TRIUMPH ACTUATION SYSTEMS - UK, LTD. - DEESIDE
Company Profile | Company Filings |
Overview
TRIUMPH ACTUATION SYSTEMS - UK, LTD. is a Private Limited Company from DEESIDE and has the status: Active.
TRIUMPH ACTUATION SYSTEMS - UK, LTD. was incorporated 40 years ago on 28/09/1983 and has the registered number: 01756863. The accounts status is SMALL and accounts are next due on 31/12/2024.
TRIUMPH ACTUATION SYSTEMS - UK, LTD. was incorporated 40 years ago on 28/09/1983 and has the registered number: 01756863. The accounts status is SMALL and accounts are next due on 31/12/2024.
TRIUMPH ACTUATION SYSTEMS - UK, LTD. - DEESIDE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
49 PARKWAY
DEESIDE
FLINTSHIRE
CH5 2NS
This Company Originates in : United Kingdom
Previous trading names include:
TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS - UK, LTD. (until 02/07/2014)
TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS - UK, LTD. (until 02/07/2014)
SAYGROVE LIMITED (until 23/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIEL JOSEPH CROWLEY | Jan 1963 | American | Director | 2016-01-14 | CURRENT |
MR ANDREW PAUL JORY | Jan 1966 | British | Director | 2022-09-14 | CURRENT |
MR JAMES FRANCIS MCCABE JR. | Mar 1963 | American | Director | 2016-09-06 | CURRENT |
JENNIFER HELEN ALLEN | Secretary | 2018-12-31 | CURRENT | ||
JENNIFER HELEN ALLEN | Jan 1972 | American | Director | 2018-12-31 | CURRENT |
JOHN BECKLEY WRIGHT II | Feb 1954 | American | Director | 2009-03-13 UNTIL 2018-12-31 | RESIGNED |
GARY PARKES | British | Secretary | RESIGNED | ||
JOHN BECKLEY WRIGHT II | Feb 1954 | American | Secretary | 2009-03-13 UNTIL 2018-12-31 | RESIGNED |
GLYN NEVIN JONES | Nov 1963 | British | Director | 2004-10-01 UNTIL 2009-03-13 | RESIGNED |
MR STEVEN ANTHONY WARD | May 1957 | British | Director | 1995-01-01 UNTIL 2012-03-31 | RESIGNED |
MICHAEL PETER PEACOCK | Jun 1973 | British | Director | 2004-10-01 UNTIL 2007-05-25 | RESIGNED |
GARY PARKES | British | Director | RESIGNED | ||
JEFFREY LORNE MCRAE | Nov 1963 | United States | Director | 2015-04-17 UNTIL 2016-09-06 | RESIGNED |
MARK MCDONALD | Jun 1967 | British | Director | 2012-11-16 UNTIL 2017-03-31 | RESIGNED |
MOSHEH DAVID KORNBLATT | Mar 1960 | United States | Director | 2009-03-13 UNTIL 2015-04-17 | RESIGNED |
JAMES BRENDAN KEANE | Feb 1958 | British | Director | RESIGNED | |
MR. RICHARD CROSBY ILL | May 1943 | United States | Director | 2015-05-29 UNTIL 2016-01-14 | RESIGNED |
RICHARD ILL | May 1943 | Usa | Director | 2009-03-13 UNTIL 2012-11-16 | RESIGNED |
JEFFRY DOUGLAS FRISBY | Dec 1955 | American | Director | 2012-11-16 UNTIL 2015-05-29 | RESIGNED |
MR PETER ANDREW FOWLER | Jul 1967 | British | Director | 2017-12-07 UNTIL 2019-07-05 | RESIGNED |
MR JON FOULKES | Aug 1966 | Uk | Director | 2004-10-01 UNTIL 2009-03-13 | RESIGNED |
MR CHRISTOPHER DAVID ALLEN | Jun 1962 | British | Director | 2019-08-01 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Triumph Group Holdings - Uk, Ltd | 2016-04-06 | Deeside Flintshire | Ownership of shares 75 to 100 percent |