TRIFAST QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
UCKFIELD TRIFAST HOLDINGS LIMITED

Hellopages » East Sussex » Wealden » TN22 1QW
Company number 02839514
Status Active
Incorporation Date 27 July 1993
Company Type Private Limited Company
Address TRIFAST HOUSE BOLTON CLOSE, BELLBROOK INDUSTRIAL ESTATE, UCKFIELD, EAST SUSSEX, TN22 1QW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Clare Foster as a secretary on 1 April 2016. The most likely internet sites of TRIFAST QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED are www.trifastqualifyingemployeeshareownershiptrustee.co.uk, and www.trifast-qualifying-employee-share-ownership-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Buxted Rail Station is 2.6 miles; to Crowborough Rail Station is 7 miles; to Berwick (Sussex) Rail Station is 9.6 miles; to Southease Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trifast Qualifying Employee Share Ownership Trustee Limited is a Private Limited Company. The company registration number is 02839514. Trifast Qualifying Employee Share Ownership Trustee Limited has been working since 27 July 1993. The present status of the company is Active. The registered address of Trifast Qualifying Employee Share Ownership Trustee Limited is Trifast House Bolton Close Bellbrook Industrial Estate Uckfield East Sussex Tn22 1qw. . CASE, Lyndsey is a Secretary of the company. BELTON, Mark is a Director of the company. FOSTER, Clare is a Director of the company. Secretary BELTON, Mark has been resigned. Secretary FOSTER, Clare has been resigned. Secretary LAWSON, Stuart has been resigned. Secretary WILSON, John has been resigned. Nominee Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director AULD, Steven Malcolm has been resigned. Director BARKER, James Charles has been resigned. Director BARKER, James Charles has been resigned. Director BERRY, David Harold has been resigned. Director BUDGEN, John Dennis has been resigned. Director DUGDALE, David John has been resigned. Director LAWSON, Stuart John has been resigned. Director NICHOLAS, Nicola Jane has been resigned. Director WILSON, John has been resigned. Nominee Director BAYSHILL MANAGEMENT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CASE, Lyndsey
Appointed Date: 01 April 2016
Director
BELTON, Mark
Appointed Date: 01 October 2015
56 years old
Director
FOSTER, Clare
Appointed Date: 01 October 2015
51 years old

Resigned Directors

Secretary
BELTON, Mark
Resigned: 01 March 2015
Appointed Date: 01 April 2004
Secretary
FOSTER, Clare
Resigned: 01 April 2016
Appointed Date: 01 March 2015
Secretary
LAWSON, Stuart
Resigned: 31 March 2004
Appointed Date: 10 July 1995
Secretary
WILSON, John
Resigned: 10 July 1995
Appointed Date: 19 January 1994
Nominee Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 19 January 1994
Appointed Date: 27 July 1993
Director
AULD, Steven Malcolm
Resigned: 17 March 2009
Appointed Date: 01 June 2007
65 years old
Director
BARKER, James Charles
Resigned: 30 September 2015
Appointed Date: 18 March 2009
72 years old
Director
BARKER, James Charles
Resigned: 31 May 2007
Appointed Date: 01 January 2003
72 years old
Director
BERRY, David Harold
Resigned: 02 August 2005
Appointed Date: 19 April 1999
65 years old
Director
BUDGEN, John Dennis
Resigned: 19 April 1999
Appointed Date: 19 January 1994
86 years old
Director
DUGDALE, David John
Resigned: 19 April 1999
Appointed Date: 19 January 1994
83 years old
Director
LAWSON, Stuart John
Resigned: 31 January 2009
Appointed Date: 01 April 2004
57 years old
Director
NICHOLAS, Nicola Jane
Resigned: 31 January 2009
Appointed Date: 19 April 1999
62 years old
Director
WILSON, John
Resigned: 31 December 2002
Appointed Date: 19 April 1999
77 years old
Nominee Director
BAYSHILL MANAGEMENT LIMITED
Resigned: 19 January 1994
Appointed Date: 27 July 1993

Persons With Significant Control

Trifast Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIFAST QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED Events

25 Aug 2016
Confirmation statement made on 1 August 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 March 2016
01 Apr 2016
Termination of appointment of Clare Foster as a secretary on 1 April 2016
01 Apr 2016
Appointment of Lyndsey Case as a secretary on 1 April 2016
11 Feb 2016
Appointment of Clare Foster as a director on 1 October 2015
...
... and 86 more events
03 Aug 1993
Resolutions
  • ELRES ‐ Elective resolution
03 Aug 1993
Resolutions
  • ELRES ‐ Elective resolution
03 Aug 1993
Resolutions
  • ELRES ‐ Elective resolution
03 Aug 1993
Resolutions
  • ELRES ‐ Elective resolution
27 Jul 1993
Incorporation

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