TRIFORM HOLDINGS LIMITED
WILNECOTE TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 5DU

Company number 04088995
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address UNIT 2 AND 3 VIKING PARK, TAME VALLEY INDUSTRIAL ESTATE, WILNECOTE TAMWORTH, STAFFORDSHIRE, B77 5DU
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 731,999 . The most likely internet sites of TRIFORM HOLDINGS LIMITED are www.triformholdings.co.uk, and www.triform-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Triform Holdings Limited is a Private Limited Company. The company registration number is 04088995. Triform Holdings Limited has been working since 12 October 2000. The present status of the company is Active. The registered address of Triform Holdings Limited is Unit 2 and 3 Viking Park Tame Valley Industrial Estate Wilnecote Tamworth Staffordshire B77 5du. . GEDDES, Karen Suzanne is a Secretary of the company. MULLARD, Robert Stanley is a Director of the company. Secretary BANNISTER, Diane has been resigned. Secretary BEVAN, Johnathan Mark has been resigned. Secretary BEVAN, Jonathan Mark has been resigned. Secretary JONES, John has been resigned. Secretary STRETTON, William Edward has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEVAN, Jonathan Mark has been resigned. Director BEVAN, Jonathan Mark has been resigned. Director JONES, John has been resigned. Director STRETTON, William Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
GEDDES, Karen Suzanne
Appointed Date: 17 April 2014
Director
MULLARD, Robert Stanley
Appointed Date: 12 October 2000
78 years old

Resigned Directors

Secretary
BANNISTER, Diane
Resigned: 17 April 2014
Appointed Date: 11 June 2012
Secretary
BEVAN, Johnathan Mark
Resigned: 11 June 2012
Appointed Date: 01 September 2004
Secretary
BEVAN, Jonathan Mark
Resigned: 18 October 2003
Appointed Date: 07 January 2002
Secretary
JONES, John
Resigned: 31 August 2004
Appointed Date: 18 November 2003
Secretary
STRETTON, William Edward
Resigned: 07 January 2002
Appointed Date: 12 October 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 October 2000
Appointed Date: 12 October 2000
Director
BEVAN, Jonathan Mark
Resigned: 11 June 2012
Appointed Date: 17 December 2007
73 years old
Director
BEVAN, Jonathan Mark
Resigned: 18 October 2003
Appointed Date: 19 November 2001
73 years old
Director
JONES, John
Resigned: 31 August 2004
Appointed Date: 08 March 2001
70 years old
Director
STRETTON, William Edward
Resigned: 07 January 2002
Appointed Date: 12 October 2000
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 October 2000
Appointed Date: 12 October 2000

Persons With Significant Control

Mr Robert Stanley Mullard
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

TRIFORM HOLDINGS LIMITED Events

21 Oct 2016
Confirmation statement made on 12 October 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 731,999
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
26 Oct 2000
Director resigned
26 Oct 2000
New secretary appointed
26 Oct 2000
New director appointed
26 Oct 2000
New director appointed
12 Oct 2000
Incorporation

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