This company is commonly known as Triax Uk Limited. The company was founded 36 years ago and was given the registration number 02213714. The firm's registered office is in MID GLAMORGAN. You can find them at Unit 14 Abergorki Ind Est, Treorchy, Mid Glamorgan, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).
| Name | : | TRIAX UK LIMITED |
|---|---|---|
| Company Number | : | 02213714 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 14 Abergorki Ind Est, Treorchy, Mid Glamorgan, CF42 6DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 14, Abergorki Ind Est, Treorchy, Mid Glamorgan, United Kingdom, CF42 6DL | Secretary | 25 August 2023 | Active |
| Unit 14, Abergorki Ind Est, Treorchy, Mid Glamorgan, United Kingdom, CF42 6DL | Director | 01 September 2023 | Active |
| Unit 14, Abergorki Ind Est, Treorchy, Mid Glamorgan, United Kingdom, CF42 6DL | Director | 01 September 2023 | Active |
| Unit 14 Abergorki Ind Est, Treorchy, Mid Glamorgan, CF42 6DL | Director | 01 February 2010 | Active |
| Unit 14 Abergorki Ind Est, Treorchy, Mid Glamorgan, CF42 6DL | Secretary | 01 May 2000 | Active |
| 17 Gwendale, Pinkneys Green, Maidenhead, SL6 6SH | Secretary | 25 February 1998 | Active |
| 46 Primrose Street, Tonypandy, CF40 1BQ | Secretary | 05 August 1999 | Active |
| Southern House, Guildford Road, Woking, GU22 7UY | Corporate Secretary | - | Active |
| 9 Somerset Square, London, W14 8EE | Director | - | Active |
| 13 Maidenhead Court Park, Maidenhead, SL6 8HN | Director | - | Active |
| Cherubs, Farnham Park Lane, Farnham Royal, SL2 3GP | Director | - | Active |
| Unit 14 Abergorki Ind Est, Treorchy, Mid Glamorgan, CF42 6DL | Director | 08 September 2022 | Active |
| Unit 14 Abergorki Ind Est, Treorchy, Mid Glamorgan, CF42 6DL | Director | 30 June 2021 | Active |
| Springmead, Broadcutts Lane, Cookham Dean, SL6 9AF | Director | - | Active |
| Christiansvej 29, Dk8800 Viborg, Denmark, FOREIGN | Director | 12 January 1995 | Active |
| Syvhojevej 27, Odense S 5260, Denmark, FOREIGN | Director | 21 September 1998 | Active |
| Unit 14 Abergorki Ind Est, Treorchy, Mid Glamorgan, CF42 6DL | Director | 07 April 2017 | Active |
| Solvej 24, Vejle, Denmark, | Director | 05 April 2004 | Active |
| Unit 14 Abergorki Ind Est, Treorchy, Mid Glamorgan, CF42 6DL | Director | 27 April 2011 | Active |
| 29 Heol Y Cwm, Morganstown, Cardiff, CF15 8FG | Director | 22 April 1999 | Active |
| Triax A/S | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | Bjornkaervej 3, 8783 Homsyld, Denmark, |
| Nature of control | : |
|
| Mr Claus Omann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | Danish |
| Country of residence | : | United Kingdom |
| Address | : | Triax Uk Ltd, Abergorki Industrial Estate, Treorchy, United Kingdom, CF32 6DL |
| Nature of control | : |
|
| Mr Glenn Vaughan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Triax Uk Ltd, Abergorki Industrial Estate, Rhondda Cynon Taff, United Kingdom, CF42 6DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-17 | Officers | Change person director company with change date. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-01 | Officers | Appoint person director company with name date. | Download |
| 2023-09-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-29 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-29 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-12 | Officers | Change person director company with change date. | Download |
| 2023-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-22 | Officers | Termination director company with name termination date. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-13 | Officers | Appoint person director company with name date. | Download |
| 2022-09-13 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-30 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-20 | Resolution | Resolution. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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