TL

TRIFLEX (U.K.) LIMITED

Active

Company number 02081046

Stone · Incorporated 5 December 1986

Triflex (Uk) Limited, Whitebridge Way, Stone, Staffordshire, ST15 8JS

Wholesale of wood, construction materials and sanitary equipment · SIC 46730

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Triflex (Uk) Limited Whitebridge Way Stone Staffordshire ST15 8GH · until 11 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WT
WHITTAKER, Timothy Robert
Director
9 February 2026
MA
MILLS, Anthony John
Director
4 September 2017
BP
BARKER, Paul
Director
18 December 2009
FH
FOLLMANN, Henrik, Dr
Director · Resigned
23 February 2010
SM
SAXTON, Mark Ward
Director · Resigned
1 February 2010
PJ
PARRY, Joyce
Secretary · Resigned
31 October 1997
KA
KRAMER, Andreas Hermann Wilhelm
Secretary · Resigned
—
FR
FOLLMANN, Rainer, Dr
Director · Resigned
—
PM
PARRY, Michael Frederick
Director · Resigned
—

Persons with significant control

PS
Dr Henrik Follmann
Born April 1971
Significant Influence Or Control
6 April 2016
PS
Follmann Chemie Gmbh
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2026 View
Accounts With Accounts Type Small
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Change Person Director Company With Change Date
Officers
2 February 2024 View
Accounts With Accounts Type Small
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Small
Accounts
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Small
Accounts
24 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Small
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Small
Accounts
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Small
Accounts
16 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2018 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Accounts With Accounts Type Full
Accounts
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Small
Accounts
26 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Small
Accounts
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Small
Accounts
20 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2013 View
Resolution
Resolution
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Accounts With Accounts Type Small
Accounts
29 February 2012 View
Memorandum Articles
Incorporation
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Small
Accounts
31 March 2011 View
Termination Director Company With Name
Officers
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Accounts With Accounts Type Small
Accounts
4 March 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Termination Director Company With Name
Officers
23 February 2010 View
Appoint Person Director Company With Name
Officers
8 February 2010 View
Appoint Person Director Company With Name
Officers
18 December 2009 View
Termination Secretary Company With Name
Officers
17 December 2009 View
Legacy
Annual Return
19 August 2009 View
Accounts With Accounts Type Small
Accounts
21 April 2009 View
Legacy
Annual Return
7 July 2008 View
Memorandum Articles
Incorporation
15 April 2008 View
Resolution
Resolution
15 April 2008 View
Accounts With Accounts Type Small
Accounts
29 March 2008 View
Legacy
Mortgage
24 January 2008 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Small
Accounts
10 March 2007 View
Legacy
Address
29 January 2007 View
Legacy
Annual Return
10 July 2006 View
Accounts With Accounts Type Small
Accounts
8 June 2006 View
Memorandum Articles
Incorporation
16 December 2005 View
Legacy
Capital
16 December 2005 View
Legacy
Capital
16 December 2005 View
Resolution
Resolution
16 December 2005 View
Resolution
Resolution
16 December 2005 View
Resolution
Resolution
16 December 2005 View
Resolution
Resolution
16 December 2005 View
Legacy
Annual Return
19 July 2005 View
Accounts With Accounts Type Small
Accounts
4 March 2005 View
Legacy
Annual Return
23 July 2004 View
Accounts With Accounts Type Small
Accounts
15 March 2004 View
Legacy
Annual Return
14 July 2003 View
Accounts With Accounts Type Small
Accounts
18 April 2003 View
Legacy
Annual Return
31 July 2002 View
Auditors Resignation Company
Auditors
13 June 2002 View
Accounts With Accounts Type Small
Accounts
15 May 2002 View
Legacy
Annual Return
25 July 2001 View
Accounts With Accounts Type Small
Accounts
21 May 2001 View
Legacy
Annual Return
20 July 2000 View
Accounts With Accounts Type Small
Accounts
19 April 2000 View
Accounts With Accounts Type Small
Accounts
17 August 1999 View
Legacy
Annual Return
9 July 1999 View
Legacy
Annual Return
15 July 1998 View
Accounts With Accounts Type Small
Accounts
30 June 1998 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
18 November 1997 View
Accounts With Accounts Type Small
Accounts
27 August 1997 View
Legacy
Annual Return
23 July 1997 View
Legacy
Annual Return
11 July 1996 View
Accounts With Accounts Type Small
Accounts
23 June 1996 View
Accounts With Accounts Type Small
Accounts
25 August 1995 View
Legacy
Annual Return
12 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
11 August 1994 View
Legacy
Annual Return
25 July 1994 View
Legacy
Annual Return
14 July 1993 View
Resolution
Resolution
12 May 1993 View
Accounts With Accounts Type Small
Accounts
7 May 1993 View
Accounts With Accounts Type Small
Accounts
30 September 1992 View
Legacy
Annual Return
20 August 1992 View
Legacy
Address
25 February 1992 View
Legacy
Annual Return
25 September 1991 View
Accounts With Accounts Type Full
Accounts
25 September 1991 View
Accounts With Accounts Type Small
Accounts
27 November 1990 View
Legacy
Annual Return
27 November 1990 View
Legacy
Officers
6 February 1990 View
Legacy
Address
6 February 1990 View
Accounts With Accounts Type Small
Accounts
25 July 1989 View
Legacy
Annual Return
13 July 1989 View
Accounts With Accounts Type Dormant
Accounts
31 March 1989 View
Resolution
Resolution
31 March 1989 View
Resolution
Resolution
31 March 1989 View
Memorandum Articles
Incorporation
14 March 1989 View
Resolution
Resolution
14 March 1989 View
Legacy
Accounts
9 January 1989 View
Legacy
Annual Return
5 December 1988 View
Legacy
Accounts
18 April 1988 View
Legacy
Officers
13 April 1988 View
Legacy
Address
22 February 1988 View
Legacy
Officers
22 February 1988 View
Legacy
Address
14 May 1987 View
Legacy
Accounts
16 April 1987 View
Legacy
Address
8 January 1987 View
Legacy
Officers
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
5 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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