Company information:
Trifast Qualifying Employee Share Ownership Trustee Limited (No: 02839514)
Address: TRIFAST HOUSE BOLTON CLOSE, BELLBROOK INDUSTRIAL ESTATE, UCKFIELD, EAST SUSSEX, TN22 1QW
Status: Active - Proposal to Strike off
Incorporated: 27-Jul-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Aug-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: Jan-2003 To: May-2007 )
Resigned Director: BAYSHILL MANAGEMENT LIMITED ( From: Jul-1993 To: Jan-1994 )
Resigned Director: MARK BELTON ( DOB: Jul-1969 From: Oct-2015 To: Feb-2023 )
Resigned Director: DAVID HAROLD BERRY ( From: Apr-1999 To: Aug-2005 )
Resigned Director: JOHN DENNIS BUDGEN ( DOB: Jul-1939 From: Jan-1994 To: Apr-1999 )
Resigned Director: DAVID JOHN DUGDALE ( DOB: Oct-1942 From: Jan-1994 To: Apr-1999 )
Resigned Director: CLARE FOSTER ( DOB: Nov-1974 From: Oct-2015 To: Aug-2022 )
Resigned Director: STUART JOHN LAWSON ( DOB: Apr-1968 From: Apr-2004 To: Jan-2009 )
Resigned Director: NICOLA JANE NICHOLAS ( DOB: Sep-1963 From: Apr-1999 To: Jan-2009 )
Resigned Director: JOHN WILSON ( DOB: Jan-1949 From: Apr-1999 To: Dec-2002 )
Resigned Secretary: BAYSHILL SECRETARIES LIMITED ( From: Jul-1993 To: Jan-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: STUART LAWSON ( DOB: Apr-1968 From: Jul-1995 To: Mar-2004 )
Resigned Secretary: JOHN WILSON ( DOB: Jan-1949 From: Jan-1994 To: Jul-1995 )
Persons of Significant Control:
Trifast Plc, Trifast House Bolton Close, Bellbrook Industrial Estate, Uckfield, 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)