TRI-EX SECURITY LIMITED
DINNINGTON

Hellopages » South Yorkshire » Rotherham » S25 2RG
Company number 04881033
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address MOMENTUM HOUSE, CARRERA COURT, CHURCH LANE, DINNINGTON, SHEFFIELD, S25 2RG
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TRI-EX SECURITY LIMITED are www.triexsecurity.co.uk, and www.tri-ex-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Tri Ex Security Limited is a Private Limited Company. The company registration number is 04881033. Tri Ex Security Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of Tri Ex Security Limited is Momentum House Carrera Court Church Lane Dinnington Sheffield S25 2rg. . JOHANNESSEN, Sarah is a Secretary of the company. HARDY, Shawn is a Director of the company. JOHANNESSEN, Ian Chistopher is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHANNESSEN, Arne Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
JOHANNESSEN, Sarah
Appointed Date: 28 August 2003
Director
HARDY, Shawn
Appointed Date: 01 March 2004
54 years old
Director
JOHANNESSEN, Ian Chistopher
Appointed Date: 28 August 2003
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003
Director
JOHANNESSEN, Arne Charles
Resigned: 26 June 2015
Appointed Date: 01 March 2004
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003

Persons With Significant Control

Mr Ian Chistopher Johannessen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shawn Hardy
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRI-EX SECURITY LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
21 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 60
21 Sep 2015
Termination of appointment of Arne Charles Johannessen as a director on 26 June 2015
...
... and 39 more events
05 Sep 2003
New director appointed
05 Sep 2003
New secretary appointed
03 Sep 2003
Director resigned
03 Sep 2003
Secretary resigned
28 Aug 2003
Incorporation

TRI-EX SECURITY LIMITED Charges

17 October 2006
All assets debenture
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 October 2003
Debenture deed
Delivered: 31 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2003
All assets debenture
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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