Trifast Overseas Holdings Limited in Bellbrook Park UCKFIELD

Trifast Overseas Holdings Limited UCKFIELD

Founded in 1994, Trifast Overseas Holdings, classified under reg no. 02997039 is an active company. Currently registered at Trifast House TN22 1QW, Uckfield the company has been in the business for thirty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 30th Jan 1995 Trifast Overseas Holdings Limited is no longer carrying the name Allding.

At present there are 5 directors in the the firm, namely Iain P., Christopher M. and Daniel J. and others. In addition one secretary - Lyndsey C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Trifast Overseas Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number	02997039
Date of Incorporation	Thu, 1st Dec 1994
Industry	Activities of head offices
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Iain P.

Position: Director

Appointed: 25 January 2024

Christopher M.

Position: Director

Appointed: 18 February 2023

Daniel J.

Position: Director

Appointed: 08 June 2020

Colin C.

Position: Director

Appointed: 01 April 2020

Andrew N.

Position: Director

Appointed: 01 April 2020

Lyndsey C.

Position: Secretary

Appointed: 01 April 2016

Darren H.

Position: Director

Appointed: 01 December 2022

Resigned: 22 February 2024

Christopher M.

Position: Director

Appointed: 31 August 2022

Resigned: 01 December 2022

Glenda R.

Position: Director

Appointed: 01 April 2020

Resigned: 30 July 2023

Stephen M.

Position: Director

Appointed: 01 April 2020

Resigned: 30 July 2023

Charlie F.

Position: Director

Appointed: 01 April 2020

Resigned: 31 March 2021

David F.

Position: Director

Appointed: 01 April 2020

Resigned: 24 March 2023

Noel C.

Position: Director

Appointed: 01 April 2020

Resigned: 30 July 2023

Helen T.

Position: Director

Appointed: 01 April 2020

Resigned: 25 January 2024

Clare F.

Position: Director

Appointed: 01 October 2015

Resigned: 30 August 2022

Mark B.

Position: Director

Appointed: 01 October 2015

Resigned: 18 February 2023

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: 14 November 1995

Resigned: 31 March 2004

John W.

Position: Secretary

Appointed: 19 December 1994

Resigned: 14 November 1995

John W.

Position: Director

Appointed: 19 December 1994

Resigned: 31 December 2002

Malcolm D.

Position: Director

Appointed: 19 December 1994

Resigned: 31 March 2002

Anne B.

Position: Nominee Secretary

Appointed: 01 December 1994

Resigned: 19 December 1994

Poh L.

Position: Nominee Director

Appointed: 01 December 1994

Resigned: 19 December 1994

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, 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	Uk
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

Allding	January 30, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 3rd, March 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 3rd, March 2024	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 21st, December 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 21st, December 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 24th, December 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 28th, November 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 3rd, August 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 15th, August 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 10th, August 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 22nd Nov 2015 with full list of members filed on: 22nd, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 22nd Jan 2016: 111.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 13th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 22nd Nov 2014 with full list of members filed on: 10th, December 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 29th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 22nd Nov 2013 with full list of members filed on: 2nd, December 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 2nd Dec 2013: 111.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 7th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 22nd Nov 2012 with full list of members filed on: 3rd, December 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 20th, August 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 22nd Nov 2011 with full list of members filed on: 29th, November 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 28th, July 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 15th, December 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 22nd Nov 2010 with full list of members filed on: 1st, December 2010	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 22nd Nov 2009 with full list of members filed on: 13th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 23rd, December 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 5th, February 2009	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 25th Nov 2008 with shareholders record filed on: 25th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 6th Dec 2007 with shareholders record filed on: 6th, December 2007	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 6th Dec 2007 with shareholders record filed on: 6th, December 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 3rd, February 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 3rd, February 2007	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 16th Dec 2005 with shareholders record filed on: 16th, December 2005	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 16th Dec 2005 with shareholders record filed on: 16th, December 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 13th, December 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 13th, December 2005	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 7th Dec 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 7th Dec 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 13th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 13th, October 2004	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 15th Dec 2003 with shareholders record filed on: 15th, December 2003	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 15th Dec 2003 with shareholders record filed on: 15th, December 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 14th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 14th, October 2003	accounts	Free Download (14 pages)
363a	Annual return up to Thu, 5th Dec 2002 with shareholders record filed on: 5th, December 2002	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 5th Dec 2002 with shareholders record filed on: 5th, December 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 31st, October 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 31st, October 2002	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 4th Dec 2001 with shareholders record filed on: 4th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 4th Dec 2001 with shareholders record filed on: 4th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 11th, September 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 11th, September 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 25th, January 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 25th, January 2001	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 2nd Jan 2001 with shareholders record filed on: 2nd, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 2nd Jan 2001 with shareholders record filed on: 2nd, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 30th, January 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 30th, January 2000	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 17th Jan 2000 with shareholders record filed on: 17th, January 2000	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 17th Jan 2000 with shareholders record filed on: 17th, January 2000	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 15th Dec 1998 with shareholders record filed on: 15th, December 1998	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 15th Dec 1998 with shareholders record filed on: 15th, December 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 15th, October 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 15th, October 1998	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 31st Dec 1997 with shareholders record filed on: 31st, December 1997	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 31st Dec 1997 with shareholders record filed on: 31st, December 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 23rd, September 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 23rd, September 1997	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 16th Dec 1996 with shareholders record filed on: 16th, December 1996	annual return	Free Download (8 pages)
363a	Annual return up to Mon, 16th Dec 1996 with shareholders record filed on: 16th, December 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 11th, September 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 11th, September 1996	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 20th Nov 1995 with shareholders record filed on: 20th, November 1995	annual return	Free Download (6 pages)
363(288)	Mon, 20th Nov 1995 Annual return (Secretary resigned)	annual return
363s	Annual return up to Mon, 20th Nov 1995 with shareholders record filed on: 20th, November 1995	annual return	Free Download (6 pages)
363(288)	Mon, 20th Nov 1995 Annual return (Secretary resigned)	annual return
224	Accounting reference date notified as 31/03 filed on: 11th, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 11th, May 1995	accounts	Free Download (1 page)

Trifast Overseas Holdings Limited UCKFIELD

Trifast Overseas Holdings Limited Address / Contact

Company Information / Profile

Company staff

Iain P.

Christopher M.

Daniel J.

Colin C.

Andrew N.

Lyndsey C.

Darren H.

Christopher M.

Glenda R.

Stephen M.

Charlie F.

David F.

Noel C.

Helen T.

Clare F.

Mark B.

Clare F.

James B.

Steven A.

Mark B.

James B.

Stuart L.

Stuart L.

John W.

John W.

Malcolm D.

Anne B.

Poh L.

People with significant control

Company previous names

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