Menna Overview
Here’s a quick overview of TRIFAST OVERSEAS HOLDINGS LIMITED 👀 — a Walsall based business that started in 1994.
TRIFAST OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No02997039
- Age31 years 7 months Incorporated 1 December 1994
- Officers7
Address
National Distribution Centre, Reedswood Park Road, Walsall, WS2 8DQ, England
TRIFAST OVERSEAS HOLDINGS LIMITED is an active company incorporated on 1 December 1994 and based in Walsall, England. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 13 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Dec 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASE, Lyndsey | secretary | 01 Apr 2016 | |
| FERGUSON, Katherine Jane | director | Oct 1972 | 16 Sept 2024 |
| JACK, Daniel Stephen | director | May 1973 | 08 Jun 2020 |
| LAWLOR, Grainne Mary | director | Feb 1980 | 16 Sept 2024 |
| MORGAN, Christopher Findlay | director | Jan 1971 | 18 Feb 2023 |
| NUTTALL, Andrew Richard | director | Mar 1966 | 01 Apr 2020 |
| PERCIVAL, Iain Philip | director | Sep 1967 | 25 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trifast Plc | 06 Apr 2016 |
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BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
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BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
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DIAMOND, Malcolm Mcdonald are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TRIFAST OVERSEAS HOLDINGS LIMITED 👀 — a Walsall based business that started in 1994.