TRIMARK EUROPE LIMITED - COALVILLE


Company Profile Company Filings

Overview

TRIMARK EUROPE LIMITED is a Private Limited Company from COALVILLE ENGLAND and has the status: Active.
TRIMARK EUROPE LIMITED was incorporated 26 years ago on 15/07/1997 and has the registered number: 03403771. The accounts status is FULL and accounts are next due on 30/09/2024.

TRIMARK EUROPE LIMITED - COALVILLE

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

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

UNIT 3 SENCE COURT
COALVILLE
LE67 1GZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HELEN MARY MOLLOY Secretary 2023-05-11 CURRENT
MS HELEN MARY MOLLOY Oct 1968 British Director 2023-05-11 CURRENT
MR DAVID FARRAR Dec 1966 British Director 2017-04-27 CURRENT
MR JACK BURKE GRACE Jan 1950 American Director 2014-05-20 CURRENT
MR SCOTT PERKINS Jun 1959 American Director 1997-10-31 CURRENT
KEITH DAVID DOLBEAR Feb 1956 British Director 2001-12-03 CURRENT
MR LYNN DELANO HOPP Jan 1960 American Director 2016-12-19 CURRENT
MS KENDRA KAY KNOWLTON Sep 1969 American Director 2014-05-20 CURRENT
MR RICCI LYNN MARZOLF May 1954 American Director 2014-05-20 CURRENT
FNCS LIMITED Corporate Director 1997-07-15 UNTIL 1997-07-15 RESIGNED
FNCS SECRETARIES LIMITED Corporate Secretary 1997-07-15 UNTIL 1997-07-15 RESIGNED
ANDREW LEE BOOLS British Secretary 1997-07-15 UNTIL 1999-01-18 RESIGNED
MR CHRISTOPHER PAUL WEBB Secretary 2011-12-05 UNTIL 2023-04-28 RESIGNED
MR CHRISTOPHER PAUL WEBB British Secretary 2007-09-17 UNTIL 2007-09-28 RESIGNED
MS PATRICIA ELLEN KNOWLTON Other Secretary 2007-09-28 UNTIL 2011-12-05 RESIGNED
MS PATRICIA ELLEN KNOWLTON Other Secretary 1999-01-18 UNTIL 2007-09-17 RESIGNED
MR CHRISTOPHER PAUL WEBB British Director 2005-08-01 UNTIL 2023-04-28 RESIGNED
MARK H BOUMAN Feb 1944 American Director 2000-05-25 UNTIL 2009-03-17 RESIGNED
MR RAYMOND HOWARD Jun 1948 British Director 1999-06-16 UNTIL 2003-07-31 RESIGNED
MS PATRICIA ELLEN KNOWLTON Other Director 1997-10-31 UNTIL 2011-12-05 RESIGNED
DUANE LEE NELSON Oct 1948 American Director 1997-07-15 UNTIL 2000-04-18 RESIGNED
IVAN HENRY SMITH Feb 1956 British Director 1997-10-31 UNTIL 1999-09-17 RESIGNED
MR GREGORY JAMES TEBB Jul 1961 British Director 2005-08-01 UNTIL 2010-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trimark Corporation 2016-04-06 - 2023-07-01 New Hampton   Ia 50659 Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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