TRISPORT LIMITED - TAMWORTH
Company Profile | Company Filings |
Overview
TRISPORT LIMITED is a Private Limited Company from TAMWORTH ENGLAND and has the status: Active.
TRISPORT LIMITED was incorporated 24 years ago on 14/07/1999 and has the registered number: 03807486. The accounts status is SMALL and accounts are next due on 26/11/2024.
TRISPORT LIMITED was incorporated 24 years ago on 14/07/1999 and has the registered number: 03807486. The accounts status is SMALL and accounts are next due on 26/11/2024.
TRISPORT LIMITED - TAMWORTH
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 2 | 28/02/2023 | 26/11/2024 |
Registered Office
3 HAMEL HOUSE SANDY WAY
TAMWORTH
STAFFORDSHIRE
B77 4BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LOUISE JULIA ROE | Mar 1967 | British | Director | 2019-05-14 | CURRENT |
MR BRIAN LEE SUDBRINK | Secretary | 2023-11-28 | CURRENT | ||
MR KEITH DOUGLAS BORNHOLTZ | Dec 1967 | American | Director | 2022-05-12 | CURRENT |
MR BRIAN LEE SUDBRINK | Jul 1958 | American | Director | 2016-07-01 UNTIL 2022-05-12 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1999-07-14 UNTIL 1999-08-06 | RESIGNED | ||
MR STEPHEN GERRARD WAIN | Dec 1955 | British | Secretary | 1999-08-06 UNTIL 1999-11-02 | RESIGNED |
MR JOSEPH PETER ZELLER | Mar 1955 | American | Director | 2006-04-11 UNTIL 2021-02-28 | RESIGNED |
MR STEPHEN KEANE | Aug 1955 | American | Director | 2015-09-01 UNTIL 2016-07-01 | RESIGNED |
MR ROBERT STEVEN ABELL | English | Secretary | 2001-08-01 UNTIL 2006-04-11 | RESIGNED | |
MR PAUL CURTIS COLLINS | Secretary | 2022-05-12 UNTIL 2022-09-09 | RESIGNED | ||
DAVID STEPHEN CRIDER | Apr 1962 | Secretary | 2006-04-11 UNTIL 2009-11-24 | RESIGNED | |
MR BRIAN LEE SUDBRINK | Secretary | 2016-07-01 UNTIL 2022-05-12 | RESIGNED | ||
MR RICHARD JOHN DUPONT | Secretary | 2009-11-24 UNTIL 2012-12-31 | RESIGNED | ||
ANDREW MICHAEL JOHN FITCHFORD | Jan 1965 | British | Secretary | 1999-11-02 UNTIL 2001-08-01 | RESIGNED |
MR STEPHEN DORE KEANE | Secretary | 2014-06-09 UNTIL 2016-07-01 | RESIGNED | ||
MR BRIAN JAMES MCTASNEY | Secretary | 2023-01-13 UNTIL 2023-11-28 | RESIGNED | ||
MR BRIAN LEE SUDBRINK | Secretary | 2013-01-01 UNTIL 2014-05-30 | RESIGNED | ||
JOHN GAEBLER | American | Secretary | 2003-01-22 UNTIL 2009-11-24 | RESIGNED | |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1999-07-14 UNTIL 1999-08-06 | RESIGNED | ||
DAVID G SETTLE | Dec 1960 | American | Director | 1999-11-02 UNTIL 2003-01-22 | RESIGNED |
MICHAEL REYNARD | Mar 1962 | British | Director | 1999-08-24 UNTIL 2000-07-07 | RESIGNED |
MR BRIAN JAMES MCTASNEY | Oct 1969 | American | Director | 2023-01-13 UNTIL 2023-11-28 | RESIGNED |
MR DUNCAN DARGIE MCDOUGALL | Jul 1963 | British | Director | 2000-11-13 UNTIL 2003-01-22 | RESIGNED |
DUNCAN CAMPBELL NEIL MACPHERSON | Sep 1937 | British | Director | 1999-08-06 UNTIL 1999-11-02 | RESIGNED |
RAND JAY KRIKORIAN | May 1955 | American | Director | 2006-04-11 UNTIL 2009-11-24 | RESIGNED |
PAUL ANDREW KELLY | Aug 1950 | British | Director | 1999-08-24 UNTIL 2006-04-11 | RESIGNED |
DAVID ROY COLLINS | Apr 1960 | British | Director | 1999-08-24 UNTIL 2000-08-04 | RESIGNED |
JONATHAN W HYMAN | Jun 1958 | American | Director | 1999-11-02 UNTIL 2003-01-22 | RESIGNED |
MR STEPHEN HEDLEY HAYES | Jan 1955 | British | Director | 1999-08-06 UNTIL 2003-01-22 | RESIGNED |
ROBERT SINCLAIR HANKS | Mar 1946 | British | Director | 1999-08-24 UNTIL 2000-03-03 | RESIGNED |
ANDREW MICHAEL JOHN FITCHFORD | Jan 1965 | British | Director | 1999-08-24 UNTIL 2003-01-22 | RESIGNED |
WILLIAM ELLIS | Jul 1959 | American | Director | 2003-01-22 UNTIL 2003-02-28 | RESIGNED |
MR PAUL CURTIS COLLINS | Jan 1961 | American | Director | 2022-05-12 UNTIL 2022-09-09 | RESIGNED |
SCOTT COLABUONO | Sep 1948 | American | Director | 2003-01-22 UNTIL 2004-10-29 | RESIGNED |
ROBERT BURR | Dec 1950 | American | Director | 2003-02-28 UNTIL 2006-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pride Uk Acquisition Ltd | 2022-05-12 | Tamworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr David Jaffe | 2021-02-25 - 2022-05-12 | 10/1958 | New York Ny 10024 |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Mr Bruce Pollack | 2021-02-25 | 3/1959 | New York 10013-1798 |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Pride Uk Acquisition Limited | 2016-04-06 - 2021-02-25 | Tamworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |