TRIFIX ELECTRICAL SYSTEMS LIMITED

Profile TRIFIX ELECTRICAL SYSTEMS LIMITED

Actual on 01.07.2021
Company name
TRIFIX ELECTRICAL SYSTEMS LIMITED
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Company number
05288242
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 November 2004
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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 Tuesday, 16 November 2021 due by Tuesday, 30 November 2021

Last statement dated Monday, 16 November 2020

Nature of business (SIC)
33140 - Repair of electrical equipment
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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 ELECTRICAL SYSTEMS LIMITED

Officers

(as of 19.09.2020)

BAKER, Ian
Status: Active
Appointed on: Tuesday, 16 November 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: Tuesday, 07 February 2017
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: Engineer
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
STENBURGE, Mark
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: June 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAKER, Ian
Status: Not active
Appointed on: Tuesday, 16 November 2004
Resigned on: Friday, 26 November 2004
Correspondence address: 26 North View, South Hylton, Sunderland, Tyne & Wear, SR4 0LE
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FERGUSON, Mark Alan
Status: Not active
Appointed on: Tuesday, 16 November 2004
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: Tuesday, 16 November 2004
Resigned on: Tuesday, 16 November 2004
Correspondence address: Minshull House 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
Role: Corporate Nominee Secretary
OCS DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 16 November 2004
Resigned on: Tuesday, 16 November 2004
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)

Trifix Electronic Services Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18b & 18c Houghton Le Spring, United Kingdom, Tyne & Wear
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent