TRIFIX ELECTRONIC SERVICES LIMITED
HOUGHTON - LE- SPRING,

Hellopages » Tyne and Wear » Sunderland » DH4 5RJ

Company number 04997585
Status Active
Incorporation Date 17 December 2003
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 33120 - Repair of machinery
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 200 . The most likely internet sites of TRIFIX ELECTRONIC SERVICES LIMITED are www.trifixelectronicservices.co.uk, and www.trifix-electronic-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and twelve months. Trifix Electronic Services Limited is a Private Limited Company. The company registration number is 04997585. Trifix Electronic Services Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Trifix Electronic Services Limited is 18b 18c Cherryway Dubmire Industrial Estate Houghton Le Spring Tyne and Wear Dh4 5rj. The company`s financial liabilities are £464.73k. It is £45.91k against last year. And the total assets are £516.66k, which is £26.43k 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. Secretary FERGUSON, Janice has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Repair of machinery".


trifix electronic services Key Finiance

LIABILITIES £464.73k
+10%
CASH n/a
TOTAL ASSETS £516.66k
+5%
All Financial Figures

Current Directors

Secretary
BAKER, Ian
Appointed Date: 02 August 2004
Director
BAKER, Ian
Appointed Date: 02 August 2004
54 years old
Director
FERGUSON, Mark Alan
Appointed Date: 17 December 2003
64 years old

Resigned Directors

Secretary
FERGUSON, Janice
Resigned: 02 August 2004
Appointed Date: 17 December 2003
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003

Persons With Significant Control

Mr Mark Alan Ferguson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Baker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIFIX ELECTRONIC SERVICES LIMITED Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200
03 Jul 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 200
...
... and 36 more events
07 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2004
Secretary resigned
07 Jan 2004
Director resigned
17 Dec 2003
Incorporation

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