Trimas Corporation Limited in LEICESTER

Trimas Corporation Limited LEICESTER

Trimas Corporation started in year 1996 as Private Limited Company with registration number 03226735. The Trimas Corporation company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Leicester at 44 Scudamore Road. Postal code: LE3 1UQ.

The firm has 3 directors, namely Thomas A., Jan V. and Fabio M.. Of them, Fabio M. has been with the company the longest, being appointed on 15 July 2020 and Thomas A. has been with the company for the least time - from 27 September 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John B. who worked with the the firm until 12 December 2014.

Trimas Corporation Limited Address / Contact

Office Address	44 Scudamore Road
Town	Leicester
Post code	LE3 1UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03226735
Date of Incorporation	Thu, 18th Jul 1996
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Thomas A.

Position: Director

Appointed: 27 September 2021

Jan V.

Position: Director

Appointed: 22 July 2021

Fabio M.

Position: Director

Appointed: 15 July 2020

David P.

Position: Director

Appointed: 01 February 2016

Resigned: 15 July 2020

Aldo Z.

Position: Director

Appointed: 22 January 2010

Resigned: 30 June 2015

David W.

Position: Director

Appointed: 13 January 2009

Resigned: 01 February 2016

Ernest L.

Position: Director

Appointed: 05 December 2005

Resigned: 22 January 2010

Joshua S.

Position: Director

Appointed: 05 December 2005

Resigned: 22 July 2021

Mark B.

Position: Director

Appointed: 05 December 2005

Resigned: 23 February 2024

Robert Z.

Position: Director

Appointed: 05 December 2005

Resigned: 27 September 2021

Lynn B.

Position: Director

Appointed: 29 October 2003

Resigned: 18 December 2015

Benson W.

Position: Director

Appointed: 29 October 2003

Resigned: 11 February 2005

William F.

Position: Director

Appointed: 29 October 2003

Resigned: 31 December 2004

Grant B.

Position: Director

Appointed: 19 September 2003

Resigned: 13 January 2009

Todd P.

Position: Director

Appointed: 07 June 2002

Resigned: 02 September 2003

Timothy W.

Position: Director

Appointed: 01 January 1999

Resigned: 06 June 2002

David L.

Position: Director

Appointed: 01 January 1999

Resigned: 31 December 2001

Brian C.

Position: Director

Appointed: 24 July 1996

Resigned: 24 September 1998

John B.

Position: Director

Appointed: 18 July 1996

Resigned: 13 December 2011

John B.

Position: Secretary

Appointed: 18 July 1996

Resigned: 12 December 2014

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 July 1996

Resigned: 18 July 1996

Peter D.

Position: Director

Appointed: 18 July 1996

Resigned: 31 October 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 1996

Resigned: 18 July 1996

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Trimas Corporation from Bloomfield Hills, United States. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Rieke International Holdings Llc that put Bloomfield Hills, United States as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Trimas Corporation

38505 Woodward Ave, Suite 200, Bloomfield Hills, Michigan, 48304, United States

Legal authority	Delaware
Legal form	Corporate
Country registered	United States
Place registered	Delaware
Registration number	2092495
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rieke International Holdings Llc

39400 Woodward Avenue, Suite 130, Bloomfield Hills, Michigan 48304, United States

Legal authority	Delaware
Legal form	Limited Liability Partnership
Country registered	United States
Place registered	United States
Registration number	4698283
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (120 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (120 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, November 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, December 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, December 2020	accounts	Free Download (22 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 8th, November 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/29 filed on: 13th, July 2016	annual return	Free Download (7 pages)
SH01	25001.00 GBP is the capital in company's statement on 2016/07/13	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/18 filed on: 14th, August 2015	annual return	Free Download (8 pages)
SH01	25001.00 GBP is the capital in company's statement on 2015/08/14	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/18 filed on: 22nd, July 2014	annual return	Free Download (10 pages)
SH01	25001.00 GBP is the capital in company's statement on 2014/07/22	capital
AR01	Annual return with complete list of members, drawn up to 2013/07/18 filed on: 22nd, July 2013	annual return	Free Download (10 pages)
SH01	is the capital in company's statement on 2013/07/22	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, May 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/18 filed on: 30th, August 2012	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/18 filed on: 19th, July 2011	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, April 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, December 2010	accounts	Free Download (140 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/18 filed on: 25th, November 2010	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 24th, October 2009	accounts	Free Download (25 pages)
363a	Annual return drawn up to 2009/07/22 with complete member list filed on: 22nd, July 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 8th, October 2008	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2008/07/23 with complete member list filed on: 23rd, July 2008	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2007/09/13 with complete member list filed on: 13th, September 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/09/13 with complete member list filed on: 13th, September 2007	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 24th, July 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 24th, July 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 23rd, October 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 23rd, October 2006	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2006/07/27 with complete member list filed on: 27th, July 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/07/27 with complete member list filed on: 27th, July 2006	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 30th, July 2005	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 30th, July 2005	accounts	Free Download (28 pages)
363s	Annual return drawn up to 2005/07/30 with complete member list filed on: 30th, July 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/07/30 with complete member list filed on: 30th, July 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/07/27 with complete member list filed on: 27th, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/07/27 with complete member list filed on: 27th, July 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 18th, June 2004	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 18th, June 2004	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 7th, December 2003	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 7th, December 2003	accounts	Free Download (29 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 2nd, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 2nd, October 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/07/26 with complete member list filed on: 26th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/26 with complete member list filed on: 26th, July 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 3rd, February 2003	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 3rd, February 2003	accounts	Free Download (28 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 28th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 28th, October 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/07/31 with complete member list filed on: 31st, July 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/07/31 with complete member list filed on: 31st, July 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 8th, March 2002	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 8th, March 2002	accounts	Free Download (25 pages)
363s	Annual return drawn up to 2001/07/27 with complete member list filed on: 27th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/07/27 with complete member list filed on: 27th, July 2001	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (26 pages)
363s	Annual return drawn up to 2000/08/15 with complete member list filed on: 15th, August 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/08/15 with complete member list filed on: 15th, August 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/08/02 with complete member list filed on: 2nd, August 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/08/02 with complete member list filed on: 2nd, August 1999	annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 7th, June 1999	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 7th, June 1999	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (26 pages)
363s	Annual return drawn up to 1998/09/04 with complete member list filed on: 4th, September 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/09/04 with complete member list filed on: 4th, September 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/10/08 with complete member list filed on: 8th, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/10/08 with complete member list filed on: 8th, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 13th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 13th, January 1997	accounts	Free Download (1 page)

Trimas Corporation Limited LEICESTER

Trimas Corporation Limited Address / Contact

Company Information / Profile

Company staff

Thomas A.

Jan V.

Fabio M.

David P.

Aldo Z.

David W.

Ernest L.

Joshua S.

Mark B.

Robert Z.

Lynn B.

Benson W.

William F.

Grant B.

Todd P.

Timothy W.

David L.

Brian C.

John B.

John B.

Waterlow Nominees Limited

Peter D.

Waterlow Secretaries Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us