TRIFIX ELECTRICAL SYSTEMS LIMITED
HOUGHTON-LE-SPRING

Hellopages » Tyne and Wear » Sunderland » DH4 5RJ

Company number 05288242
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address 18B & 18C CHERRYWAY, DUBMIRE INDUSTRIAL ESTATE,, HOUGHTON-LE-SPRING, TYNE AND WEAR, DH4 5RJ
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Register(s) moved to registered inspection location C/O Robert Gale and Company 8 Adelaide Row Seaham County Durham SR7 7EF; Appointment of Mr Ian Baker as a director on 7 February 2017; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of TRIFIX ELECTRICAL SYSTEMS LIMITED are www.trifixelectricalsystems.co.uk, and www.trifix-electrical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Trifix Electrical Systems Limited is a Private Limited Company. The company registration number is 05288242. Trifix Electrical Systems Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of Trifix Electrical Systems Limited is 18b 18c Cherryway Dubmire Industrial Estate Houghton Le Spring Tyne and Wear Dh4 5rj. The company`s financial liabilities are £46.05k. It is £0.7k against last year. And the total assets are £106.33k, which is £20.93k against last year. BAKER, Ian is a Secretary of the company. BAKER, Ian is a Director of the company. FERGUSON, Mark Alan is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director BAKER, Ian has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Repair of electrical equipment".


trifix electrical systems Key Finiance

LIABILITIES £46.05k
+1%
CASH n/a
TOTAL ASSETS £106.33k
+24%
All Financial Figures

Current Directors

Secretary
BAKER, Ian
Appointed Date: 16 November 2004
Director
BAKER, Ian
Appointed Date: 07 February 2017
54 years old
Director
FERGUSON, Mark Alan
Appointed Date: 16 November 2004
64 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004
Director
BAKER, Ian
Resigned: 26 November 2004
Appointed Date: 16 November 2004
54 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004

Persons With Significant Control

Trifix Electronic Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TRIFIX ELECTRICAL SYSTEMS LIMITED Events

20 Feb 2017
Register(s) moved to registered inspection location C/O Robert Gale and Company 8 Adelaide Row Seaham County Durham SR7 7EF
07 Feb 2017
Appointment of Mr Ian Baker as a director on 7 February 2017
23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2,000
...
... and 38 more events
23 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004
Registered office changed on 23/11/04 from: trifix electrical systems LIMITED, minshull house 67 wellington road north, stockport, cheshire SK4 2LP
23 Nov 2004
Accounting reference date extended from 30/11/05 to 31/12/05
16 Nov 2004
Incorporation

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