TRIMEX BUILDING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRIMEX BUILDING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03915794
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRIMEX BUILDING LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TRIMEX BUILDING LTD located?

    Registered Office Address
    18 Ainsdale Avenue
    Manchester
    M7 4LS Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIMEX BUILDING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for TRIMEX BUILDING LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueYes

    What are the latest filings for TRIMEX BUILDING LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Rephoel Tzvi Halpern as a person with significant control on Feb 02, 2026

    1 pagesPSC07

    Appointment of Mr Avraham Yaacov Bierenhak as a director on Jan 14, 2026

    2 pagesAP01

    Termination of appointment of Simon Alexander Morris as a director on Jan 14, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Notification of Rephoel Tzvi Halpern as a person with significant control on Aug 10, 2019

    2 pagesPSC01

    Cessation of Douber Elchonon Uhmasher as a person with significant control on Aug 10, 2019

    1 pagesPSC07

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Cessation of Bextor Estates Ltd as a person with significant control on Feb 12, 2018

    1 pagesPSC07

    Confirmation statement made on Jan 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Appointment of Mr Simon Alexander Morris as a director on Apr 01, 2017

    2 pagesAP01

    Termination of appointment of Israel Meir Weltscher as a director on Apr 01, 2017

    1 pagesTM01

    Who are the officers of TRIMEX BUILDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIERENHAK, Avraham Yaacov
    18 Ainsdale Avenue
    Manchester
    M7 4LS Lancashire
    Director
    18 Ainsdale Avenue
    Manchester
    M7 4LS Lancashire
    IsraelIsraeli344750870001
    WELTSCHER, Goldie
    95 Bury Old Road
    M25 0FQ Manchester
    Lancashire
    Secretary
    95 Bury Old Road
    M25 0FQ Manchester
    Lancashire
    British69598250003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    MORRIS, Simon Alexander
    18 Ainsdale Avenue
    Manchester
    M7 4LS Lancashire
    Director
    18 Ainsdale Avenue
    Manchester
    M7 4LS Lancashire
    United KingdomBritish225637490001
    WELTSCHER, Israel Meir
    18 Ainsdale Avenue
    Manchester
    M7 4LS Lancashire
    Director
    18 Ainsdale Avenue
    Manchester
    M7 4LS Lancashire
    United KingdomBritish69598120003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of TRIMEX BUILDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rephoel Tzvi Halpern
    18 Ainsdale Avenue
    Manchester
    M7 4LS Lancashire
    Aug 10, 2019
    18 Ainsdale Avenue
    Manchester
    M7 4LS Lancashire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Douber Elchonon Uhmasher
    18 Ainsdale Avenue
    Manchester
    M7 4LS Lancashire
    Apr 06, 2016
    18 Ainsdale Avenue
    Manchester
    M7 4LS Lancashire
    Yes
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bextor Estates Ltd
    26 Main Street
    GX11 1AA Gibraltor
    41/42
    Gibraltor
    Apr 06, 2016
    26 Main Street
    GX11 1AA Gibraltor
    41/42
    Gibraltor
    Yes
    Legal FormLimited Company
    Country RegisteredGibraltor
    Legal AuthorityCompanies Act
    Place RegisteredGibraltor Companies Registar
    Registration Number110976
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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