TRIUMPH CONTROLS - UK, LTD.
Active - Accounts Filed
General Information
NAME
TRIUMPH CONTROLS - UK, LTD.
COMPANY NUMBER
06804329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
28/01/2009
(15 years and 9 months old)
WEBSITE
www.triumphgroup.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
28/01/2009
15/07/2009
TRIUMPH CONTROLS - UK LTD
FLINTSHIRE
CH5 2NS
Telephone: 01268564880
TPS: No
Unit 5 Westmayne Industrial Park
Bramston Way
Laindon
Basildon, Essex
SS15 6TP
49 Parkway
Deeside Industrial Park
Deeside
Flintshire CH5 2NS
CH5 2NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIUMPH AEROSPACE SYSTEMS GROUP - UK LTD | Active - Accounts Filed | View Report |
| TRIUMPH CONTROLS - UK, LTD. | Active - Accounts Filed | View Report |
| SBP HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Daniel Joseph Crowley (920511957) Appointed |
Credit Risk Overview
Want to learn more about TRIUMPH CONTROLS - UK, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRIUMPH CONTROLS - UK, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIUMPH CONTROLS - UK, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2016 - Present (8 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/01/2016 - Present (8 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
06/09/2016 - Present (8 years and 2 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
31/12/2018 - Present (5 years and 10 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
31/12/2018 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIUMPH GROUP INC | N/A | N/A |
| MEP NAAS HOLDCO INC | N/A | N/A |
| TRIUMPH GROUP ACQUISITION CORP | N/A | N/A |
| TRIUMPH AEROSPACE SYSTEMS GROUP - UK LTD | Active - Accounts Filed | View Report |
| TRIUMPH CONTROLS - UK, LTD. | Active - Accounts Filed | View Report |
| SBP HOLDINGS LIMITED | Non-Trading | View Report |
| TRIUMPH AEROSPACE OPERATIONS UK, LTD. | Active - Accounts Filed | View Report |
| TRIUMPH STRUCTURES INTERNATIONAL, LTD. | Non-Trading | View Report |
| TRIUMPH GROUP HOLDINGS - UK, LTD. | Non-Trading | View Report |
| TRIUMPH ACTUATION SYSTEMS - UK, LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Daniel Joseph Crowley (920511957) Appointed |
| 13/04/2023 | New Accounts filed |
| 23/02/2023 | New Board Member Andrew Paul Jory (930018422) Appointed |
| 16/02/2023 | New Confirmation Statement filed |
| 14/02/2023 | Martin Sievers (920490186) has left the board |
| 19/05/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 14/09/2020 | Frank Dubey (925535614) has left the board |
| 24/03/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 25/06/2019 | Change in Reg. Office |
| 25/06/2019 | New Confirmation Statement filed |
| 21/02/2019 | Thomas Ken Holzthum (921463638) has left the board |
| 21/02/2019 | New Company Secretary Jennifer Helen Allen (925547355) Appointed |
| 20/02/2019 | John Beckley Wright Ii (913596958) has left the board |
| 20/02/2019 | John Beckley Wright Ii (913744245) has left the board |
| 20/02/2019 | New Board Member Frank Dubey (925535614) Appointed |
| 20/02/2019 | New Board Member Jennifer Helen Allen (925532628) Appointed |
| 22/04/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 21/04/2017 | James Francis McCabe Jr. (921463826) has left the board |
| 21/04/2017 | New Board Member James Francis McCabe Jr. (921462229) Appointed |
| 08/04/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 23/09/2016 | New Board Member James Francis McCabe Jr. (921463826) Appointed |
| 23/09/2016 | New Board Member Thomas Ken Holzthum (921463638) Appointed |
| 22/09/2016 | Jeffrey L McRae (919176413) has left the board |
| 22/09/2016 | William Albert Bernardo (913744227) has left the board |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 09/02/2016 | New Board Member Martin Sievers (920490186) Appointed |
| 09/02/2016 | New Board Member Martin Sievers (920490186) Appointed |
| 09/02/2016 | Elliott Peter Sheehan (913843397) has left the board |
| 09/02/2016 | Elliott Peter Sheehan (913843397) has left the board |
| 26/01/2016 | Daniel Joseph Crowley (920423920) has left the board |
| 26/01/2016 | New Board Member Daniel Joseph Crowley (920423876) Appointed |
| 19/01/2016 | New Board Member Daniel Joseph Crowley (920423920) Appointed |
| 18/01/2016 | Richard Crosby Ill (919853514) has left the board |
| 20/12/2015 | New Accounts filed |
| 03/07/2015 | Richard Crosby Ill (919878745) has left the board |
| 03/07/2015 | New Board Member Richard Crosby Ill (919853514) Appointed |
| 28/06/2015 | New Annual Return filed |
| 26/06/2015 | New Board Member Richard Crosby Ill (919878745) Appointed |
| 25/06/2015 | Jeffry Douglas Frisby (917750545) has left the board |
| 25/06/2015 | New Accounts filed |
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