Introduction
Watch Company
T
TRICORBRAUN EUROPE LIMITED
TRICORBRAUN EUROPE LIMITED is an active company incorporated on 5 August 2025 with the registered office located in Warwick. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TRICORBRAUN EUROPE LIMITED was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16629748
LTD Company
Age
N/A Years
Incorporated 5 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 May 2027
Period: 5 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
Innovation Centre Gallows Hill Warwick, CV34 6UW,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
EBS CORPORATE SERVICES LIMITED
ActiveGallows Hill, WarwickCV34 6UW
Corporate secretary
Appointed 05 Aug 2025
EBS CORPORATE SERVICES LIMITED
Gallows Hill, WarwickCV34 6UW
Corporate secretary
05 Aug 2025
Active
DOYLE, Michael John
ActiveGallows Hill, WarwickCV34 6UW
Born February 1975
Director
Appointed 23 Jan 2026
DOYLE, Michael John
Gallows Hill, WarwickCV34 6UW
Born February 1975
Director
23 Jan 2026
Active
HIRST, Matthew
ActiveGallows Hill, WarwickCV34 6UW
Born November 1977
Director
Appointed 21 Aug 2025
HIRST, Matthew
Gallows Hill, WarwickCV34 6UW
Born November 1977
Director
21 Aug 2025
Active
JAMROZ, Scott David
ActiveGallows Hill, WarwickCV34 6UW
Born March 1978
Director
Appointed 05 Aug 2025
JAMROZ, Scott David
Gallows Hill, WarwickCV34 6UW
Born March 1978
Director
05 Aug 2025
Active
KIBLER, Chad William
ActiveGallows Hill, WarwickCV34 6UW
Born June 1973
Director
Appointed 05 Aug 2025
KIBLER, Chad William
Gallows Hill, WarwickCV34 6UW
Born June 1973
Director
05 Aug 2025
Active
O'BRYAN, Mark Robert
ResignedGallows Hill, WarwickCV34 6UW
Born January 1963
Director
Appointed 05 Aug 2025
Resigned 23 Jan 2026
O'BRYAN, Mark Robert
Gallows Hill, WarwickCV34 6UW
Born January 1963
Director
05 Aug 2025
Resigned 23 Jan 2026
Resigned
STROPE, Keith James
ResignedGallows Hill, WarwickCV34 6UW
Born August 1958
Director
Appointed 05 Aug 2025
Resigned 23 Jan 2026
STROPE, Keith James
Gallows Hill, WarwickCV34 6UW
Born August 1958
Director
05 Aug 2025
Resigned 23 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tricorbraun Limited
ActiveGallows Hill, WarwickCV34 6UW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2025
Tricorbraun Limited
Gallows Hill, WarwickCV34 6UW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026