Active
Company Information for TRIFIBRE GROUP LIMITED
17 BOSTON ROAD, GORSE HILL INDUSTRIAL ESTATE, LEICESTER, LEICESTERSHIRE, LE4 1AW,
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Company Registration Number
05834871
Private Limited Company
Active |
Company Name | ||
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TRIFIBRE GROUP LIMITED | ||
Legal Registered Office | ||
17 BOSTON ROAD GORSE HILL INDUSTRIAL ESTATE LEICESTER LEICESTERSHIRE LE4 1AW Other companies in LE4 | ||
Previous Names | ||
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Company Number | 05834871 | |
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Company ID Number | 05834871 | |
Date formed | 2006-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB896355176 |
Last Datalog update: | 2023-11-06 08:55:38 |
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Officer | Role | Date Appointed |
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LUCIA HELENA MONTENEGRO MAIA COX |
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CHRISTOPHER DAVID JAMES COX |
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NIGEL NEIL COX |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMITH SAMPLE CASES LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1959-01-26 | Active | |
TRIFIBRE LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1985-02-28 | Active | |
VANILLA DISPLAYS LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Dissolved 2017-10-03 | |
VANILLA DISPLAYS HOLDINGS LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Dissolved 2017-11-21 | |
XAPSYS LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
ARROWMERE LIMITED | Director | 2011-07-08 | CURRENT | 1982-02-02 | Active | |
SMITH SAMPLE CASES LIMITED | Director | 2003-04-07 | CURRENT | 1959-01-26 | Active | |
TRIFIBRE LIMITED | Director | 1991-08-17 | CURRENT | 1985-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 19101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR NIGEL NEIL COX / 01/06/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS LUCIA HELENA MONTENEGRO MAIA COX / 01/06/2017 | |
AA | 06/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LUCIA HELENA MONTENEGRO MAIA COX on 2016-06-30 | |
CH01 | Director's details changed for Mr Nigel Neil Cox on 2016-06-30 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 19101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID JAMES COX | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 19101 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 19101 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 19101 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 14/02/13 | |
SH08 | Change of share class name or designation | |
SH19 | Statement of capital on 2013-02-13 GBP 19,101 | |
CAP-SS | Solvency statement dated 11/01/13 | |
RES06 | Resolutions passed:
| |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/12 FULL LIST | |
AR01 | 01/06/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM UNIT C BRITANNIA WAY OFF MELTON ROAD THURMASTON LEICESTER LEICESTERSHIRE LE4 8JY | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 15/03/07--------- £ SI 10@1=10 £ IC 20086/20096 | |
CERTNM | COMPANY NAME CHANGED T INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 05/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: GRANVILLE HALL GRANVILLE ROAD LEICESTER LE1 7RU | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 06/12/06--------- £ SI 20085@1=20085 £ IC 1/20086 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRIFIBRE GROUP LIMITED
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |