TRIFAST OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TRIFAST OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
02997039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/12/1994
(30years old)
WEBSITE
www.trifast.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/12/1994
30/01/1995
ALLDING LIMITED
WALSALL
WS2 8DQ
Telephone: 01825747366
TPS: No
Avondale Way
Avondale Industrial Estate
Cwmbran
Gwent
NP44 1XE
Commercial Way
Newtownabbey
Co Antrim
BT36 4YY
National Distribution Centre
Reedswood Park Road
Walsall
WS2 8DQ
WS2 8DQ
Trifast House
Bolton Close
Bellbrook Industrial Estate
Uckfield, East Sussex
TN22 1QW
Telephone: 747366
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIFAST PLC | Non-Trading | View Report |
| TRIFAST OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PRECISION TECHNOLOGY SUPPLIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Grainne Mary Lawlor (930843515) Appointed |
| 18/09/2024 | New Board Member Katherine Jane Ferguson (919452710) Appointed |
| 17/07/2024 | Colin John Coddington (922865754) has left the board |
Credit Risk Overview
Want to learn more about TRIFAST OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRIFAST OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIFAST OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2023 - Present (1 years and 9 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 7 Past: 71 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/06/2020 - Present (4 years and 6 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/01/2024 - Present (10 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 6 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Grainne Mary Lawlor (930843515) Appointed |
| 18/09/2024 | New Board Member Katherine Jane Ferguson (919452710) Appointed |
| 17/07/2024 | Colin John Coddington (922865754) has left the board |
| 07/03/2024 | New Accounts filed |
| 27/02/2024 | Darren Mark Hayes-Powell (930303892) has left the board |
| 30/01/2024 | New Confirmation Statement filed |
| 29/01/2024 | Helen Jane Tate (914214591) has left the board |
| 29/01/2024 | New Board Member Iain Philip Percival (917563868) Appointed |
| 28/08/2023 | Noel Endy Sook Aik Chin (927012170) has left the board |
| 28/08/2023 | Glenda Christina Roberts (900546661) has left the board |
| 28/08/2023 | Stephen Adam Meiklem (927012987) has left the board |
| 28/03/2023 | David Fisk (927012125) has left the board |
| 22/02/2023 | Mark Belton (915224827) has left the board |
| 22/02/2023 | New Board Member Christopher Findlay Morgan (915024908) Appointed |
| 25/01/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 20/12/2022 | Christopher Findlay Morgan (915024908) has left the board |
| 09/12/2022 | New Board Member Darren Mark Hayes-Powell (930303892) Appointed |
| 27/11/2022 | New Confirmation Statement filed |
| 02/09/2022 | Clare Foster (920169908) has left the board |
| 02/09/2022 | New Board Member Christopher Findlay Morgan (915024908) Appointed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Daniel Stephen Jack (927053170) Appointed |
| 01/06/2020 | New Board Member Glenda Christina Roberts (900546661) Appointed |
| 01/06/2020 | New Board Member Helen Jane Toole (914214591) Appointed |
| 01/06/2020 | New Board Member Colin John Coddington (922865754) Appointed |
| 01/06/2020 | New Board Member Andrew Richard Nuttall (923022743) Appointed |
| 01/06/2020 | New Board Member Charlie Yet Loong Foo (927012112) Appointed |
| 01/06/2020 | New Board Member David Fisk (927012125) Appointed |
| 01/06/2020 | New Board Member Stephen Adam Meiklem (927012987) Appointed |
| 01/06/2020 | New Board Member Noel Endy Sook Aik Chin (927012170) Appointed |
| 03/12/2019 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 13/12/2016 | New Confirmation Statement filed |
| 13/08/2016 | New Accounts filed |
| 05/04/2016 | Clare Foster (920136722) has left the board |
| 05/04/2016 | New Company Secretary Lyndsey Case (920665828) Appointed |
| 27/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 13/10/2015 | New Board Member Clare Foster (920169908) Appointed |
| 05/10/2015 | James Charles Barker (901578654) has left the board |
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