TRIAX UK LIMITED
Overview
| Company Name | TRIAX UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02213714 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIAX UK LIMITED?
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TRIAX UK LIMITED located?
| Registered Office Address | Unit 14 Abergorki Ind Est Treorchy CF42 6DL Mid Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRIAX UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LENSON HEATH-TRIAX LIMITED | May 15, 1995 | May 15, 1995 |
| LENSON HEATH SATELLITE TV SYSTEMS LIMITED | Oct 31, 1988 | Oct 31, 1988 |
| COURTGUARD ELECTRONICS LIMITED | Jan 25, 1988 | Jan 25, 1988 |
What are the latest accounts for TRIAX UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TRIAX UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for TRIAX UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 022137140003 in full | 1 pages | MR04 | ||
Satisfaction of charge 022137140004 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Change of details for Mr Glenn Vaughan as a person with significant control on Jan 16, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Glenn Vaughan on Jan 16, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Appointment of Mr Gareth Vincent Davies as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael David Richards as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael David Richards as a secretary on Aug 25, 2023 | 2 pages | AP03 | ||
Termination of appointment of Kevin John Laken as a secretary on Aug 25, 2023 | 1 pages | TM02 | ||
Change of details for Mr Glenn Vaughan as a person with significant control on Jul 07, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 12, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Glenn Vaughan on Jul 07, 2023 | 2 pages | CH01 | ||
Cessation of Triax a/S as a person with significant control on Jul 07, 2023 | 1 pages | PSC07 | ||
Change of details for Mr Glenn Vaughan as a person with significant control on Jul 07, 2023 | 2 pages | PSC04 | ||
Termination of appointment of Ken Cordes as a director on Jun 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Appointment of Mr Ken Cordes as a director on Sep 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Carsten Frees as a director on Aug 19, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Appointment of Mr Carsten Frees as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Who are the officers of TRIAX UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Michael David | Secretary | Abergorki Ind Est Treorchy CF42 6DL Mid Glamorgan Unit 14 United Kingdom | 312905080001 | |||||||
| DAVIES, Gareth Vincent | Director | Abergorki Ind Est Treorchy CF42 6DL Mid Glamorgan Unit 14 United Kingdom | Wales | British | Director | 313034980001 | ||||
| RICHARDS, Michael David | Director | Abergorki Ind Est Treorchy CF42 6DL Mid Glamorgan Unit 14 United Kingdom | Wales | British | Director | 313034780001 | ||||
| VAUGHAN, Glenn | Director | Unit 14 Abergorki Ind Est Treorchy CF42 6DL Mid Glamorgan | Wales | British | Managing Director | 32100180004 | ||||
| LAKEN, Kevin John | Secretary | Unit 14 Abergorki Ind Est Treorchy CF42 6DL Mid Glamorgan | British | 37702340001 | ||||||
| TRIMMING, Graham Paul | Secretary | 17 Gwendale Pinkneys Green SL6 6SH Maidenhead Berkshire | British | 37085340001 | ||||||
| VAUGHAN, Glenn | Secretary | 46 Primrose Street CF40 1BQ Tonypandy Mid Glamorgan | British | 32100180002 | ||||||
| ROBBINS OLIVEY | Secretary | Southern House Guildford Road GU22 7UY Woking Surrey | 32080730001 | |||||||
| BECH, Peter | Director | 9 Somerset Square W14 8EE London | Danish | Company Director | 23757770001 | |||||
| CHALMERS, James | Director | 13 Maidenhead Court Park SL6 8HN Maidenhead Berkshire | British | Company Director | 21896300002 | |||||
| CHALMERS, Kevill Albert | Director | Cherubs Farnham Park Lane SL2 3GP Farnham Royal Bucks | British | Company Director | 65886560001 | |||||
| CORDES, Ken | Director | Unit 14 Abergorki Ind Est Treorchy CF42 6DL Mid Glamorgan | Denmark | Danish | Chief Executive | 300050720001 | ||||
| FREES, Carsten | Director | Unit 14 Abergorki Ind Est Treorchy CF42 6DL Mid Glamorgan | Denmark | Danish | Group Financial Officer | 284796470001 | ||||
| GRIFFIN, David John | Director | Springmead Broadcutts Lane SL6 9AF Cookham Dean Berks | British | Company Director | 28219280001 | |||||
| GUDIKSEN, Jens Peter Godsk | Director | Christiansvej 29 Dk8800 Viborg FOREIGN Denmark | Danish | Managing Director | 59980360001 | |||||
| JENSEN, Knud Christian | Director | Syvhojevej 27 Odense S 5260 FOREIGN Denmark | Danish | Director | 60571050001 | |||||
| LYHNE UHRENHOLT, Peter | Director | Unit 14 Abergorki Ind Est Treorchy CF42 6DL Mid Glamorgan | Denmark | Danish | Director | 229737590001 | ||||
| NEDERBY, Jorgen | Director | Solvej 24 Vejle 7100 Denmark | Denmark | Danish | Director | 97622960002 | ||||
| OMANN, Claus | Director | Unit 14 Abergorki Ind Est Treorchy CF42 6DL Mid Glamorgan | Denmark | Danish | Company Director | 160271000001 | ||||
| POULSEN, Peter Kjaer | Director | 29 Heol Y Cwm Morganstown CF15 8FG Cardiff | Danish | Managing Director | 64123700002 |
Who are the persons with significant control of TRIAX UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Triax A/S | Apr 06, 2016 | 8783 Homsyld Bjornkaervej 3 Denmark Denmark | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Claus Omann | Apr 06, 2016 | Abergorki Industrial Estate CF32 6DL Treorchy Triax Uk Ltd United Kingdom | Yes | ||||||||||
Nationality: Danish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Glenn Vaughan | Apr 06, 2016 | Abergorki Industrial Estate Treorchy CF42 6DL Rhondda Cynon Taff Triax Uk Ltd South Wales United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0