TRIUMPH INTERNATIONAL LIMITED - SWINDON


Company Profile Company Filings

Overview

TRIUMPH INTERNATIONAL LIMITED is a Private Limited Company from SWINDON and has the status: Active.
TRIUMPH INTERNATIONAL LIMITED was incorporated 69 years ago on 03/08/1954 and has the registered number: 00536483. The accounts status is FULL and accounts are next due on 30/09/2024.

TRIUMPH INTERNATIONAL LIMITED - SWINDON

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ARKWRIGHT ROAD
SWINDON
WILTSHIRE
SN25 5BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH MCMILLAN Dec 1985 British Director 2021-12-01 CURRENT
MRS MARIKA KOVACS Jun 1968 Dutch Director 2016-08-01 CURRENT
NEVILLE HEWITT Mar 1958 British Director 2011-10-01 UNTIL 2016-09-30 RESIGNED
NEVILLE HAROLD HEWITT British Secretary 2010-07-19 UNTIL 2016-09-30 RESIGNED
KENNETH REGINALD PRICE Sep 1940 British Secretary RESIGNED
RICHARD MARK LLOYD Jul 1960 British Director 2004-08-01 UNTIL 2009-06-12 RESIGNED
LEONARDO INNOCENZI Dec 1962 Italian Director 2008-05-01 UNTIL 2012-06-30 RESIGNED
MR DAVID CHARLES HORNBUCKLE Oct 1945 British Director 1992-10-21 UNTIL 2007-09-28 RESIGNED
STEPHEN KEITH HAWKINS British Secretary 2005-06-27 UNTIL 2010-07-19 RESIGNED
JACQUELINE ANNE BURNS Dec 1957 British Secretary 2000-07-01 UNTIL 2005-06-27 RESIGNED
MS SHEILA ANNE HAMILTON Aug 1963 British Director 2014-01-01 UNTIL 2016-08-31 RESIGNED
WOLFGANG SPIESSHOFER Mar 1943 Swiss Director RESIGNED
MRS JODY HAWKES Mar 1980 British Director 2021-12-01 UNTIL 2023-12-15 RESIGNED
OLIVER FRIELINGSDORF Aug 1970 German Director 2011-10-01 UNTIL 2012-04-30 RESIGNED
LASSI PETRI JUHANA HAIKOLA Apr 1962 Finnish Director 2007-09-01 UNTIL 2010-10-20 RESIGNED
NOREEN GALLAGHER Mar 1971 Irish Director 2011-10-01 UNTIL 2013-11-24 RESIGNED
CHRISTIAN FLOCK Jan 1977 German Director 2013-06-01 UNTIL 2014-07-31 RESIGNED
CAROL ANN BURNS Aug 1958 British Director 2013-06-01 UNTIL 2014-07-31 RESIGNED
DR HERBERT BRAUN Aug 1910 German Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Triumph Universa Ag 2016-04-06 Bad Zurzach   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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