Trifast Holdings (asia) Ltd in Uckfield EAST SUSSEX

Trifast Holdings (asia) Ltd EAST SUSSEX

Founded in 1993, Trifast Holdings (asia), classified under reg no. 02839516 is an active company. Currently registered at Bellbrook Park TN22 1QW, East Sussex the company has been in the business for thirty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2023-01-24 Trifast Holdings (asia) Ltd is no longer carrying the name Trifast International.

At the moment there are 2 directors in the the company, namely Iain P. and Christopher M.. In addition one secretary - Lyndsey C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Trifast Holdings (asia) Ltd Address / Contact

Office Address	Bellbrook Park
Office Address2	Uckfield
Town	East Sussex
Post code	TN22 1QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02839516
Date of Incorporation	Tue, 27th Jul 1993
Industry	Non-trading company
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Iain P.

Position: Director

Appointed: 22 February 2024

Christopher M.

Position: Director

Appointed: 31 August 2022

Lyndsey C.

Position: Secretary

Appointed: 01 April 2016

Darren H.

Position: Director

Appointed: 24 March 2023

Resigned: 22 February 2024

Mark B.

Position: Director

Appointed: 01 October 2015

Resigned: 18 February 2023

Clare F.

Position: Director

Appointed: 01 October 2015

Resigned: 30 August 2022

Clare F.

Position: Secretary

Appointed: 01 March 2015

Resigned: 01 April 2016

James B.

Position: Director

Appointed: 18 March 2009

Resigned: 30 September 2015

Steven A.

Position: Director

Appointed: 01 June 2007

Resigned: 17 March 2009

Mark B.

Position: Secretary

Appointed: 01 April 2004

Resigned: 01 March 2015

James B.

Position: Director

Appointed: 01 January 2003

Resigned: 31 May 2007

Stuart L.

Position: Director

Appointed: 01 April 2002

Resigned: 31 January 2009

Stuart L.

Position: Secretary

Appointed: 10 July 1995

Resigned: 31 March 2004

John W.

Position: Secretary

Appointed: 19 January 1994

Resigned: 10 July 1995

Geoffrey B.

Position: Director

Appointed: 19 January 1994

Resigned: 27 January 1996

Malcolm D.

Position: Director

Appointed: 19 January 1994

Resigned: 31 March 2002

John W.

Position: Director

Appointed: 19 January 1994

Resigned: 31 December 2002

Bayshill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 1993

Resigned: 19 January 1994

Bayshill Management Limited

Position: Corporate Nominee Director

Appointed: 27 July 1993

Resigned: 19 January 1994

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Trifast Plc from Uckfield, England. This PSC is classified as "a plc", 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.

Trifast Plc

Trifast House Bolton Close, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QW, England

Legal authority	Companies Act 2006
Legal form	Plc
Country registered	England
Place registered	Companies House
Registration number	01919797
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Trifast International	January 24, 2023

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 24th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 24th, December 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 16th, August 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 13th, May 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 13th, May 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 15th, December 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 10th, December 2018	accounts	Free Download
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 15th, August 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 10th, August 2016	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 13th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-08-01 with full list of members filed on: 30th, September 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 29th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-08-01 with full list of members filed on: 29th, August 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-08-29: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-08-01 with full list of members filed on: 27th, August 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-08-27: 2.00 GBP	capital
AR01	Annual return made up to 2012-08-01 with full list of members filed on: 28th, August 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 20th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-08-01 with full list of members filed on: 19th, August 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 28th, July 2011	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 15th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-08-01 with full list of members filed on: 16th, August 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 24th, December 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-09-03 filed on: 3rd, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 5th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-08-13 filed on: 13th, August 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-08-18 filed on: 18th, August 2007	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-08-18 filed on: 18th, August 2007	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 3rd, February 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 3rd, February 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-08-14 filed on: 14th, August 2006	annual return	Free Download (5 pages)
363a	Annual return made up to 2006-08-14 filed on: 14th, August 2006	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 25th, November 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 25th, November 2005	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-08-11 filed on: 11th, August 2005	annual return	Free Download (5 pages)
363a	Annual return made up to 2005-08-11 filed on: 11th, August 2005	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 13th, October 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 13th, October 2004	accounts	Free Download (6 pages)
363a	Annual return made up to 2004-08-09 filed on: 9th, August 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-08-09 filed on: 9th, August 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 14th, October 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 14th, October 2003	accounts	Free Download (6 pages)
363a	Annual return made up to 2003-09-03 filed on: 3rd, September 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-09-03 filed on: 3rd, September 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 30th, September 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 30th, September 2002	accounts	Free Download (6 pages)
363a	Annual return made up to 2002-08-02 filed on: 2nd, August 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-08-02 filed on: 2nd, August 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 11th, September 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 11th, September 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-08-09 filed on: 9th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-08-09 filed on: 9th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-08-24 filed on: 24th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-08-24 filed on: 24th, August 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 31st, July 2000	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 31st, July 2000	accounts	Free Download (6 pages)
363a	Annual return made up to 1999-09-06 filed on: 6th, September 1999	annual return	Free Download (7 pages)
363a	Annual return made up to 1999-09-06 filed on: 6th, September 1999	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 3rd, August 1999	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 3rd, August 1999	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 15th, October 1998	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 15th, October 1998	accounts	Free Download (6 pages)
363a	Annual return made up to 1998-08-21 filed on: 21st, August 1998	annual return	Free Download (7 pages)
363a	Annual return made up to 1998-08-21 filed on: 21st, August 1998	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 23rd, September 1997	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 23rd, September 1997	accounts	Free Download (6 pages)
363a	Annual return made up to 1997-08-05 filed on: 5th, August 1997	annual return	Free Download (5 pages)
363a	Annual return made up to 1997-08-05 filed on: 5th, August 1997	annual return	Free Download (5 pages)
363a	Annual return made up to 1996-08-06 filed on: 6th, August 1996	annual return	Free Download (7 pages)
363a	Annual return made up to 1996-08-06 filed on: 6th, August 1996	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 9th, April 1996	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 9th, April 1996	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 12th, October 1995	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 12th, October 1995	accounts	Free Download (6 pages)
363s	Annual return made up to 1995-07-18 filed on: 18th, July 1995	annual return
363s	Annual return made up to 1995-07-18 filed on: 18th, July 1995	annual return	Free Download
363(288)	Annual return made up to 1995-07-18 (Secretary resigned)	annual return
363s	Annual return made up to 1994-09-16 filed on: 16th, September 1994	annual return
363s	Annual return made up to 1994-09-16 filed on: 16th, September 1994	annual return	Free Download
AA	Full accounts data made up to 1994-03-31 filed on: 14th, September 1994	accounts
AA	Full accounts data made up to 1994-03-31 filed on: 14th, September 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 31st, January 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 31st, January 1994	accounts	Free Download

Trifast Holdings (asia) Ltd EAST SUSSEX

Trifast Holdings (asia) Ltd Address / Contact

Company Information / Profile

Company staff

Iain P.

Christopher M.

Lyndsey C.

Darren H.

Mark B.

Clare F.

Clare F.

James B.

Steven A.

Mark B.

James B.

Stuart L.

Stuart L.

John W.

Geoffrey B.

Malcolm D.

John W.

Bayshill Secretaries Limited

Bayshill Management Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us