TRIFIX ELECTRONIC SERVICES LIMITED

Profile TRIFIX ELECTRONIC SERVICES LIMITED

Actual on 01.07.2021
Company name
TRIFIX ELECTRONIC SERVICES LIMITED
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Company number
04997585
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 December 2003
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 26 January 2022 due by Wednesday, 09 February 2022

Last statement dated Tuesday, 26 January 2021

Nature of business (SIC)
33120 - Repair of machinery
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Registered office address
18B & 18C CHERRYWAY, DUBMIRE INDUSTRIAL ESTATE,, TYNE AND WEAR, HOUGHTON - LE- SPRING,, DH4 5RJ
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PSC and Officers TRIFIX ELECTRONIC SERVICES LIMITED

Officers

(as of 19.09.2020)

BAKER, Ian
Status: Active
Appointed on: Monday, 02 August 2004
Correspondence address: 18b & 18c Cherryway, Dubmire Industrial Estate,, Houghton - Le- Spring,, Tyne And Wear, DH4 5RJ
Nationality: British
Role: Secretary
Occupation: Company Director
BAKER, Ian
Status: Active
Appointed on: Monday, 02 August 2004
Correspondence address: 18b & 18c Cherryway, Dubmire Industrial Estate,, Houghton - Le- Spring,, Tyne And Wear, DH4 5RJ
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BAKER, Karen
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: 18b & 18c Cherryway, Dubmire Industrial Estate,, Houghton - Le- Spring,, Tyne And Wear, DH4 5RJ
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Director
Country of residence: England
FERGUSON, Janice
Status: Not active
Appointed on: Wednesday, 17 December 2003
Resigned on: Monday, 02 August 2004
Correspondence address: 31 Baulkham Hills, Mountside Estate, Penshaw, Tyne & Wear, DH4 7RY
Role: Secretary
FERGUSON, Mark Alan
Status: Not active
Appointed on: Wednesday, 17 December 2003
Resigned on: Sunday, 01 July 2018
Correspondence address: 18b & 18c Cherryway, Dubmire Industrial Estate,, Houghton - Le- Spring,, Tyne And Wear, DH4 5RJ
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FERGUSON, Rachel Ashleigh
Status: Not active
Appointed on: Sunday, 01 July 2018
Resigned on: Tuesday, 12 February 2019
Correspondence address: 18b & 18c Cherryway, Dubmire Industrial Estate,, Houghton - Le- Spring,, Tyne And Wear, DH4 5RJ
Nationality: British
Date of birth: October 1995
Role: Director
Occupation: Accounts Assistant
Country of residence: England
OCS CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 17 December 2003
Resigned on: Wednesday, 17 December 2003
Correspondence address: Minshull House 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
Role: Corporate Nominee Secretary
OCS DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 17 December 2003
Resigned on: Wednesday, 17 December 2003
Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr Ian Baker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Houghton - Le- Spring,, Tyne And Wear
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Ian Baker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Houghton - Le- Spring,, Tyne And Wear
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Karen Baker
Status: Active
Notified on: Tuesday, 24 December 2019
Correspondence address: Houghton - Le- Spring,, Tyne And Wear
Nationality: British
Date of birth: November 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Alan Ferguson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Houghton - Le- Spring,, Tyne And Wear
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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