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 - UCKFIELD

This company is listed in the following categories:
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

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