TRIFAST OVERSEAS HOLDINGS LIMITED - UCKFIELD
| Company Profile | Company Filings |
Overview
TRIFAST OVERSEAS HOLDINGS LIMITED is a Private Limited Company from UCKFIELD and has the status: Active.
TRIFAST OVERSEAS HOLDINGS LIMITED was incorporated 29 years ago on 01/12/1994 and has the registered number: 02997039. The accounts status is FULL and accounts are next due on 31/03/2024.
TRIFAST OVERSEAS HOLDINGS LIMITED was incorporated 29 years ago on 01/12/1994 and has the registered number: 02997039. The accounts status is FULL and accounts are next due on 31/03/2024.
TRIFAST OVERSEAS HOLDINGS LIMITED - UCKFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 | 31/03/2022 | 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 |
|---|---|
| 20/01/2024 | 03/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER FINDLAY MORGAN | Jan 1971 | British | Director | 2023-02-18 | CURRENT |
| MR ANDREW RICHARD NUTTALL | Mar 1966 | British | Director | 2020-04-01 | CURRENT |
| MR IAIN PHILIP PERCIVAL | Sep 1967 | British | Director | 2024-01-25 | CURRENT |
| LYNDSEY CASE | Secretary | 2016-04-01 | CURRENT | ||
| MR DANIEL STEPHEN JACK | May 1973 | British | Director | 2020-06-08 | CURRENT |
| MR COLIN JOHN CODDINGTON | Aug 1968 | British | Director | 2020-04-01 | CURRENT |
| JOHN WILSON | Jan 1949 | British | Director | 1994-12-19 UNTIL 2002-12-31 | RESIGNED |
| MR STUART JOHN LAWSON | Apr 1968 | British | Secretary | 1995-11-14 UNTIL 2004-03-31 | 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 | ||
| JOHN WILSON | Jan 1949 | British | Secretary | 1994-12-19 UNTIL 1995-11-14 | RESIGNED |
| ANNE ROSALIND BATESON | Nominee Secretary | 1994-12-01 UNTIL 1994-12-19 | RESIGNED | ||
| POH LIM LAI | Mar 1957 | British | Nominee Director | 1994-12-01 UNTIL 1994-12-19 | RESIGNED |
| MR DAVID FISK | May 1971 | British | Director | 2020-04-01 UNTIL 2023-03-24 | RESIGNED |
| HELEN JANE TOOLE | Jul 1965 | British | Director | 2020-04-01 UNTIL 2024-01-25 | RESIGNED |
| GLENDA CHRISTINA ROBERTS | Jun 1950 | British | Director | 2020-04-01 UNTIL 2023-07-30 | RESIGNED |
| MR CHRISTOPHER FINDLAY MORGAN | Jan 1971 | British | Director | 2022-08-31 UNTIL 2022-12-01 | RESIGNED |
| MR STEPHEN ADAM MEIKLEM | Apr 1967 | British | Director | 2020-04-01 UNTIL 2023-07-30 | RESIGNED |
| MR STUART JOHN LAWSON | Apr 1968 | British | Director | 2002-04-01 UNTIL 2009-01-31 | RESIGNED |
| MR DARREN MARK HAYES-POWELL | Mar 1967 | British | Director | 2022-12-01 UNTIL 2024-02-22 | RESIGNED |
| CLARE FOSTER | Nov 1974 | British | Director | 2015-10-01 UNTIL 2022-08-30 | RESIGNED |
| MR CHARLIE YET LOONG FOO | Nov 1952 | Malaysian | Director | 2020-04-01 UNTIL 2021-03-31 | RESIGNED |
| MR MARK BELTON | Jul 1969 | British | Director | 2015-10-01 UNTIL 2023-02-18 | RESIGNED |
| MR MALCOLM MCDONALD DIAMOND | Sep 1948 | British | Director | 1994-12-19 UNTIL 2002-03-31 | RESIGNED |
| MR JAMES CHARLES BARKER | Feb 1953 | British | Director | 2003-01-01 UNTIL 2007-05-31 | RESIGNED |
| MR NOEL ENDY SOOK AIK CHIN | Feb 1965 | Singaporean | Director | 2020-04-01 UNTIL 2023-07-30 | RESIGNED |
| MR JAMES CHARLES BARKER | Feb 1953 | British | Director | 2009-03-18 UNTIL 2015-09-30 | RESIGNED |
| MR STEVEN MALCOLM AULD | Jun 1960 | British | Director | 2007-06-01 UNTIL 2009-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trifast Plc | 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 |