Toutes les informations sur:

Nom	T R Fastenings LTD
Adresse	Trifast House Bellbrook Park Uckfield East Sussex TN22 1QW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
Company Register Name	T.R. Fastenings Limited
Société Numéro de Registre	01103675 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	25940 - Fabrication de vis et de boulons
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Trifast Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02997039 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Case, Lyndsey Bellbrook Park, Uckfield, East Sussex Status: Active Notified: 01/04/2016 Role: Secretary

Daruty, Jean Vincent Paul Sebastien Bellbrook Park, Uckfield, East Sussex Status: Active Notified: 23/01/2023 Date of Birth: 08/1982 Occupation: Uk Finance Director Role: Director Country of Residence: United Kingdom Nationality: British,Mauritian

Jack, Daniel Stephen Bellbrook Park, Uckfield Status: Active Notified: 01/04/2024 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Christopher Findlay Bellbrook Park, Uckfield, East Sussex Status: Active Notified: 18/02/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Percival, Iain Philip Bellbrook Park, Uckfield Status: Active Notified: 22/02/2024 Occupation: Chief Executive Office Role: Director Country of Residence: England Nationality: British

De Stadler, Kevin Reginald Bellbrook Park, Uckfield Status: Ceased Notified: 01/04/2019 Ceased: 31/12/2023 Date of Birth: 10/1974 Occupation: Uk & Ireland Sales Director Role: Director Country of Residence: England Nationality: British

Hayes-Powell, Darren Mark Bellbrook Park, Uckfield Status: Ceased Notified: 01/12/2022 Ceased: 22/02/2024 Date of Birth: 03/1967 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Meiklem, Stephen Adam Bellbrook Park, Uckfield Status: Ceased Notified: 01/07/2013 Ceased: 31/03/2024 Date of Birth: 04/1967 Occupation: Purchasing And Operations Director Role: Director Country of Residence: England Nationality: British

Branch VAT Numbers (1)

T R Stainless FastTrifast House, Bellbrook Farm, Uckfield, E.Sussex, XX1 9XX

Toutes les informations sur:

T R Fastenings LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (8)

Branch VAT Numbers (1)