TRIFLEX HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

TRIFLEX HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
TRIFLEX HOLDINGS LIMITED was incorporated 18 years ago on 06/10/2005 and has the registered number: 05585060. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

TRIFLEX HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
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
30 / 6 30/06/2023 31/03/2025

Registered Office

UNIT F MOTORWAY DISTRIBUTION CENTRE AVONMOUTH WAY
BRISTOL
BS11 9YT

This Company Originates in : United Kingdom
Previous trading names include:
FAIRFAX SHELFCO 9 LIMITED (until 27/11/2008)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MCCLUER EVELEIGH Jan 1968 British Director 2005-12-05 CURRENT
MRS KATHLEEN MARY ISAACS Secretary 2017-09-27 CURRENT
MR PETER SOLBECK Jul 1950 Danish Director 2005-12-05 UNTIL 2018-12-06 RESIGNED
ACS NOMINEES LIMITED Corporate Director 2005-10-06 UNTIL 2005-12-05 RESIGNED
ACS SECRETARIES LIMITED Corporate Secretary 2005-10-06 UNTIL 2005-12-05 RESIGNED
MR MICHAEL DAVID ROBERTS Sep 1952 British Director 2005-12-05 UNTIL 2017-09-05 RESIGNED
MR MICHAEL DAVID ROBERTS Sep 1952 British Secretary 2005-12-05 UNTIL 2017-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Michele Eveleigh 2018-10-01 4/1968 Woodford Green   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Mccluer Eveleigh 2016-10-06 1/1968 Bristol   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCHDREAM LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MUSTERSURFACE LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE BLINKING LAMP CO. LTD. BRISTOL Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
TRIFLEX PROPERTIES LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BLC CONSTRUCTION SUPPLIES LTD BRISTOL Active DORMANT 82990 - Other business support service activities n.e.c.
M. LAURIER LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
Triflex Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-26 30-06-2023 £255,709 Cash £575,851 equity
Triflex Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-11-29 30-06-2022 £302,779 Cash £605,854 equity
Triflex Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-11-25 30-06-2021 £102,781 Cash £405,856 equity
Triflex Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 30-06-2020 £2,781 Cash £105,856 equity
Triflex Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-11-16 30-06-2019 £2,781 Cash £5,856 equity
Triflex Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-11-22 30-06-2018 £2,781 Cash £6,796 equity
Triflex Holdings Limited - Accounts to registrar (filleted) - small 17.3 2017-12-13 30-06-2017 £512 Cash £37,687 equity
Triflex Holdings Limited - Abbreviated accounts 16.1 2016-11-24 30-06-2016 £512 Cash £23,114 equity
Triflex Holdings Limited - Limited company - abbreviated - 11.9 2016-01-23 30-06-2015 £512 Cash £23,114 equity
Triflex Holdings Limited - Limited company - abbreviated - 11.0.0 2014-12-09 30-06-2014 £515 Cash £23,117 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BLINKING LAMP CO. LTD. BRISTOL Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
EW GROUP (UK) LTD AVONMOUTH Active UNAUDITED ABRIDGED 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
SITE LIGHT LTD BRISTOL ENGLAND Active MICRO ENTITY 27400 - Manufacture of electric lighting equipment
BLC CONSTRUCTION SUPPLIES LTD BRISTOL Active DORMANT 82990 - Other business support service activities n.e.c.
ELECTRIC WHOLESALE LTD BRISTOL Active DORMANT 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
ELEC WORLD LTD BRISTOL ENGLAND Active MICRO ENTITY 27400 - Manufacture of electric lighting equipment
POWERGEN INVESTMENTS LIMITED AVONMOUTH UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.