CHARLES STRINGER'S SONS & CO.LIMITED - UCKFIELD


Company Profile Company Filings

Overview

CHARLES STRINGER'S SONS & CO.LIMITED is a Private Limited Company from UCKFIELD and has the status: Active.
CHARLES STRINGER'S SONS & CO.LIMITED was incorporated 89 years ago on 08/09/1934 and has the registered number: 00291905. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CHARLES STRINGER'S SONS & CO.LIMITED - UCKFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TRIFAST HOUSE
UCKFIELD
EAST SUSSEX
TN22 1QW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYNDSEY CASE Secretary 2016-04-01 CURRENT
MR CHRISTOPHER FINDLAY MORGAN Jan 1971 British Director 2022-08-31 CURRENT
MR STUART JOHN LAWSON Apr 1968 British Director 2002-04-01 UNTIL 2009-01-31 RESIGNED
MARK BELTON British Secretary 2004-04-01 UNTIL 2015-03-01 RESIGNED
JOHN EDWIN BOTT Apr 1934 Secretary RESIGNED
CLARE FOSTER Secretary 2015-03-01 UNTIL 2016-04-01 RESIGNED
MR STUART JOHN LAWSON Apr 1968 British Secretary 1998-03-31 UNTIL 2004-03-31 RESIGNED
MR NIGEL KEITH VIDLER May 1950 British Secretary 1996-05-20 UNTIL 1998-03-31 RESIGNED
MR MALCOLM MCDONALD DIAMOND Sep 1948 British Director 1996-05-20 UNTIL 2002-03-31 RESIGNED
MRS JOAN WHITELAW Jul 1920 British Director RESIGNED
ALICE BEATRICE WARD Feb 1919 British Director RESIGNED
MR NIGEL KEITH VIDLER May 1950 British Director 1996-12-01 UNTIL 1998-03-31 RESIGNED
JOHN WILSON Jan 1949 British Director 1996-12-01 UNTIL 2002-12-31 RESIGNED
MARTIN SUTTON KING Aug 1933 British Director RESIGNED
CLARE FOSTER Nov 1974 British Director 2015-10-01 UNTIL 2022-08-30 RESIGNED
MR MARK BELTON Jul 1969 British Director 2015-10-01 UNTIL 2023-02-18 RESIGNED
GEOFFREY PAUL BUDD Feb 1957 British Director 1996-05-20 UNTIL 1998-03-31 RESIGNED
JOHN EDWIN BOTT Apr 1934 Director RESIGNED
MR JAMES CHARLES BARKER Feb 1953 British Director 1996-05-20 UNTIL 1996-12-01 RESIGNED
MR JAMES CHARLES BARKER Feb 1953 British Director 2003-01-01 UNTIL 2007-05-31 RESIGNED
MR JAMES CHARLES BARKER Feb 1953 British Director 2009-03-18 UNTIL 2015-09-30 RESIGNED
MR STEVEN MALCOLM AULD Jun 1960 British Director 2007-06-01 UNTIL 2009-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trifast Plc 2016-04-06 Uckfield   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TR EUROPE LIMITED UCKFIELD Active DORMANT 74990 - Non-trading company
IVOR GREEN (EXPORTS) LIMITED UCKFIELD Active DORMANT 74990 - Non-trading company
LANCASTER FASTENER COMPANY LIMITED UCKFIELD Active FULL 46180 - Agents specialized in the sale of other particular products
FASTENER TECHNIQUES LIMITED UCKFIELD Active DORMANT 74990 - Non-trading company
TRIFIX LIMITED UCKFIELD Active DORMANT 74990 - Non-trading company
TRIFAST PLC UCKFIELD ENGLAND Active GROUP 74990 - Non-trading company
TRIFAST SYSTEMS LIMITED UCKFIELD Active DORMANT 62020 - Information technology consultancy activities
TRIFAST HOLDINGS (ASIA) LTD EAST SUSSEX Active DORMANT 74990 - Non-trading company
TRIFAST OVERSEAS HOLDINGS LIMITED UCKFIELD Active FULL 70100 - Activities of head offices