TRIUMPH GROUP HOLDINGS - UK, LTD. - DEESIDE
Company Profile | Company Filings |
Overview
TRIUMPH GROUP HOLDINGS - UK, LTD. is a Private Limited Company from DEESIDE and has the status: Active.
TRIUMPH GROUP HOLDINGS - UK, LTD. was incorporated 21 years ago on 18/06/2002 and has the registered number: 04463446. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TRIUMPH GROUP HOLDINGS - UK, LTD. was incorporated 21 years ago on 18/06/2002 and has the registered number: 04463446. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TRIUMPH GROUP HOLDINGS - UK, LTD. - DEESIDE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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 23/07/2009)
TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS-UK LTD (until 23/07/2009)
SAYGROVE DEFENCE & AEROSPACE GROUP LIMITED (until 23/03/2009)
SAYGROVE GROUP LIMITED (until 19/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIEL JOSEPH CROWLEY | Jan 1963 | American | Director | 2016-01-14 | CURRENT |
JENNIFER HELEN ALLEN | Secretary | 2018-12-31 | CURRENT | ||
MR JAMES FRANCIS MCCABE JR. | Mar 1963 | American | Director | 2016-09-06 | CURRENT |
JENNIFER HELEN ALLEN | Jan 1972 | American | Director | 2018-12-31 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-18 UNTIL 2002-06-18 | RESIGNED | ||
MR STEVEN ANTHONY WARD | May 1957 | British | Secretary | 2002-06-18 UNTIL 2009-03-13 | RESIGNED |
JEFFRY DOUGLAS FRISBY | Dec 1955 | American | Director | 2012-11-16 UNTIL 2015-05-29 | RESIGNED |
RICHARD ILL | May 1943 | Usa | Director | 2009-03-13 UNTIL 2012-11-16 | RESIGNED |
MR. RICHARD CROSBY ILL | May 1943 | United States | Director | 2015-05-29 UNTIL 2016-01-14 | RESIGNED |
MARK MCDONALD | Jun 1967 | British | Director | 2012-11-16 UNTIL 2017-03-31 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-06-18 UNTIL 2002-06-18 | RESIGNED | ||
MR JEFFREY L MCRAE | Dec 1963 | American | Director | 2014-11-12 UNTIL 2016-09-06 | RESIGNED |
GARY PARKES | Feb 1957 | British | Director | 2002-06-18 UNTIL 2012-03-31 | RESIGNED |
MR STEVEN ANTHONY WARD | May 1957 | British | Director | 2002-06-18 UNTIL 2012-03-31 | RESIGNED |
JOHN BECKLEY WRIGHT II | Feb 1954 | American | Director | 2009-03-13 UNTIL 2018-12-31 | RESIGNED |
MOSHEH DAVID KORNBLATT | Mar 1960 | United States | Director | 2009-03-13 UNTIL 2014-11-12 | RESIGNED |
JOHN BECKLEY WRIGHT II | Feb 1954 | American | Secretary | 2009-03-13 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Triumph Aerospace Systems Group - Uk, Ltd. | 2016-04-06 | Deeside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |