TRIAX UK LIMITED
Active - Accounts Filed
General Information
NAME
TRIAX UK LIMITED
COMPANY NUMBER
02213714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46439 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
25/01/1988
(36 years and 10 months old)
WEBSITE
http://www.triax.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/05/1995
20/08/1998
LENSON HEATH-TRIAX LIMITED
View all previous names
MID GLAMORGAN
CF42 6DL
Telephone: 01443778908
TPS: No
Unit 14
Abergorki Industrial Estate
Treorchy
Mid Glamorgan
CF42 6DL
Telephone: 778908
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 |
|---|---|---|
| TRIAX AS | N/A | N/A |
| TRIAX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRIAX UK LIMITED?
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 TRIAX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIAX UK LIMITED?
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 |
|---|---|---|---|---|
|
Director: 01/02/2010 - Present (14 years and 9 months) Secretary: 05/08/1999 - 01/05/2000 (8 months) Born in Jan 1960 (age: 64) |
Active | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
25/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/1992 - 12/05/1998 (6years) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLARIS PRIVATE EQUITY | N/A | N/A |
| TRIAX AS | N/A | N/A |
| TRIAX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 07/09/2023 | New Accounts filed |
| 05/09/2023 | New Board Member Gareth Vincent Davies (931303498) Appointed |
| 05/09/2023 | New Board Member Michael David Richards (931303478) Appointed |
| 31/08/2023 | New Company Secretary Michael David Richards (931290508) Appointed |
| 31/08/2023 | Kevin John Laken (903770234) has left the board |
| 17/07/2023 | New Confirmation Statement filed |
| 26/06/2023 | Ken Cordes (930005072) has left the board |
| 22/04/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | Carsten Frees (928479647) has left the board |
| 15/09/2022 | New Board Member Ken Cordes (930005072) Appointed |
| 14/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 25/04/2017 | Claus Omann (916027100) has left the board |
| 25/04/2017 | New Board Member Peter Lyhne Uhrenholt (922973759) Appointed |
| 20/04/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 27/03/2015 | New Confirmation Statement filed |
| 25/03/2015 | New Accounts filed |
| 02/04/2014 | New Confirmation Statement filed |
| 12/02/2014 | New Accounts filed |
| 23/03/2013 | New Confirmation Statement filed |
| 09/02/2013 | New Accounts filed |
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