TRILUX LIGHTING LIMITED
Active - Accounts Filed
General Information
NAME
TRILUX LIGHTING LIMITED
COMPANY NUMBER
02292596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
02/09/1988
(36 years and 3 months old)
WEBSITE
www.trilux.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM2 5PD
Telephone: 01245463463
TPS: No
Saxon House
Swallowdale Lane
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7EA
Unit 2
Trilux House Winsford Way
Winsford Way
Chelmsford, Essex
CM2 5PD
Telephone: 463463
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRILUX INTERNATIONAL HOLDING BV | N/A | N/A |
| TRILUX LIGHTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Board Member Philip Cross (931844933) Appointed |
Credit Risk Overview
Want to learn more about TRILUX LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRILUX LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRILUX LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2014 - Present (10 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 24/09/1991 - 03/03/2014 (22 years and 5 months) Secretary: 08/03/1994 - 21/05/2004 (10 years and 2 months) Born in Sep 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRILUX GMBH & CO KG | N/A | N/A |
| OKTALITE GMBH | N/A | N/A |
| TRILUX INTERNATIONAL HOLDING BV | N/A | N/A |
| TRILUX LIGHTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Board Member Philip Cross (931844933) Appointed |
| 14/03/2023 | New Confirmation Statement filed |
| 31/01/2023 | Richard Kersey Holt (918739083) has left the board |
| 31/01/2023 | Richard Kersey Holt (909071814) has left the board |
| 31/01/2023 | New Company Secretary Willem Dammers (930480664) Appointed |
| 31/01/2023 | New Board Member Joachim Geiger (930480663) Appointed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 03/08/2016 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 31/07/2015 | Change in Reg. Office |
| 01/05/2015 | New Accounts filed |
| 14/03/2015 | New Confirmation Statement filed |
| 12/03/2015 | New Accounts filed |
| 27/05/2014 | New Confirmation Statement filed |
| 07/05/2014 | Rolf Dietmar Sack (909802715) has left the board |
| 07/05/2014 | Dietmar Sack (908877114) has left the board |
| 07/05/2014 | Guenther Kreutz (903325011) has left the board |
| 07/05/2014 | New Board Member Willem Dammers (918739122) Appointed |
| 07/05/2014 | New Company Secretary Richard Kersey Holt (918739083) Appointed |
| 05/08/2013 | New Accounts filed |
| 01/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 29/09/2012 | New Accounts filed |
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