TRIUMPH MOTORCYCLES (OVERSEAS) LIMITED

TRIUMPH MOTORCYCLES (OVERSEAS) LIMITED is an active private limited company, incorporated on 9 February 1990. The nature of the business is Activities of head offices. The company's registered office is on Ashby Road, Swadlincote. 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: Full. TRIUMPH MOTORCYCLES (OVERSEAS) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	ASHBY ROAD
Address Line 2	MEASHAM
Post Town	SWADLINCOTE
County	DERBYSHIRE
Postcode	DE12 7JP

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	06/02/2025
Last Made Up Date	23/01/2024

Return

Next Due Date	20/02/2017
Last Made Up Date	23/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

TRIUMPH MOTORCYCLES (OVERSEAS) LIMITED

Directors

(The company's officers)

MR JOHN STUART BLOOR

(~80 year old British national)

ASHBY ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, DE12 7JP

Current Director
Gives occupation as BUILDER
Usually resident in GUERNSEY

Appointed on 23/01/1993

MR NICHOLAS SIMON BLOOR

(~47 year old British national)

TRIUMPH MOTORCYCLES LIMITED NORMANDY WAY, HINCKLEY, LEICESTERSHIRE, LE10 3BZ, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 01/11/2021

MR JOHN LAMBERT EASTHAM

(~72 year old British national)

101 DESFORD ROAD, NEWBOLD VERDON, LEICESTER, LE9 9LG, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 23/01/1993

MR DINESH ISHWERLAL KHUSHALBHAI MEHTA

(~72 year old British national)

20 RYDAL GARDENS, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1FJ

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 31/01/2001

MR ADAM JODY SAMPLES

(~47 year old British national)

C/O TRIUMPH MOTORCYCLES LIMITED, TRIUMPH MOTORCYCLES (OVERSEAS) LIMITED NORMANDY WAY, HINCKLEY, LEICESTERSHIRE, LE10 3BZ, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 04/07/2016

MR DINESH ISHWERLAL KHUSHALBHAI MEHTA

(~72 year old British national)

ASHBY ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE , DE12 7JP

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 23/01/1993

Shareholders

(Persons of Significant Control)

Mr John Stuart Bloor

(~80 year old British national)

Ashby Road, Measham, Swadlincote, Derbyshire , DE12 7JP

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ALCESTER PARK (MAISONETTES) MANAGEMENT COMPANY LIMITED

MR DINESH ISHWERLAL KHUSHALBHAI MEHTA

ALMS MEADOW (ETWALL) MANAGEMENT LIMITED

MR DINESH ISHWERLAL KHUSHALBHAI MEHTA

AMBER PLANT LIMITED

MR DINESH ISHWERLAL KHUSHALBHAI MEHTA

ARCHERS GATE LOCAL CENTRE MANAGEMENT COMPANY LIMITED

MR DINESH ISHWERLAL KHUSHALBHAI MEHTA

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)