017-12-21 CURRENT 2017-12-21 Active
Jonathan Peter Ball BULLAND LIMITEDDirector 2017-10-01 CURRENT 2012-03-14 Active
Jonathan Peter Ball MAPLEWOOD DRIVE MANAGEMENT COMPANY LTDDirector 2017-09-29 CURRENT 2017-09-29 Active
Jonathan Peter Ball SDP DEVELOPMENTS LIMITEDDirector 2010-07-15 CURRENT 2010-07-15 Active

Related Directorships for Elliot Jacobson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elliot Jacobson EXECUTIVE AVIATION LIMITEDDirector 2011-10-26 CURRENT 2008-04-14 Dissolved 2018-04-17
Elliot Jacobson WESTMINSTER HELICOPTERS LIMITEDDirector 2003-05-02 CURRENT 2003-05-02 Dissolved 2018-04-17
Elliot Jacobson ST. GILES RESIDENTS NO.2 LIMITEDDirector 1997-10-24 CURRENT 1997-10-24 Active
Elliot Jacobson THAMESOWN PROPERTIES LIMITEDDirector 1991-09-22 CURRENT 1989-09-22 Active

Related Directorships for Michael Frank Jacobson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Frank Jacobson FAIRFAX CLASSICAL PROPERTIES LIMITEDDirector 2004-03-05 CURRENT 2003-10-02 Active