Triumph Structures International, Ltd.. net worth, address, company information. Free

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Triumph Structures International, Ltd. (Companies House Registration Number 06207544) is a private limited company incorporated on 2007-04-10. This business has its registered office at 49 Parkway, Deeside Industrial Park, Deeside CH5 2NS. Changed on 2013-06-07, the previous name the company used was Primus (Uk) Holdings Limited. Triumph Structures International, Ltd. operates SIC: 70100 which stands for "activities of head offices".

Company details

Name	Triumph Structures International, Ltd.
Number	06207544
Date of Incorporation:	2007-04-10
End of financial year:	31 March
Address:	49 Parkway, Deeside Industrial Park, Deeside, CH5 2NS
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in this company, we can name: Jennifer A. (appointed on 31 December 2018), James M. (appointment date: 06 September 2016), Daniel C. (appointed on 14 January 2016). 1 secretary is in the company: Jennifer A. (appointed on 06 March 2019). The official register lists 2 persons of significant control, namely: Triumph Controls - Uk, Ltd. can be reached at Deeside Industrial Park, CH5 2NS Deeside, Flintshire. This corporate PSC has over 3/4 of shares,. Triumph Group Inc. can be reached at 899 Cassatt Road, Berwyn, Pennsylvania. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Triumph Controls - Uk, Ltd.

6 April 2016

Address	49 Parkway Deeside Industrial Park, Deeside, Flintshire, CH5 2NS, United Kingdom
Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies Register For England And Wales
Registration number	06804329
Nature of control:	75,01-100% shares

Triumph Group Inc.

6 April 2016 - 6 April 2016

Address	Suite 210 899 Cassatt Road, Berwyn, Pennsylvania, United States
Legal authority	Usa
Legal form	Usa Limited Company
Nature of control:	75,01-100% shares

Filings

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(CH01) On Fri, 21st Apr 2023 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On Fri, 21st Apr 2023 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(CH03) On Fri, 21st Apr 2023 secretary's details were changed filed on: 4th, January 2024 \| officers	Free Download (1 page)
(CH01) On Fri, 21st Apr 2023 director's details were changed filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(CH01) On Fri, 21st Apr 2023 director's details were changed filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 11th, April 2023 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 6th, April 2022 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Meteor Business Park Cheltenham Road East Gloucester GL2 9QL England on Mon, 20th Dec 2021 to 49 Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS filed on: 20th, December 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 20th, July 2020 \| accounts	Free Download (11 pages)
(AD03) Registered inspection location new location: Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA. filed on: 17th, March 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 12th, November 2019 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from 21 Invincible Road Farnborough Hampshire GU14 7QU on Wed, 10th Jul 2019 to Meteor Business Park Cheltenham Road East Gloucester GL2 9QL filed on: 10th, July 2019 \| address	Free Download (1 page)
(AP03) On Wed, 6th Mar 2019, company appointed a new person to the position of a secretary filed on: 13th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 31st Dec 2018 filed on: 13th, February 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 31st Dec 2018 new director was appointed. filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 25th, May 2018 \| accounts	Free Download (11 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 11th, December 2017 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on Tue, 26th Sep 2017 filed on: 27th, September 2017 \| officers	Free Download (1 page)
(CH01) On Wed, 19th Apr 2017 director's details were changed filed on: 20th, April 2017 \| officers	Free Download (2 pages)
(CH01) On Wed, 19th Apr 2017 director's details were changed filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(CH01) On Wed, 19th Apr 2017 director's details were changed filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 10th, January 2017 \| accounts	Free Download (13 pages)
(AP01) On Tue, 6th Sep 2016 new director was appointed. filed on: 21st, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 6th Sep 2016 filed on: 20th, September 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 23rd, August 2016 \| accounts	Free Download (15 pages)
(CH01) On Fri, 24th Jun 2016 director's details were changed filed on: 24th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Apr 2016 filed on: 14th, April 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 12th, April 2016 \| accounts	Free Download (16 pages)
(AP01) On Thu, 14th Jan 2016 new director was appointed. filed on: 12th, February 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 14th Jan 2016 filed on: 28th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 10th Apr 2015 filed on: 5th, October 2015 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on Fri, 29th May 2015 filed on: 15th, June 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 29th May 2015 new director was appointed. filed on: 15th, June 2015 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 14th, November 2014 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on Fri, 18th Jul 2014 filed on: 14th, October 2014 \| officers	Free Download (2 pages)
(AP01) On Fri, 18th Jul 2014 new director was appointed. filed on: 14th, October 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Apr 2014 filed on: 9th, May 2014 \| annual return	Free Download (16 pages)
(AP01) On Thu, 9th Jan 2014 new director was appointed. filed on: 9th, January 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 9th Jan 2014 filed on: 9th, January 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, June 2013 \| resolution	Free Download (10 pages)
(AUD) Resignation of an auditor filed on: 10th, June 2013 \| auditors	Free Download (1 page)
(CERTNM) Company name changed primus (uk) holdings LIMITEDcertificate issued on 07/06/13 filed on: 7th, June 2013 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 6th Jun 2013 filed on: 6th, June 2013 \| resolution	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 3rd Jun 2013 filed on: 3rd, June 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 3rd Jun 2013 filed on: 3rd, June 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 3rd Jun 2013 filed on: 3rd, June 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 3rd Jun 2013 filed on: 3rd, June 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 3rd Jun 2013 filed on: 3rd, June 2013 \| officers	Free Download (2 pages)
(AP01) On Mon, 3rd Jun 2013 new director was appointed. filed on: 3rd, June 2013 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Mon, 3rd Jun 2013 filed on: 3rd, June 2013 \| officers	Free Download (2 pages)
(AP01) On Mon, 3rd Jun 2013 new director was appointed. filed on: 3rd, June 2013 \| officers	Free Download (3 pages)
(AP01) On Mon, 3rd Jun 2013 new director was appointed. filed on: 3rd, June 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 3rd Jun 2013 filed on: 3rd, June 2013 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 29th, May 2013 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 13th, May 2013 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Wed, 1st May 2013: 200.00 GBP filed on: 13th, May 2013 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Apr 2013 filed on: 23rd, April 2013 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on Fri, 18th Jan 2013 filed on: 18th, January 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 4th, January 2013 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on Mon, 12th Nov 2012 filed on: 12th, November 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Apr 2012 filed on: 2nd, May 2012 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 10th, January 2012 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on Tue, 1st Nov 2011 filed on: 1st, November 2011 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Sat, 31st Mar 2012 filed on: 1st, November 2011 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 1st Nov 2011 filed on: 1st, November 2011 \| officers	Free Download (1 page)
(AP03) On Tue, 27th Sep 2011, company appointed a new person to the position of a secretary filed on: 27th, September 2011 \| officers	Free Download (1 page)
(AP03) On Tue, 27th Sep 2011, company appointed a new person to the position of a secretary filed on: 27th, September 2011 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 27th Sep 2011 filed on: 27th, September 2011 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Tue, 27th Sep 2011. Old Address: One New Change London EC4M 9AF filed on: 27th, September 2011 \| address	Free Download (1 page)
(AP01) On Tue, 27th Sep 2011 new director was appointed. filed on: 27th, September 2011 \| officers	Free Download (2 pages)
(AP01) On Mon, 19th Sep 2011 new director was appointed. filed on: 19th, September 2011 \| officers	Free Download (2 pages)
(AP01) On Mon, 19th Sep 2011 new director was appointed. filed on: 19th, September 2011 \| officers	Free Download (2 pages)
(AP01) On Mon, 19th Sep 2011 new director was appointed. filed on: 19th, September 2011 \| officers	Free Download (2 pages)
(AP01) On Mon, 19th Sep 2011 new director was appointed. filed on: 19th, September 2011 \| officers	Free Download (2 pages)
(AP01) On Mon, 19th Sep 2011 new director was appointed. filed on: 19th, September 2011 \| officers	Free Download (2 pages)
(AP01) On Mon, 19th Sep 2011 new director was appointed. filed on: 19th, September 2011 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Tue, 3rd May 2011 filed on: 15th, August 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Apr 2011 filed on: 23rd, June 2011 \| annual return	Free Download (15 pages)
(TM01) Director's appointment terminated on Tue, 10th May 2011 filed on: 10th, May 2011 \| officers	Free Download (2 pages)
(AP01) On Tue, 10th May 2011 new director was appointed. filed on: 10th, May 2011 \| officers	Free Download (3 pages)
(AP01) On Tue, 10th May 2011 new director was appointed. filed on: 10th, May 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 10th May 2011 filed on: 10th, May 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 5th May 2011. Old Address: , 110 Cannon Street, London, EC4N 6AR filed on: 5th, May 2011 \| address	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 27th Apr 2011 filed on: 27th, April 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 27th Apr 2011. Old Address: , 10 Norwich Street, London, EC4A 1BD filed on: 27th, April 2011 \| address	Free Download (2 pages)
(AP04) On Wed, 27th Apr 2011, company appointed a new person to the position of a secretary filed on: 27th, April 2011 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, September 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 10th Apr 2010 filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, November 2009 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to Wed, 13th May 2009 with complete member list filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 5th, April 2009 \| accounts	Free Download (12 pages)
(288c) Director's change of particulars filed on: 11th, June 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Wed, 11th Jun 2008 with complete member list filed on: 11th, June 2008 \| annual return	Free Download (4 pages)
(288a) On Fri, 18th May 2007 New secretary appointed filed on: 18th, May 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 18th May 2007 New secretary appointed filed on: 18th, May 2007 \| officers	Free Download (2 pages)
(288b) On Thu, 17th May 2007 Director resigned filed on: 17th, May 2007 \| officers	Free Download (1 page)
(288b) On Thu, 17th May 2007 Secretary resigned filed on: 17th, May 2007 \| officers	Free Download (1 page)
(288a) On Thu, 17th May 2007 New director appointed filed on: 17th, May 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 17th May 2007 New director appointed filed on: 17th, May 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 17th May 2007 New director appointed filed on: 17th, May 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 17th May 2007 New director appointed filed on: 17th, May 2007 \| officers	Free Download (2 pages)
(288b) On Thu, 17th May 2007 Secretary resigned filed on: 17th, May 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 17th, May 2007 \| accounts	Free Download (1 page)
(288b) On Thu, 17th May 2007 Director resigned filed on: 17th, May 2007 \| officers	Free Download (1 page)
(288a) On Thu, 17th May 2007 New director appointed filed on: 17th, May 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares from Mon, 23rd Apr 2007 to Mon, 23rd Apr 2007. Value of each share 1 £, total number of shares: 100. filed on: 17th, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares from Mon, 23rd Apr 2007 to Mon, 23rd Apr 2007. Value of each share 1 £, total number of shares: 100. filed on: 17th, May 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 17th, May 2007 \| accounts	Free Download (1 page)
(288a) On Thu, 17th May 2007 New director appointed filed on: 17th, May 2007 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, April 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 10th, April 2007 \| incorporation	Free Download (17 pages)

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