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TRIUMPH MOTORCYCLES GROUP LIMITED

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

This company is commonly known as Triumph Motorcycles Group Limited. The company was founded 36 years ago and was given the registration number 02138263. The firm's registered office is in DERBYSHIRE. You can find them at Ashby Road, Measham, Swadlincote, Derbyshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TRIUMPH MOTORCYCLES GROUP LIMITED
Company Number:02138263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1987
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Ashby Road, Measham, Swadlincote, Derbyshire, DE12 7JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashby Road, Measham, Swadlincote, Derbyshire, DE12 7JP

Secretary29 February 1992Active
Ashby Road, Measham, Swadlincote, Derbyshire, DE12 7JP

Director-Active
101, Desford Road, Newbold Verdon, Leicester, England, LE9 9LG

Director-Active
20 Rydal Gardens, Ashby De La Zouch, LE65 1FJ

Director22 February 2000Active
Triumph Motorcycles Group Limited, Normandy Way, Hinckley, England, LE10 3BZ

Director04 July 2016Active
38 Allison Gardens, Beeston, Nottingham, NG9 5DG

Secretary-Active
225 Derby Road, Beeston, Nottingham, NG9 3AZ

Director-Active
29 Lower Drive, Besford, Worcester, WR8 9AH

Director06 August 2009Active
The White House, Barton Road, Congerstone, CV13 6NB

Director22 February 2000Active

People with Significant Control

Mr John Stuart Bloor
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Address:Ashby Road, Derbyshire, DE12 7JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Bloor Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bloor Holdings Limited, Ashby Road, Swadlincote, England, DE12 7JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-12-09Accounts

Accounts with accounts type full.

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2023-01-25Officers

Change person director company with change date.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type full.

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2021-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-18Persons with significant control

Change to a person with significant control.

Download
2021-08-18Officers

Change person director company with change date.

Download
2021-02-09Accounts

Accounts with accounts type full.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type full.

Download
2019-02-27Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type full.

Download
2018-01-29Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Persons with significant control

Notification of a person with significant control.

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2018-01-05Accounts

Accounts with accounts type full.

Download
2017-02-10Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type full.

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2016-09-12Officers

Appoint person director company with name date.

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2016-09-12Officers

Termination director company with name termination date.

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2016-06-01Resolution

Resolution.

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2016-04-05Auditors

Auditors resignation company.

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