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Tr Europe Limited (No: 01066642)

Address: TRIFAST HOUSE, BELLBROOK PARK, UCKFIELD, TN22 1QW

Status: Active

Incorporated: 18-Aug-1972

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 10-May-2024

Industry Class: 74990 - Non-trading company

Current Director: CHRISTOPHER FINDLAY MORGAN ( DOB: Jan-1971   From: Aug-2022  )

Current Secretary: LYNDSEY CASE (   From: Apr-2016  )

Resigned Director: STEVEN MALCOLM AULD ( DOB: Jun-1960   From: Jun-2007   To: Mar-2009  )

Resigned Director: JAMES CHARLES BARKER ( DOB: Feb-1953   From: Mar-2009   To: Sep-2015  )

Resigned Director: MARK BELTON ( DOB: Jul-1969   From: Oct-2015   To: Feb-2023  )

Resigned Director: GEOFFREY PAUL BUDD ( DOB: Feb-1957   From: Oct-1993   To: Sep-1994  )

Resigned Director: RICHARD ANDREW CARTER ( DOB: Apr-1944   From: Aug-1991   To: May-1992  )

Resigned Director: MALCOLM MCDONALD DIAMOND ( DOB: Sep-1948   From: Oct-1993   To: Mar-2002  )

Resigned Director: CLARE FOSTER ( DOB: Nov-1974   From: Oct-2015   To: Aug-2022  )

Resigned Director: STUART JOHN LAWSON ( DOB: Apr-1968   From: Apr-2002   To: Jan-2009  )

Resigned Director: GRAHAM DOUGLAS THOMAS ( DOB: Jul-1945   From: Aug-1991   To: Sep-1994  )

Resigned Director: JOHN WILSON ( DOB: Jan-1949   From: Oct-1993   To: Dec-2002  )

Resigned Secretary: JAMES CHARLES BARKER ( DOB: Feb-1953   From: Mar-1993   To: Sep-1994  )

Resigned Secretary: MARK BELTON ( DOB: Jul-1969   From: Apr-2004   To: Mar-2015  )

Resigned Secretary: CLARE FOSTER (   From: Mar-2015   To: Apr-2016  )

Resigned Secretary: MARK PHILIP GREENSLADE ( DOB: Aug-1963   From: Aug-1991   To: Mar-1993  )

Resigned Secretary: STUART LAWSON ( DOB: Apr-1968   From: Aug-1995   To: Mar-2004  )

Resigned Secretary: JOHN WILSON ( DOB: Jan-1949   From: Oct-1993   To: Aug-1995  )

Persons of Significant Control:

Trifast Plc, Trifast House Bolton Close, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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