TRIUMPH MOTORCYCLES (COVENTRY) LIMITED

Profile TRIUMPH MOTORCYCLES (COVENTRY) LIMITED

Actual on 01.08.2021
Company name
TRIUMPH MOTORCYCLES (COVENTRY) LIMITED
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Company number
02333981
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 January 1989
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 23 January 2022 due by Sunday, 06 February 2022

Last statement dated Saturday, 23 January 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
ASHBY ROAD, MEASHAM, DERBYSHIRE, SWADLINCOTE, DE12 7JP
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PSC and Officers TRIUMPH MOTORCYCLES (COVENTRY) LIMITED

Officers

(as of 19.09.2020)

BLOOR, John Stuart
Status: Active
Correspondence address: Plas Penhelig, Penhelig Road, Aberdovey, Gwynedd, LL35 0NA
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Company Director
Country of residence: Wales
EASTHAM, John Lambert
Status: Active
Appointed on: Friday, 11 October 1991
Correspondence address: 12 Hill Close, Peckleton, Leicestershire, LE9 7RQ
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Accountant
Country of residence: England
MEHTA, Dinesh Kumar Ishwerlal Khushalbhai
Status: Active
Appointed on: Saturday, 29 February 1992
Correspondence address: Ashby Road, Measham, Swadlincote, Derbyshire, DE12 7JP
Nationality: British
Role: Secretary
MEHTA, Dinesh Kumar Ishwerlal Khushalbhai
Status: Active
Appointed on: Tuesday, 22 February 2000
Correspondence address: 20 Rydal Gardens, Ashby De La Zouch, Leicestershire, LE65 1FJ
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WHARTON, Karl
Status: Not active
Appointed on: Tuesday, 22 February 2000
Resigned on: Friday, 13 December 2002
Correspondence address: The White House, Barton Road, Congerstone, Warwickshire, CV13 6NB
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Accountant
HANCOCK, Douglas Harold
Status: Not active
Resigned on: Friday, 28 February 1992
Correspondence address: 38 Allison Gardens, Beeston, Nottingham, Nottinghamshire, NG9 5DG
Role: Secretary
ASTON, Roy
Status: Not active
Resigned on: Thursday, 17 February 2000
Correspondence address: 225 Derby Road, Beeston, Nottingham, Nottinghamshire, NG9 3AZ
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.09.2021)

Bloor Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bloor Holdings Limited Swadlincote, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr John Stuart Bloor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Swadlincote, Derbyshire
Nationality: British
Date of birth: June 1943
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm