T.R. FASTENINGS LIMITED - UCKFIELD
Company Profile | Company Filings |
Overview
T.R. FASTENINGS LIMITED is a Private Limited Company from UCKFIELD and has the status: Active.
T.R. FASTENINGS LIMITED was incorporated 51 years ago on 23/03/1973 and has the registered number: 01103675. The accounts status is FULL and accounts are next due on 31/03/2024.
T.R. FASTENINGS LIMITED was incorporated 51 years ago on 23/03/1973 and has the registered number: 01103675. The accounts status is FULL and accounts are next due on 31/03/2024.
T.R. FASTENINGS LIMITED - UCKFIELD
This company is listed in the following categories:
25940 - Manufacture of fasteners and screw machine products
25940 - Manufacture of fasteners and screw machine products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
TRIFAST HOUSE
UCKFIELD
EAST SUSSEX
TN22 1QW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEAN VINCENT PAUL SEBASTIEN DARUTY | Aug 1982 | British,Mauritian | Director | 2023-01-23 | CURRENT |
LYNDSEY CASE | Secretary | 2016-04-01 | CURRENT | ||
STEPHEN ADAM MEIKLEM | Apr 1967 | British | Director | 2013-07-01 | CURRENT |
MR CHRISTOPHER FINDLAY MORGAN | Jan 1971 | British | Director | 2023-02-18 | CURRENT |
MR IAIN PHILIP PERCIVAL | Sep 1967 | British | Director | 2024-02-22 | CURRENT |
MARTIN TRACEY PHILLIPS | Apr 1956 | British | Director | RESIGNED | |
MR STUART JOHN LAWSON | Apr 1968 | British | Secretary | 2001-08-10 UNTIL 2004-03-31 | RESIGNED |
NICOLA JANE NICHOLAS | Sep 1963 | British | Director | 2006-10-01 UNTIL 2009-01-31 | RESIGNED |
DAVID FISK | May 1971 | British | Director | 2013-07-01 UNTIL 2023-03-24 | RESIGNED |
MR CHRISTOPHER FINDLAY MORGAN | Jan 1971 | British | Director | 2022-08-31 UNTIL 2022-12-01 | RESIGNED |
MR STUART JOHN LAWSON | Apr 1968 | British | Director | 1996-04-01 UNTIL 2009-01-31 | RESIGNED |
ARTHUR JOHNSTON | Sep 1944 | British | Director | RESIGNED | |
SEAMUS VINCENT MURPHY | Jan 1960 | Irish | Director | 2006-10-01 UNTIL 2013-01-31 | RESIGNED |
LEONARD PAUL HOLMES | Oct 1955 | British | Director | RESIGNED | |
COLIN AUBREY HILL | Nov 1951 | British | Director | RESIGNED | |
ALAN GEORGE HIATT | Feb 1961 | British | Director | 2000-09-01 UNTIL 2003-04-30 | RESIGNED |
MR DARREN MARK HAYES-POWELL | Mar 1967 | British | Director | 2022-12-01 UNTIL 2024-02-22 | RESIGNED |
PHILIP HAVERCROFT | Jan 1962 | British | Director | RESIGNED | |
KEITH GIBB | Aug 1967 | British | Director | 2007-08-01 UNTIL 2013-04-23 | RESIGNED |
STEVEN MICHAEL FRANKLIN | Aug 1961 | British | Director | 2000-04-01 UNTIL 2002-08-31 | RESIGNED |
JOHN ALFRED FOWLER | Dec 1944 | British | Director | RESIGNED | |
ANNA-MARIA STELLA JOHNSON | Oct 1963 | British | Director | 2013-07-01 UNTIL 2022-12-31 | RESIGNED |
JOHN WILSON | Jan 1949 | British | Secretary | RESIGNED | |
MARK BELTON | Jul 1969 | British | Secretary | 2004-04-01 UNTIL 2015-03-01 | RESIGNED |
CLARE FOSTER | Secretary | 2015-03-01 UNTIL 2016-04-01 | RESIGNED | ||
JONATHAN JAMES HENDERSON | British | Secretary | 1996-05-13 UNTIL 2001-08-31 | RESIGNED | |
JOHN EDWARD STALLWORTHY | Aug 1945 | British | Director | 1995-04-01 UNTIL 2001-04-30 | RESIGNED |
MR JAMES CHARLES BARKER | Feb 1953 | British | Director | 1993-10-11 UNTIL 2007-05-31 | RESIGNED |
MR KEVIN REGINALD DE STADLER | Oct 1974 | British | Director | 2019-04-01 UNTIL 2023-12-31 | RESIGNED |
MR TIMOTHY CHARLES CORKE | Jun 1958 | British | Director | 1994-04-01 UNTIL 2006-01-31 | RESIGNED |
MR COLIN JOHN CODDINGTON | Aug 1968 | British | Director | 2017-04-01 UNTIL 2022-12-01 | RESIGNED |
MR RICHARD BURY | Jul 1954 | British | Director | RESIGNED | |
RICHARD DEREK BURNEETT-GODFREE | Dec 1958 | British | Director | RESIGNED | |
GEOFFREY PAUL BUDD | Feb 1957 | British | Director | RESIGNED | |
MORTEN BJORLO | Mar 1959 | Norwegian | Director | 2000-09-01 UNTIL 2001-09-30 | RESIGNED |
MORTEN BJORLO | Mar 1959 | Norwegian | Director | 2006-10-01 UNTIL 2007-11-30 | RESIGNED |
MR MALCOLM MCDONALD DIAMOND | Sep 1948 | British | Director | RESIGNED | |
MR MARK BELTON | Jul 1969 | British | Director | 2015-06-08 UNTIL 2023-02-18 | RESIGNED |
JOHN BRIAN ANTHONY BARKER | Jan 1941 | British | Director | RESIGNED | |
MR JAMES ALAN PRICE | Mar 1953 | British | Director | RESIGNED | |
MR JAMES CHARLES BARKER | Feb 1953 | British | Director | 2009-03-18 UNTIL 2015-09-30 | RESIGNED |
MR ALAN KEITH BALLARD | Jun 1951 | British | Director | RESIGNED | |
MR STEVEN MALCOLM AULD | Jun 1960 | British | Director | 2005-10-13 UNTIL 2009-03-17 | RESIGNED |
MR MICHAEL JAMES BARRETT | Dec 1937 | British | Director | RESIGNED | |
JONATHAN PAUL FENNELL | Aug 1963 | Director | 2001-04-01 UNTIL 2003-07-31 | RESIGNED | |
MR MALCOLM MCDONALD DIAMOND | Sep 1948 | British | Director | 2009-03-18 UNTIL 2017-04-01 | RESIGNED |
CLARE FOSTER | Nov 1974 | British | Director | 2015-10-01 UNTIL 2022-08-30 | RESIGNED |
DAVID KENNETH SKILLING | Mar 1952 | British | Director | RESIGNED | |
MR MICHAEL JOHN ROBERTS | Mar 1943 | British | Director | RESIGNED | |
GLENDA CHRISTINA ROBERTS | Jun 1950 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trifast Overseas Holdings Limited | 2016-04-06 | Uckfield East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |