TRIAX UK LIMITED
MID GLAMORGAN LENSON HEATH-TRIAX LIMITED

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Company number 02213714
Status Active
Incorporation Date 25 January 1988
Company Type Private Limited Company
Address UNIT 14 ABERGORKI IND EST, TREORCHY, MID GLAMORGAN, CF42 6DL
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Termination of appointment of Claus Omann as a director on 6 April 2017; Confirmation statement made on 18 March 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of TRIAX UK LIMITED are www.triaxuk.co.uk, and www.triax-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Cwmbach Rail Station is 5.2 miles; to Merthyr Tydfil Rail Station is 8.2 miles; to Sarn Rail Station is 9.2 miles; to Wildmill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triax Uk Limited is a Private Limited Company. The company registration number is 02213714. Triax Uk Limited has been working since 25 January 1988. The present status of the company is Active. The registered address of Triax Uk Limited is Unit 14 Abergorki Ind Est Treorchy Mid Glamorgan Cf42 6dl. . LAKEN, Kevin John is a Secretary of the company. VAUGHAN, Glenn is a Director of the company. Secretary TRIMMING, Graham Paul has been resigned. Secretary VAUGHAN, Glenn has been resigned. Secretary ROBBINS OLIVEY has been resigned. Director BECH, Peter has been resigned. Director CHALMERS, James has been resigned. Director CHALMERS, Kevill Albert has been resigned. Director GRIFFIN, David John has been resigned. Director GUDIKSEN, Jens Peter Godsk has been resigned. Director JENSEN, Knud Christian has been resigned. Director NEDERBY, Jorgen has been resigned. Director OMANN, Claus has been resigned. Director POULSEN, Peter Kjaer has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
LAKEN, Kevin John
Appointed Date: 01 May 2000
Director
VAUGHAN, Glenn
Appointed Date: 01 February 2010
65 years old

Resigned Directors

Secretary
TRIMMING, Graham Paul
Resigned: 30 July 1999
Appointed Date: 25 February 1998
Secretary
VAUGHAN, Glenn
Resigned: 01 May 2000
Appointed Date: 05 August 1999
Secretary
ROBBINS OLIVEY
Resigned: 25 February 1998
Director
BECH, Peter
Resigned: 12 January 1995
94 years old
Director
CHALMERS, James
Resigned: 12 January 1995
88 years old
Director
CHALMERS, Kevill Albert
Resigned: 12 May 1998
80 years old
Director
GRIFFIN, David John
Resigned: 12 January 1995
91 years old
Director
GUDIKSEN, Jens Peter Godsk
Resigned: 21 September 1998
Appointed Date: 12 January 1995
74 years old
Director
JENSEN, Knud Christian
Resigned: 05 April 2004
Appointed Date: 21 September 1998
82 years old
Director
NEDERBY, Jorgen
Resigned: 27 April 2011
Appointed Date: 05 April 2004
73 years old
Director
OMANN, Claus
Resigned: 06 April 2017
Appointed Date: 27 April 2011
62 years old
Director
POULSEN, Peter Kjaer
Resigned: 15 January 2010
Appointed Date: 22 April 1999
68 years old

Persons With Significant Control

Mr Claus Omann
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Glenn Vaughan
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Triax A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIAX UK LIMITED Events

13 Apr 2017
Termination of appointment of Claus Omann as a director on 6 April 2017
13 Apr 2017
Confirmation statement made on 18 March 2017 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
04 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
05 Feb 2016
Full accounts made up to 30 April 2015
...
... and 112 more events
28 Oct 1988
Company name changed courtguard electronics LIMITED\certificate issued on 31/10/88
20 Oct 1988
New director appointed
12 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1988
Registered office changed on 12/10/88 from: bridge house 181 queen victoria street london EC4V 4DD
25 Jan 1988
Incorporation

TRIAX UK LIMITED Charges

27 August 2015
Charge code 0221 3714 0003
Delivered: 12 September 2015
Status: Outstanding
Persons entitled: Nordea Bank Ab London Branch
Description: Contains fixed charge…
30 July 1993
Fixed equitable charge.
Delivered: 19 August 1993
Status: Satisfied on 2 October 2010
Persons entitled: Griffin Factors Limited.
Description: A specific equitable charge over all freehold and leasehold…
28 November 1988
Fixed and floating charge
Delivered: 2 December 1988
Status: Satisfied on 2 October 2010
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over:- undertaking and all…

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