• UK
  • TRIUMPH GROUP HOLDINGS - UK, LTD. - 49 Parkway, Deeside Industrial Park, Deeside, Flintshire, United Kingdom

Company Information

Company registration number
04463446
Company Status
LIVE
Country
United Kingdom
Registered Address
49 Parkway
Deeside Industrial Park
Deeside
Flintshire
CH5 2NS
49 Parkway, Deeside Industrial Park, Deeside, Flintshire, CH5 2NS UK

Management

Managing Directors
ALLEN, Jennifer Helen
CROWLEY, Daniel Joseph
MCCABE JR., James Francis
Company secretaries
ALLEN, Jennifer Helen

Company Details

Type of Business
ltd
Incorporated
2002-06-18
Age Of Company
2002-06-18 21 years
SIC/NACE
64209

Ownership

Beneficial Owners
Triumph Aerospace Systems Group - Uk, Ltd.

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS-UK LTD
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-06-18
Annual Return
Due Date: 2023-07-02
Last Date: 2022-06-18

TRIUMPH GROUP HOLDINGS - UK, LTD. Company Description

TRIUMPH GROUP HOLDINGS - UK, LTD. is a ltd registered in United Kingdom with the Company reg no 04463446. Its current trading status is "live". It was registered 2002-06-18. It was previously called TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS-UK LTD. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-18.It can be contacted at 49 Parkway .
More information

Get TRIUMPH GROUP HOLDINGS - UK, LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Triumph Group Holdings - Uk, Ltd. - 49 Parkway, Deeside Industrial Park, Deeside, Flintshire, United Kingdom

2002-06-18 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-04-08) - AA

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  • accounts-with-accounts-type-dormant (2022-04-06) - AA

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  • confirmation-statement-with-no-updates (2022-06-30) - CS01

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  • confirmation-statement-with-no-updates (2021-06-25) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-20) - AD01

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  • accounts-with-accounts-type-dormant (2020-07-20) - AA

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  • confirmation-statement-with-no-updates (2020-10-07) - CS01

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  • termination-director-company-with-name-termination-date (2019-02-13) - TM01

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  • accounts-with-accounts-type-dormant (2019-11-12) - AA

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  • confirmation-statement-with-no-updates (2019-07-25) - CS01

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  • move-registers-to-sail-company-with-new-address (2019-07-01) - AD03

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  • change-sail-address-company-with-new-address (2019-07-01) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-28) - AD01

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  • appoint-person-secretary-company-with-name-date (2019-02-18) - AP03

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  • change-person-director-company-with-change-date (2019-02-13) - CH01

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  • appoint-person-director-company-with-name-date (2019-02-13) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-02-13) - TM02

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  • accounts-with-accounts-type-dormant (2019-01-07) - AA

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  • gazette-notice-compulsory (2018-03-06) - GAZ1

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  • gazette-filings-brought-up-to-date (2018-03-24) - DISS40

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  • accounts-with-accounts-type-full (2018-04-18) - AA

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  • accounts-amended-with-accounts-type-full (2018-04-11) - AAMD

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  • confirmation-statement-with-no-updates (2018-07-02) - CS01

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  • change-person-director-company-with-change-date (2017-04-19) - CH01

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  • change-person-secretary-company-with-change-date (2017-04-19) - CH03

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  • accounts-with-accounts-type-full (2017-01-10) - AA

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  • termination-director-company-with-name-termination-date (2017-04-04) - TM01

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  • notification-of-a-person-with-significant-control (2017-07-01) - PSC02

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  • confirmation-statement-with-updates (2017-07-01) - CS01

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  • change-person-director-company-with-change-date (2017-04-20) - CH01

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  • termination-director-company-with-name-termination-date (2016-01-28) - TM01

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  • accounts-with-accounts-type-full (2016-03-23) - AA

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  • capital-allotment-shares (2016-02-01) - SH01

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  • appoint-person-director-company-with-name-date (2016-02-12) - AP01

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  • change-person-director-company-with-change-date (2016-07-13) - CH01

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  • termination-director-company-with-name-termination-date (2016-09-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01

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  • change-person-secretary-company-with-change-date (2016-07-13) - CH03

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  • appoint-person-director-company-with-name-date (2016-09-21) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-15) - TM01

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  • appoint-person-director-company-with-name-date (2015-06-15) - AP01

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  • change-sail-address-company-with-new-address (2015-09-09) - AD02

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  • accounts-with-accounts-type-full (2015-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01

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  • appoint-person-director-company-with-name-date (2014-11-20) - AP01

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  • termination-director-company-with-name-termination-date (2014-11-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-01-29) - AD01

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  • change-registered-office-address-company-with-date-old-address (2014-01-10) - AD01

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  • accounts-with-accounts-type-full (2013-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01

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  • resolution (2012-11-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-10-29) - AA

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  • termination-director-company-with-name (2012-11-22) - TM01

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  • termination-director-company-with-name (2012-07-27) - TM01

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  • appoint-person-director-company-with-name (2012-11-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01

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  • accounts-with-accounts-type-full (2011-12-13) - AA

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  • accounts-with-accounts-type-full (2011-04-01) - AA

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  • resolution (2011-01-18) - RESOLUTIONS

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  • capital-allotment-shares (2011-01-18) - SH01

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  • statement-of-companys-objects (2011-01-18) - CC04

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  • capital-variation-of-rights-attached-to-shares (2011-01-18) - SH10

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01

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  • certificate-change-of-name-company (2009-03-19) - CERTNM

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  • accounts-with-accounts-type-small (2009-03-19) - AA

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  • legacy (2009-03-23) - 287

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  • legacy (2009-03-23) - 288a

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  • legacy (2009-03-23) - 288b

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  • memorandum-articles (2009-04-02) - MEM/ARTS

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  • legacy (2009-03-23) - 391

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  • certificate-change-of-name-company (2009-07-23) - CERTNM

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  • memorandum-articles (2009-08-01) - MEM/ARTS

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  • legacy (2009-08-19) - 363a

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  • legacy (2009-03-23) - 225

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  • accounts-with-accounts-type-total-exemption-small (2008-04-18) - AA

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  • memorandum-articles (2008-03-28) - MEM/ARTS

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  • certificate-change-of-name-company (2008-03-15) - CERTNM

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  • legacy (2008-07-21) - 363s

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  • legacy (2007-08-14) - 363s

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  • accounts-with-accounts-type-small (2006-07-19) - AA

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  • legacy (2006-07-19) - 363s

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  • accounts-with-accounts-type-small (2005-10-14) - AA

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  • legacy (2005-09-09) - 363s

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  • resolution (2005-06-28) - RESOLUTIONS

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  • legacy (2004-06-24) - 363s

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  • accounts-with-accounts-type-small (2004-06-16) - AA

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  • legacy (2003-06-24) - 363s

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  • accounts-with-accounts-type-small (2003-05-09) - AA

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  • resolution (2002-06-25) - RESOLUTIONS

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  • incorporation-company (2002-06-18) - NEWINC

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  • legacy (2002-09-03) - 287

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  • legacy (2002-10-10) - 88(3)

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  • legacy (2002-09-03) - 88(2)R

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  • legacy (2002-09-03) - 288a

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  • legacy (2002-10-10) - 88(2)R

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  • legacy (2002-06-25) - 288b

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  • legacy (2002-09-03) - 225

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