TRIFIBRE GROUP LIMITED

TRIFIBRE GROUP LIMITED is an active private limited company, incorporated on 1 June 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Boston Road, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TRIFIBRE GROUP LIMITED previously had the company name T INTERNATIONAL LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	17 BOSTON ROAD
Address Line 2	GORSE HILL INDUSTRIAL ESTATE
Post Town	LEICESTER
County	LEICESTERSHIRE
Postcode	LE4 1AW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 05/03/2007 onwards:

TRIFIBRE GROUP LIMITED

Prior to 05/03/2007:

T INTERNATIONAL LIMITED

Directors

(The company's officers)

MR SIMON JAMES BOSWELL

(~55 year old British national)

17 BOSTON ROAD GORSE HILL INDUSTRIAL ESTATE, LEICESTER, LEICESTERSHIRE, LE4 1AW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/09/2019

MR CHRISTOPHER DAVID JAMES COX

(~38 year old British national)

17 BOSTON ROAD GORSE HILL INDUSTRIAL ESTATE, LEICESTER, LEICESTERSHIRE, LE4 1AW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/09/2016

MR NIGEL NEIL COX

(~64 year old British national)

17 BOSTON ROAD GORSE HILL INDUSTRIAL ESTATE, LEICESTER, LEICESTERSHIRE, LE4 1AW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in PORTUGAL

Appointed on 01/06/2006

LUCIA HELENA MONTENEGRO MAIA COX

(British national)

17 BOSTON ROAD GORSE HILL INDUSTRIAL ESTATE, LEICESTER, LEICESTERSHIRE, LE4 1AW, ENGLAND

Current Secretary

Appointed on 01/06/2006

Shareholders

(Persons of Significant Control)

Mr Nigel Neil Cox

(~64 year old British national)

17 Boston Road, Gorse Hill Industrial Estate, Leicester, Leicestershire, LE4 1AW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Lucia Helena Montenegro Maia Cox

(~51 year old British national)

17 Boston Road, Gorse Hill Industrial Estate, Leicester, Leicestershire, LE4 1AW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ARROWMERE LIMITED

MR NIGEL NEIL COX

SMITH SAMPLE CASES LIMITED

LUCIA HELENA MONTENEGRO MAIA COX
MR NIGEL NEIL COX

TRIFIBRE LIMITED

MR SIMON JAMES BOSWELL
LUCIA HELENA MONTENEGRO MAIA COX
MR NIGEL NEIL COX

VERY DISPLAYS GROUP LIMITED

MR SIMON JAMES BOSWELL
MR CHRISTOPHER DAVID JAMES COX

VERY DISPLAYS LIMITED

MR SIMON JAMES BOSWELL

XAPSYS LIMITED

MR NIGEL NEIL COX

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)