TRIFLEX HOLDINGS LIMITED
TRIFLEX HOLDINGS LIMITED is an active private limited company, incorporated on 6 October 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Avonmouth Way, Bristol. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. TRIFLEX HOLDINGS LIMITED previously had the company name FAIRFAX SHELFCO 9 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05585060 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/10/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT F MOTORWAY DISTRIBUTION CENTRE AVONMOUTH WAY |
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Address Line 2 | AVONMOUTH |
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Post Town | BRISTOL |
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Postcode | BS11 9YT |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/10/2024 |
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Last Made Up Date | 06/10/2023 |
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Return
Next Due Date | 03/11/2016 |
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Last Made Up Date | 06/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 27/11/2008 onwards:
TRIFLEX HOLDINGS LIMITED
Prior to 27/11/2008:
FAIRFAX SHELFCO 9 LIMITED
Directors
(The company's officers)
MR DAVID MCCLUER EVELEIGH
(~56 year old British national)
8 MORNINGTON CLOSE, WOODFORD GREEN, ESSEX, IG8 0TT
- Current Director
- Gives occupation as SALES MANAGER
- Usually resident in ENGLAND
Appointed on 05/12/2005
MRS KATHLEEN MARY ISAACS
UNIT F MOTORWAY DISTRIBUTION CENTRE AVONMOUTH WAY, AVONMOUTH, BRISTOL, BS11 9YT
Appointed on 27/09/2017
Shareholders
(Persons of Significant Control)
Mr David Mccluer Eveleigh
(~56 year old British national)
Unit F Motorway Distribution Centre, Avonmouth Way, Avonmouth, Bristol, BS11 9YT
- Owns between 25% and 50% of the shares.
Notified on 06/10/2016
Mrs Michele Eveleigh
(~56 year old British national)
8 Mornington Close, Woodford Green, Essex, IG8 0TT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/10/2018
Connections
(Shared officers)
- MR DAVID MCCLUER EVELEIGH
M. LAURIER LIMITED
- MR DAVID MCCLUER EVELEIGH
- MR DAVID MCCLUER EVELEIGH
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)
TRIFLEX HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BS11 9YT.
Map of TRIFLEX HOLDINGS LIMITED at local scale
Map of TRIFLEX HOLDINGS LIMITED at district scale
More Companies in BS11 9YT
Other companies with registered offices in BS11 9YT:
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)