TRIARK PUMPS LIMITED
820 YEOVIL ROAD, SLOUGH SL1 4JA- Active
- Private Limited Company
- Company No. 01854311
- Last Updated: 01 Mar 2024
Company Profile
TRIARK PUMPS LIMITED was incorporated on Thursday, October 11, 1984 as a Private Limited Company with registered address in SLOUGH. TRIARK PUMPS LIMITED has the status: Active and it's listed in the following category: Manufacture of other rubber products. This Private Limited Company has been operating for 40 years 4 months and 12 days.
| Name | TRIARK PUMPS LIMITED |
|---|---|
| Company number | 01854311 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
820 YEOVIL ROAD SLOUGH SL1 4JA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Axflow Limited Yeovil Road, SL1 4JA |
Dates: Tuesday, January 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Thomas Rozee Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 3, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TRIARK PUMPS LIMITED | 11 Oct 1984 |
| TRI-ARK LIMITED | 10 Jun 2015 |