TRISPORT LIMITED
TAMWORTH INGLEBY (1217) LIMITED

Hellopages » Staffordshire » Tamworth » B77 4BF

Company number 03807486
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address 3 HAMEL HOUSE SANDY WAY, AMINGTON, TAMWORTH, STAFFORDSHIRE, ENGLAND, B77 4BF
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 14 July 2016 with updates; Appointment of Mr Brian Lee Sudbrink as a director on 1 July 2016. The most likely internet sites of TRISPORT LIMITED are www.trisport.co.uk, and www.trisport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Trisport Limited is a Private Limited Company. The company registration number is 03807486. Trisport Limited has been working since 14 July 1999. The present status of the company is Active. The registered address of Trisport Limited is 3 Hamel House Sandy Way Amington Tamworth Staffordshire England B77 4bf. . SUDBRINK, Brian Lee is a Secretary of the company. SUDBRINK, Brian Lee is a Director of the company. ZELLER, Joseph Peter is a Director of the company. Secretary ABELL, Robert Steven has been resigned. Secretary CRIDER, David Stephen has been resigned. Secretary DUPONT, Richard John has been resigned. Secretary FITCHFORD, Andrew Michael John has been resigned. Secretary GAEBLER, John has been resigned. Secretary KEANE, Stephen Dore has been resigned. Secretary SUDBRINK, Brian Lee has been resigned. Secretary WAIN, Stephen Gerrard has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BURR, Robert has been resigned. Director COLABUONO, Scott has been resigned. Director COLLINS, David Roy has been resigned. Director ELLIS, William has been resigned. Director FITCHFORD, Andrew Michael John has been resigned. Director HANKS, Robert Sinclair has been resigned. Director HAYES, Stephen Hedley has been resigned. Director HYMAN, Jonathan W has been resigned. Director KEANE, Stephen has been resigned. Director KELLY, Paul Andrew has been resigned. Director KRIKORIAN, Rand Jay has been resigned. Director MACPHERSON, Duncan Campbell Neil has been resigned. Director MCDOUGALL, Duncan Dargie has been resigned. Director REYNARD, Michael has been resigned. Director SETTLE, David G has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SUDBRINK, Brian Lee
Appointed Date: 01 July 2016
Director
SUDBRINK, Brian Lee
Appointed Date: 01 July 2016
67 years old
Director
ZELLER, Joseph Peter
Appointed Date: 11 April 2006
70 years old

Resigned Directors

Secretary
ABELL, Robert Steven
Resigned: 11 April 2006
Appointed Date: 01 August 2001
Secretary
CRIDER, David Stephen
Resigned: 24 November 2009
Appointed Date: 11 April 2006
Secretary
DUPONT, Richard John
Resigned: 31 December 2012
Appointed Date: 24 November 2009
Secretary
FITCHFORD, Andrew Michael John
Resigned: 01 August 2001
Appointed Date: 02 November 1999
Secretary
GAEBLER, John
Resigned: 24 November 2009
Appointed Date: 22 January 2003
Secretary
KEANE, Stephen Dore
Resigned: 01 July 2016
Appointed Date: 09 June 2014
Secretary
SUDBRINK, Brian Lee
Resigned: 30 May 2014
Appointed Date: 01 January 2013
Secretary
WAIN, Stephen Gerrard
Resigned: 02 November 1999
Appointed Date: 06 August 1999
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 06 August 1999
Appointed Date: 14 July 1999
Director
BURR, Robert
Resigned: 11 April 2006
Appointed Date: 28 February 2003
74 years old
Director
COLABUONO, Scott
Resigned: 29 October 2004
Appointed Date: 22 January 2003
77 years old
Director
COLLINS, David Roy
Resigned: 04 August 2000
Appointed Date: 24 August 1999
65 years old
Director
ELLIS, William
Resigned: 28 February 2003
Appointed Date: 22 January 2003
66 years old
Director
FITCHFORD, Andrew Michael John
Resigned: 22 January 2003
Appointed Date: 24 August 1999
60 years old
Director
HANKS, Robert Sinclair
Resigned: 03 March 2000
Appointed Date: 24 August 1999
79 years old
Director
HAYES, Stephen Hedley
Resigned: 22 January 2003
Appointed Date: 06 August 1999
70 years old
Director
HYMAN, Jonathan W
Resigned: 22 January 2003
Appointed Date: 02 November 1999
67 years old
Director
KEANE, Stephen
Resigned: 01 July 2016
Appointed Date: 01 September 2015
70 years old
Director
KELLY, Paul Andrew
Resigned: 11 April 2006
Appointed Date: 24 August 1999
75 years old
Director
KRIKORIAN, Rand Jay
Resigned: 24 November 2009
Appointed Date: 11 April 2006
70 years old
Director
MACPHERSON, Duncan Campbell Neil
Resigned: 02 November 1999
Appointed Date: 06 August 1999
88 years old
Director
MCDOUGALL, Duncan Dargie
Resigned: 22 January 2003
Appointed Date: 13 November 2000
62 years old
Director
REYNARD, Michael
Resigned: 07 July 2000
Appointed Date: 24 August 1999
63 years old
Director
SETTLE, David G
Resigned: 22 January 2003
Appointed Date: 02 November 1999
64 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 06 August 1999
Appointed Date: 14 July 1999

Persons With Significant Control

Pride Uk Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRISPORT LIMITED Events

10 Feb 2017
Full accounts made up to 29 February 2016
30 Aug 2016
Confirmation statement made on 14 July 2016 with updates
10 Aug 2016
Appointment of Mr Brian Lee Sudbrink as a director on 1 July 2016
09 Aug 2016
Termination of appointment of Stephen Keane as a director on 1 July 2016
09 Aug 2016
Appointment of Mr Brian Lee Sudbrink as a secretary on 1 July 2016
...
... and 114 more events
13 Aug 1999
Registered office changed on 13/08/99 from: 55 colmore row birmingham west midlands B3 2AS
13 Aug 1999
New director appointed
13 Aug 1999
New secretary appointed
13 Aug 1999
New director appointed
14 Jul 1999
Incorporation

TRISPORT LIMITED Charges

30 April 2004
Deed of rent deposit
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: Wesleyan Assurance Society of Colmore Circus
Description: The sum of £38,250.00 which is held in accordance with the…
15 April 2003
Security agreement, pledge and license of patents, trademarks, copyrights and licenses
Delivered: 30 April 2003
Status: Satisfied on 7 December 2010
Persons entitled: M&I Marshall & Ilsley Bank
Description: All patents and patent applications on the inventions and…
15 April 2003
Debenture
Delivered: 28 April 2003
Status: Satisfied on 7 December 2010
Persons entitled: M & I Marshall & Ilsley Bank
Description: Fixed and floating charges over the undertaking and all…
15 April 2003
Security agreement, pledge and licence of patents, trademarks copyrights and licenses
Delivered: 28 April 2003
Status: Satisfied on 28 October 2011
Persons entitled: M & I Marshall & Ilsley Bank
Description: Right title and interest in all patents and patent…
30 July 2001
Mortgage debenture
Delivered: 1 August 2001
Status: Satisfied on 7 February 2003
Persons entitled: Bank of America N.A.
Description: L/H property at 38 amber close,tamworth industrial…

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