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Trico Suzhou Investments Limited

Trico Suzhou Investments Limited is a dormant company incorporated on 7 January 2005 with the registered office located in Shrewsbury, Shropshire. Trico Suzhou Investments Limited was registered 20 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
05326562
Private limited company
Age
20 years
Incorporated 7 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Trico Suzhou Investments Limited
Contact Update Details
Address
Dyke Yaxley Limited 1 Brassey Road
Old Potts Way
Shrewsbury
Shropshire
SY3 7FA
England
Address changed on 17 Dec 2021 (3 years ago)
Previous address was Trico Skewfields Pontypool Torfaen NP4 0XZ
Telephone
01215250303
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Stephen Edward Graham
Director • Secretary • Canadian • Lives in United States • Born in Dec 1957
Shekhar Kumar
Director • American • Lives in United States • Born in Nov 1984
David William Parker
Director • American • Lives in United States • Born in Sep 1969
Michael Baker
Director • Canadian • Lives in United States • Born in Jul 1972
Trico Investments Corporation
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trico Limited
Stephen Edward Graham, David William Parker, and 2 more are mutual people.
Active
C.P. Witter Limited
Shekhar Kumar is a mutual person.
Active
Horizon Global European Holdings Limited
Shekhar Kumar is a mutual person.
Active
Horizon Global Digital Limited
Shekhar Kumar is a mutual person.
Active
Qualitor Automotive UK Limited
Shekhar Kumar and Michael Baker are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Stephen Edward Graham Resigned
27 Days Ago on 22 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Michael Baker Resigned
1 Month Ago on 25 Sep 2025
Stephen Edward Graham Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Jay Russell Machado Resigned
2 Years 5 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Jan 2023
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Documents
Termination of appointment of Stephen Edward Graham as a director on 22 October 2025
Submitted on 14 Nov 2025
Termination of appointment of Michael Baker as a director on 25 September 2025
Submitted on 14 Nov 2025
Termination of appointment of Stephen Edward Graham as a secretary on 22 September 2025
Submitted on 14 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 30 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 9 Jan 2024
Termination of appointment of Jay Russell Machado as a director on 13 June 2023
Submitted on 30 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 7 January 2023 with updates
Submitted on 9 Jan 2023
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Repayment History
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