TRIUMPH STRUCTURES INTERNATIONAL, LTD.
FARNBOROUGH PRIMUS (UK) HOLDINGS LIMITED

Hellopages » Hampshire » Rushmoor » GU14 7QU

Company number 06207544
Status Active
Incorporation Date 10 April 2007
Company Type Private Limited Company
Address 21 INVINCIBLE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7QU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Accounts for a dormant company 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 STRUCTURES INTERNATIONAL, LTD. are www.triumphstructuresinternational.co.uk, and www.triumph-structures-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Blackwater Rail Station is 3.1 miles; to Ash Rail Station is 3.5 miles; to Bagshot Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triumph Structures International Ltd is a Private Limited Company. The company registration number is 06207544. Triumph Structures International Ltd has been working since 10 April 2007. The present status of the company is Active. The registered address of Triumph Structures International Ltd is 21 Invincible Road Farnborough Hampshire Gu14 7qu. . CROWLEY, Daniel Joseph is a Director of the company. MCCABE JR., James Francis is a Director of the company. THOMAS, Marylou is a Director of the company. WRIGHT II, John Beckley is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary EDELSTYN, Paul has been resigned. Secretary MAYHEAD, Peter Michael has been resigned. Secretary PETERS, Sheila has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ALLY, Bibi Rahima has been resigned. Director BECKER, Roger Paul has been resigned. Director BLACKMORE, Steven Craig has been resigned. Director COOKE, Roger Anthony has been resigned. Director FLETCHER, Douglas Paul has been resigned. Director FRISBY, Jeffry Douglas has been resigned. Director HAGEL, Shawn Rene has been resigned. Director HOOVER, Jim has been resigned. Director ILL, Richard Crosby has been resigned. Director KORNBLATT, Mosheh David has been resigned. Director MAYHEAD, Peter Michael has been resigned. Director MCRAE, Jeffrey L has been resigned. Director PATTEE, Russell Scott has been resigned. Director SMITH, Mike has been resigned. Director SNOWDEN, Joseph Irvin has been resigned. Director TAYLOR, Rowan Gregory Paxton has been resigned. Director WARREN, Michael Jonathan has been resigned. The company operates in "Activities of head offices".


Current Directors

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
THOMAS, Marylou
Appointed Date: 02 January 2014
63 years old
Director
WRIGHT II, John Beckley
Appointed Date: 03 May 2013
71 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 29 March 2011
Appointed Date: 11 April 2007
Secretary
EDELSTYN, Paul
Resigned: 03 May 2013
Appointed Date: 09 August 2011
Secretary
MAYHEAD, Peter Michael
Resigned: 28 October 2011
Appointed Date: 23 September 2011
Secretary
PETERS, Sheila
Resigned: 11 April 2007
Appointed Date: 10 April 2007
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 21 September 2011
Appointed Date: 29 March 2011
Director
ALLY, Bibi Rahima
Resigned: 11 April 2007
Appointed Date: 10 April 2007
66 years old
Director
BECKER, Roger Paul
Resigned: 03 May 2013
Appointed Date: 09 August 2011
72 years old
Director
BLACKMORE, Steven Craig
Resigned: 03 May 2013
Appointed Date: 09 August 2011
64 years old
Director
COOKE, Roger Anthony
Resigned: 03 May 2013
Appointed Date: 09 August 2011
77 years old
Director
FLETCHER, Douglas Paul
Resigned: 03 January 2014
Appointed Date: 29 April 2011
71 years old
Director
FRISBY, Jeffry Douglas
Resigned: 29 May 2015
Appointed Date: 03 May 2013
70 years old
Director
HAGEL, Shawn Rene
Resigned: 03 May 2013
Appointed Date: 09 August 2011
60 years old
Director
HOOVER, Jim
Resigned: 31 October 2012
Appointed Date: 11 April 2007
79 years old
Director
ILL, Richard Crosby
Resigned: 14 January 2016
Appointed Date: 29 May 2015
82 years old
Director
KORNBLATT, Mosheh David
Resigned: 18 July 2014
Appointed Date: 03 May 2013
65 years old
Director
MAYHEAD, Peter Michael
Resigned: 28 October 2011
Appointed Date: 23 September 2011
53 years old
Director
MCRAE, Jeffrey L
Resigned: 06 September 2016
Appointed Date: 18 July 2014
62 years old
Director
PATTEE, Russell Scott
Resigned: 03 May 2013
Appointed Date: 09 August 2011
62 years old
Director
SMITH, Mike
Resigned: 06 June 2012
Appointed Date: 29 April 2011
63 years old
Director
SNOWDEN, Joseph Irvin
Resigned: 03 May 2013
Appointed Date: 09 August 2011
69 years old
Director
TAYLOR, Rowan Gregory Paxton
Resigned: 29 April 2011
Appointed Date: 11 April 2007
58 years old
Director
WARREN, Michael Jonathan
Resigned: 29 April 2011
Appointed Date: 11 April 2007
52 years old

Persons With Significant Control

Triumph Group Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIUMPH STRUCTURES INTERNATIONAL, LTD. Events

12 Apr 2017
Confirmation statement made on 10 April 2017 with updates
10 Jan 2017
Accounts for a dormant company 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
23 Aug 2016
Full accounts made up to 31 March 2015
...
... and 76 more events
17 May 2007
Director resigned
17 May 2007
Secretary resigned
17 May 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
17 May 2007
Ad 23/04/07-23/04/07 £ si 99@1=99 £ ic 1/100
10 Apr 2007
Incorporation

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