TRIUMPH GROUP HOLDINGS - UK, LTD.
LONDON TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS-UK LTD SAYGROVE DEFENCE & AEROSPACE GROUP LIMITED SAYGROVE GROUP LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 04463446
Status Active
Incorporation Date 18 June 2002
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Mark Mcdonald as a director on 31 March 2017; Full accounts made up to 31 March 2016; Appointment of Mr James Francis Mccabe Jr. as a director on 6 September 2016. The most likely internet sites of TRIUMPH GROUP HOLDINGS - UK, LTD. are www.triumphgroupholdingsuk.co.uk, and www.triumph-group-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight 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 Group Holdings Uk Ltd is a Private Limited Company. The company registration number is 04463446. Triumph Group Holdings Uk Ltd has been working since 18 June 2002. The present status of the company is Active. The registered address of Triumph Group Holdings 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. MCCABE JR., James Francis is a Director of the company. WRIGHT II, John Beckley is a Director of the company. Secretary WARD, Steven Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FRISBY, Jeffry Douglas has been resigned. Director ILL, Richard Crosby has been resigned. Director ILL, Richard has been resigned. Director KORNBLATT, Mosheh David has been resigned. Director MCDONALD, Mark has been resigned. Director MCRAE, Jeffrey L has been resigned. Director PARKES, Gary has been resigned. Director WARD, Steven Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WRIGHT II, John Beckley
Appointed Date: 13 March 2009
Director
CROWLEY, Daniel Joseph
Appointed Date: 14 January 2016
63 years old
Director
MCCABE JR., James Francis
Appointed Date: 06 September 2016
62 years old
Director
WRIGHT II, John Beckley
Appointed Date: 13 March 2009
71 years old

Resigned Directors

Secretary
WARD, Steven Anthony
Resigned: 13 March 2009
Appointed Date: 18 June 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 June 2002
Appointed Date: 18 June 2002
Director
FRISBY, Jeffry Douglas
Resigned: 29 May 2015
Appointed Date: 16 November 2012
70 years old
Director
ILL, Richard Crosby
Resigned: 14 January 2016
Appointed Date: 29 May 2015
82 years old
Director
ILL, Richard
Resigned: 16 November 2012
Appointed Date: 13 March 2009
82 years old
Director
KORNBLATT, Mosheh David
Resigned: 12 November 2014
Appointed Date: 13 March 2009
65 years old
Director
MCDONALD, Mark
Resigned: 31 March 2017
Appointed Date: 16 November 2012
58 years old
Director
MCRAE, Jeffrey L
Resigned: 06 September 2016
Appointed Date: 12 November 2014
62 years old
Director
PARKES, Gary
Resigned: 31 March 2012
Appointed Date: 18 June 2002
68 years old
Director
WARD, Steven Anthony
Resigned: 31 March 2012
Appointed Date: 18 June 2002
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 June 2002
Appointed Date: 18 June 2002

TRIUMPH GROUP HOLDINGS - UK, LTD. Events

04 Apr 2017
Termination of appointment of Mark Mcdonald as a director on 31 March 2017
10 Jan 2017
Full accounts made up to 31 March 2016
21 Sep 2016
Appointment of Mr James Francis Mccabe Jr. as a director on 6 September 2016
20 Sep 2016
Termination of appointment of Jeffrey L Mcrae as a director on 6 September 2016
13 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 25,101
...
... and 74 more events
25 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jun 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2002
Secretary resigned
25 Jun 2002
Director resigned
18 Jun 2002
Incorporation

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