TRIUMPH CONTROLS - UK, LTD.
LONDON TRIUMPH CONTROLS - UK LTD

Hellopages » Greater London » Camden » WC1R 4JS

Company number 06804329
Status Active
Incorporation Date 28 January 2009
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 January 2017 with updates; Appointment of Mr James Francis Mccabe Jr. as a director on 6 September 2016. The most likely internet sites of TRIUMPH CONTROLS - UK, LTD. are www.triumphcontrolsuk.co.uk, and www.triumph-controls-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triumph Controls Uk Ltd is a Private Limited Company. The company registration number is 06804329. Triumph Controls Uk Ltd has been working since 28 January 2009. The present status of the company is Active. The registered address of Triumph Controls Uk Ltd is 20 22 Bedford Row London Wc1r 4js. . WRIGHT II, John Beckley is a Secretary of the company. CROWLEY, Daniel Joseph is a Director of the company. HOLZTHUM, Thomas Ken is a Director of the company. MCCABE JR., James Francis is a Director of the company. SIEVERS, Martin is a Director of the company. WRIGHT II, John Beckley is a Director of the company. Director BERNARDO, William Albert has been resigned. Director CORDIVARI, Mark Christopher has been resigned. Director CROSBY ILL, Richard has been resigned. Director FRISBY, Jeffry Douglas has been resigned. Director ILL, Richard Crosby has been resigned. Director KORNBLATT, Mosheh David has been resigned. Director MCRAE, Jeffrey L has been resigned. Director SHEEHAN, Elliott Peter has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
WRIGHT II, John Beckley
Appointed Date: 28 January 2009
Director
CROWLEY, Daniel Joseph
Appointed Date: 14 January 2016
62 years old
Director
HOLZTHUM, Thomas Ken
Appointed Date: 06 September 2016
69 years old
Director
MCCABE JR., James Francis
Appointed Date: 06 September 2016
62 years old
Director
SIEVERS, Martin
Appointed Date: 01 February 2016
56 years old
Director
WRIGHT II, John Beckley
Appointed Date: 16 March 2009
71 years old

Resigned Directors

Director
BERNARDO, William Albert
Resigned: 06 September 2016
Appointed Date: 16 March 2009
75 years old
Director
CORDIVARI, Mark Christopher
Resigned: 31 May 2011
Appointed Date: 28 September 2009
64 years old
Director
CROSBY ILL, Richard
Resigned: 16 November 2012
Appointed Date: 28 January 2009
82 years old
Director
FRISBY, Jeffry Douglas
Resigned: 29 May 2015
Appointed Date: 16 November 2012
69 years old
Director
ILL, Richard Crosby
Resigned: 14 January 2016
Appointed Date: 29 May 2015
82 years old
Director
KORNBLATT, Mosheh David
Resigned: 12 November 2014
Appointed Date: 16 March 2009
65 years old
Director
MCRAE, Jeffrey L
Resigned: 06 September 2016
Appointed Date: 12 November 2014
61 years old
Director
SHEEHAN, Elliott Peter
Resigned: 31 January 2016
Appointed Date: 19 March 2009
55 years old

Persons With Significant Control

Triumph Aerospace Systems Group - Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIUMPH CONTROLS - UK, LTD. Events

04 Apr 2017
Full accounts made up to 31 March 2016
10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
21 Sep 2016
Appointment of Mr James Francis Mccabe Jr. as a director on 6 September 2016
21 Sep 2016
Appointment of Mr Thomas Ken Holzthum as a director on 6 September 2016
20 Sep 2016
Termination of appointment of William Albert Bernardo as a director on 6 September 2016
...
... and 44 more events
03 Apr 2009
Director appointed mosheh david kornblatt
03 Apr 2009
Director appointed john beckley wright ii
03 Apr 2009
Director appointed william albert bernardo
03 Feb 2009
Director's change of particulars / richard crosby iii / 03/02/2009
28 Jan 2009
Incorporation

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