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 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.
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)
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 |