TRISPORT LIMITED

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

This company is commonly known as Trisport Limited. The company was founded 25 years ago and was given the registration number 03807486. The firm's registered office is in TAMWORTH. You can find them at 3 Hamel House Sandy Way, Amington, Tamworth, Staffordshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name	:	TRISPORT LIMITED
Company Number	:	03807486
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 July 1999
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address	:	3 Hamel House Sandy Way, Amington, Tamworth, Staffordshire, England, B77 4BF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
155 Franklin Road, Suite 250, Brentwood, United States, TN 37027	Secretary	28 November 2023	Active
155, Franklin Road, Suite 250, Brentwood, United States, 37027	Director	12 May 2022	Active
3 Hamel House, Sandy Way, Amington, Tamworth, England, B77 4BF	Director	14 May 2019	Active
82 Rosebank Road, Countesthorpe, Leicester, LE8 5QY	Secretary	01 August 2001	Active
155, Franklin Road, Suite 250, Brentwood, United States, 37027	Secretary	12 May 2022	Active
691 Old Orchard, Brentwood, Usa,	Secretary	11 April 2006	Active
9517, Midlothian Drive, Brentwood, Usa,	Secretary	24 November 2009	Active
The Old House, The Green, Tanworth In Arden, B94 5AJ	Secretary	02 November 1999	Active
25250 East Shorewood Blvd, Shorewood, Milwaukee Usa,	Secretary	22 January 2003	Active
798, Barnswallow Lane, Huntingdon Valley, Pa, Usa,	Secretary	09 June 2014	Active
155, Franklin Road, Suite 250, Brentwood, United States, 37027	Secretary	13 January 2023	Active
3 Hamel House, Sandy Way, Amington, Tamworth, England, B77 4BF	Secretary	01 July 2016	Active
3117, Sunner Avenue, Spirit Lake, Ia 51360, Usa,	Secretary	01 January 2013	Active
17 Burton Road, Twycross, Atherstone, CV9 3PR	Secretary	06 August 1999	Active
55 Colmore Row, Birmingham, B3 2AS	Corporate Nominee Secretary	14 July 1999	Active
Rr2 Box 236, Beech Hill Road, Mercer, Usa,	Director	28 February 2003	Active
34 Eastwood Lane, Smithfield, Usa,	Director	22 January 2003	Active
111 Moor Hall Drive, Four Oaks, Sutton Coldfield, B77 4LS	Director	24 August 1999	Active
155, Franklin Road, Suite 250, Brentwood, United States, 37027	Director	12 May 2022	Active
W8175 Millie Hill, PO BOX 399, Iron Mountain, United States,	Director	22 January 2003	Active
The Old House, The Green, Tanworth In Arden, B94 5AJ	Director	24 August 1999	Active
3 Green Park Road, Parklands, Bromsgrove, B60 2RD	Director	24 August 1999	Active
1 Hodgetts Drive, Hayley Green, Halesowen, B63 1ET	Director	06 August 1999	Active
400 Carlisle Drive, Alexandria, Virginia, United States, IRISH	Director	02 November 1999	Active
3 Hamel House, Sandy Way, Amington, Tamworth, England, B77 4BF	Director	01 September 2015	Active
50 Harpers Lane, Atherstone, CV9 1NG	Director	24 August 1999	Active
6304 Westcates Court, Brentwood, Usa,	Director	11 April 2006	Active
Glendunning House, Dunning Glen, Dollar, FK14 7LB	Director	06 August 1999	Active
28 Comerton Place, Drumoig, St. Andrews, KY16 ONQ	Director	13 November 2000	Active
155, Franklin Road, Suite 250, Brentwood, United States, 37027	Director	13 January 2023	Active
15 Himbleton Croft, Shirley, Solihull, B90 4UP	Director	24 August 1999	Active
3760 North Dumbarton Street, Arlington, Virginia, United States, IRISH	Director	02 November 1999	Active
3 Hamel House, Sandy Way, Amington, Tamworth, England, B77 4BF	Director	01 July 2016	Active
201 Waterbury Circle, Franklin, United States,	Director	11 April 2006	Active
55 Colmore Row, Birmingham, B3 2AS	Corporate Nominee Director	14 July 1999	Active

People with Significant Control

Pride Uk Acquisition Ltd
Notified on	:	12 May 2022
Status	:	Active
Country of residence	:	England
Address	:	3, Sandy Way, Tamworth, England, B77 4BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr David Jaffe
Notified on	:	25 February 2021
Status	:	Active
Date of birth	:	October 1958
Nationality	:	American
Country of residence	:	United States
Address	:	5a, 239 Centre Park West, New York, United States,
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

Mr Bruce Pollack
Notified on	:	25 February 2021
Status	:	Active
Date of birth	:	March 1959
Nationality	:	American
Country of residence	:	United States
Address	:	5a, 443 Greenwich Street, New York, United States,
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

Pride Uk Acquisition Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	3 Hamel House, Sandy Way, Tamworth, England, B77 4BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control

TRISPORT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement