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TRIFAST OVERSEAS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trifast Overseas Holdings Limited. The company was founded 28 years ago and was given the registration number 02997039. The firm's registered office is in UCKFIELD. You can find them at Trifast House, Bellbrook Park, Uckfield, East Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TRIFAST OVERSEAS HOLDINGS LIMITED
Company Number:02997039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trifast House, Bellbrook Park, Uckfield, TN22 1QW

Secretary01 April 2016Active
Trifast House, Trifast, Bolton Close, Bellbrook Park, Uckfield, Uckfield, England, TN22 1QW

Director01 October 2015Active
Trifast House, Bellbrook Park, Uckfield, TN22 1QW

Director01 April 2020Active
Trifast House, Bellbrook Park, Uckfield, TN22 1QW

Director01 April 2020Active
Trifast House, Bellbrook Park, Uckfield, TN22 1QW

Director01 April 2020Active
Trifast House, Bellbrook Park, Uckfield, TN22 1QW

Director01 October 2015Active
Trifast House, Bellbrook Park, Uckfield, TN22 1QW

Director08 June 2020Active
Trifast House, Bellbrook Park, Uckfield, TN22 1QW

Director01 April 2020Active
Trifast House, Bellbrook Park, Uckfield, TN22 1QW

Director01 April 2020Active
Trifast House, Bellbrook Park, Uckfield, TN22 1QW

Director01 April 2020Active
Trifast House, Bellbrook Park, Uckfield, TN22 1QW

Director01 April 2020Active
High Trees, Great Holland, Frinton On Sea, CO13 0HZ

Nominee Secretary01 December 1994Active
Rivington, 27 Lenham Avenue Saltdean, Brighton, BN2 8AE

Secretary01 April 2004Active
Trifast House, Bellbrook Park, Uckfield, TN22 1QW

Secretary01 March 2015Active
Evergreens, Church Road, Buxted, TN22 4LP

Secretary14 November 1995Active
Woodside, Little London Road, Horam, TN21 0BL

Secretary19 December 1994Active
3 Park View Terrace, Barbourne, Worcester, WR3 7AG

Director01 June 2007Active
Burnt House, Farm,, Waldron Down, Blackboys, TN22 5NB

Director18 March 2009Active
Burnt House Farm Waldron Down, Blackboys, Uckfield, TN22 5NB

Director01 January 2003Active
Diamond Cottage, Five Ash Down, Uckfield, TN22 3AJ

Director19 December 1994Active
Trifast House, Bellbrook Park, Uckfield, TN22 1QW

Director01 April 2020Active
24 Redwood Drive, Wing, LU7 0TA

Nominee Director01 December 1994Active
Beech Hurst, Stone Hurst Lane Five Ashes, Mayfield, TN20 6LJ

Director01 April 2002Active
5 Cavendish House, 138 Kings Road, Brighton, BN1 2JH

Director19 December 1994Active

People with Significant Control

Trifast Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Trifast House, Bolton Close, Uckfield, England, TN22 1QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Accounts

Accounts with accounts type full.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Officers

Termination director company with name termination date.

Download
2020-12-24Accounts

Accounts with accounts type full.

Download
2020-11-26Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Officers

Appoint person director company with name date.

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2020-05-28Officers

Change person director company with change date.

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2020-05-28Officers

Appoint person director company with name date.

Download
2020-05-28Officers

Appoint person director company with name date.

Download
2020-05-28Officers

Appoint person director company with name date.

Download
2020-05-28Officers

Appoint person director company with name date.

Download
2020-05-28Officers

Appoint person director company with name date.

Download
2020-05-28Officers

Appoint person director company with name date.

Download
2020-05-28Officers

Appoint person director company with name date.

Download
2020-05-28Officers

Appoint person director company with name date.

Download
2019-11-28Accounts

Accounts with accounts type full.

Download
2019-11-26Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-17Mortgage

Mortgage satisfy charge full.

Download
2019-04-17Mortgage

Mortgage satisfy charge full.

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2019-04-17Mortgage

Mortgage satisfy charge full.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Accounts

Accounts with accounts type full.

Download
2017-12-08Confirmation statement

Confirmation statement with no updates.

Download
2017-12-08Persons with significant control

Notification of a person with significant control.

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