TRIARK PUMPS LIMITED
ILFORD TRI-ARK LIMITED

Hellopages » Greater London » Redbridge » IG2 7AD

Company number 01854311
Status Active
Incorporation Date 11 October 1984
Company Type Private Limited Company
Address 106 CHARTER AVENUE, ILFORD, ESSEX, ENGLAND, IG2 7AD
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products, 22290 - Manufacture of other plastic products, 28120 - Manufacture of fluid power equipment, 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 November 2016 with updates; Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to The Attic 45a Birchfield Lane Mulbarton Norwich NR14 8AA on 13 April 2016. The most likely internet sites of TRIARK PUMPS LIMITED are www.triarkpumps.co.uk, and www.triark-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Triark Pumps Limited is a Private Limited Company. The company registration number is 01854311. Triark Pumps Limited has been working since 11 October 1984. The present status of the company is Active. The registered address of Triark Pumps Limited is 106 Charter Avenue Ilford Essex England Ig2 7ad. The company`s financial liabilities are £45.49k. It is £21.89k against last year. The cash in hand is £21.67k. It is £-7.07k against last year. And the total assets are £168.24k, which is £-6.56k against last year. ROZEE, Kelly Ann is a Secretary of the company. ROZEE, David Thomas is a Director of the company. ROZEE, Kelly Ann is a Director of the company. WILLIAMS, Ablah is a Director of the company. Secretary ROZEE, Jeanette Mary has been resigned. Director ROZEE, Jeanette Mary has been resigned. Director ROZEE, Thomas Joseph has been resigned. Director SALMON, Barry Victor has been resigned. The company operates in "Manufacture of other rubber products".


triark pumps Key Finiance

LIABILITIES £45.49k
+92%
CASH £21.67k
-25%
TOTAL ASSETS £168.24k
-4%
All Financial Figures

Current Directors

Secretary
ROZEE, Kelly Ann
Appointed Date: 26 September 2015
Director
ROZEE, David Thomas
Appointed Date: 12 March 2001
57 years old
Director
ROZEE, Kelly Ann
Appointed Date: 30 January 2013
50 years old
Director
WILLIAMS, Ablah
Appointed Date: 18 October 2014
45 years old

Resigned Directors

Secretary
ROZEE, Jeanette Mary
Resigned: 25 September 2015
Director
ROZEE, Jeanette Mary
Resigned: 25 September 2015
91 years old
Director
ROZEE, Thomas Joseph
Resigned: 30 September 2015
91 years old
Director
SALMON, Barry Victor
Resigned: 28 February 1999
Appointed Date: 05 April 1998
84 years old

Persons With Significant Control

Mr David Thomas Rozee
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRIARK PUMPS LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
13 Apr 2016
Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to The Attic 45a Birchfield Lane Mulbarton Norwich NR14 8AA on 13 April 2016
27 Jan 2016
Total exemption small company accounts made up to 30 September 2015
08 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
...
... and 85 more events
15 Nov 1986
Return made up to 25/11/86; full list of members
15 Nov 1986
Return made up to 25/11/86; full list of members
15 Nov 1986
Return made up to 31/12/85; full list of members
15 Nov 1986
Return made up to 31/12/85; full list of members
15 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

TRIARK PUMPS LIMITED Charges

2 September 2003
Mortgage debenture
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2002
Legal charge
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The freehold property situate and known as the sail loft…

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