Triflex (u.k.) Limited in Whitebridge Way STONE

Triflex (u.k.) Limited STONE

Triflex (u.k.) started in year 1986 as Private Limited Company with registration number 02081046. The Triflex (u.k.) company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Stone at Triflex (uk) Limited. Postal code: ST15 8JS.

The company has 2 directors, namely Anthony M., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 18 December 2009 and Anthony M. has been with the company for the least time - from 4 September 2017. At present 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.

Triflex (u.k.) Limited Address / Contact

Office Address	Triflex (uk) Limited
Office Address2	Whitebridge Way
Town	Stone
Post code	ST15 8JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02081046
Date of Incorporation	Fri, 5th Dec 1986
Industry	Wholesale of wood, construction materials and sanitary equipment
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Anthony M.

Position: Director

Appointed: 04 September 2017

Paul B.

Position: Director

Appointed: 18 December 2009

Henrik F.

Position: Director

Appointed: 23 February 2010

Resigned: 07 March 2017

Mark S.

Position: Director

Appointed: 01 February 2010

Resigned: 30 April 2017

Joyce P.

Position: Secretary

Appointed: 31 October 1997

Resigned: 17 December 2009

Andreas K.

Position: Secretary

Appointed: 05 July 1991

Resigned: 31 October 1997

Rainer F.

Position: Director

Appointed: 05 July 1991

Resigned: 23 February 2010

Michael P.

Position: Director

Appointed: 05 July 1991

Resigned: 07 March 2011

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we discovered, there is Henrik F. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Follmann Chemie Gmbh that entered Minden, Germany as the official address. This PSC has a legal form of "a gmbh", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Paul B., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Henrik F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Follmann Chemie Gmbh

Follmann Chemie Gmbh Heinrich Follmann Strasse, 32423, Minden, Germany

Legal authority	German
Legal form	Gmbh
Country registered	Germany, Nordrhein-Westfalen
Place registered	Amtsgericht Bad Oeynhausen
Registration number	Hrb 11053
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Paul B.

Notified on	6 April 2016
Ceased on	18 February 2021
Nature of control:	significiant influence or control

Mark S.

Notified on	6 April 2016
Ceased on	26 April 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 7th, October 2022	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 24, 2020 filed on: 24th, September 2021	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 2nd, October 2020	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 25th, February 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 16th, February 2018	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, February 2017	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 26th, April 2015	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 25th, February 2014	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 20th, March 2013	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 29th, February 2012	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 31st, March 2011	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 4th, March 2010	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 21st, April 2009	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 29th, March 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 10th, March 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 10th, March 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 8th, June 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 8th, June 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 4th, March 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 4th, March 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 15th, March 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 15th, March 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 18th, April 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 18th, April 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 15th, May 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 15th, May 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 21st, May 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 21st, May 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 19th, April 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 19th, April 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 17th, August 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 17th, August 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 30th, June 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 30th, June 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 27th, August 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 27th, August 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 23rd, June 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 23rd, June 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 25th, August 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 25th, August 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1993 filed on: 11th, August 1994	accounts
AA	Accounts for a small company made up to December 31, 1993 filed on: 11th, August 1994	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1992 filed on: 7th, May 1993	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1992 filed on: 7th, May 1993	accounts
AA	Accounts for a small company made up to December 31, 1991 filed on: 30th, September 1992	accounts
AA	Accounts for a small company made up to December 31, 1991 filed on: 30th, September 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 25th, September 1991	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 25th, September 1991	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1989 filed on: 27th, November 1990	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1989 filed on: 27th, November 1990	accounts
AA	Accounts for a small company made up to December 31, 1988 filed on: 25th, July 1989	accounts
AA	Accounts for a small company made up to December 31, 1988 filed on: 25th, July 1989	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1988 filed on: 31st, March 1989	accounts
AA	Dormant company accounts made up to March 31, 1988 filed on: 31st, March 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 9th, January 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 9th, January 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 05/04 to 31/03 filed on: 18th, April 1988	accounts
225(1)	Accounting reference date shortened from 05/04 to 31/03 filed on: 18th, April 1988	accounts	Free Download
224	Accounting reference date notified as 05/04 filed on: 16th, April 1987	accounts
224	Accounting reference date notified as 05/04 filed on: 16th, April 1987	accounts	Free Download

Triflex (u.k.) Limited STONE

Triflex (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Anthony M.

Paul B.

Henrik F.

Mark S.

Joyce P.

Andreas K.

Rainer F.

Michael P.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us