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Trimark Europe Limited

03403771

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT 3 SENCE COURT, COALVILLE, LE67 1GZ
Incorporated 15/07/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Scott Perkins

director · Since 31/10/1997

SENIOR VP FINANCE

AMERICAN · UNITED STATES · Age 67

Also on 2 other boards

Mr Jack Burke Grace

director · Since 20/05/2014

DIRECTOR

AMERICAN · UNITED STATES · Age 76

Ms Kendra Kay Knowlton

director · Since 20/05/2014

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Mr Ricci Lynn Marzolf

director · Since 20/05/2014

DIRECTOR

AMERICAN · UNITED STATES · Age 72

Mr Lynn Delano Hopp

director · Since 19/12/2016

HR DIRECTOR

AMERICAN · UNITED STATES · Age 66

Mr David Farrar

director · Since 27/04/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Mrs Jenny Pymm

director · Since 11/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mrs Jenny Pymm

secretary · Since 18/04/2024

Also on 3 other boards

Persons with Significant Control

Former PSCs

Trimark Corporation

Ceased 01/07/2023

Charges2 outstanding

charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 05/09/2012Registered 07/09/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2012Registered 10/08/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 15/06/2011Registered 18/06/2011Satisfied 21/06/2013
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 13/11/2009Registered 19/11/2009Satisfied 21/06/2013
charge
satisfied

ADVANTAGE TRANSITION BRIDGE FUND LIMITED

Created 04/11/2009Registered 06/11/2009Satisfied 16/12/2011
charge
satisfied

ADVANTAGE TRANSITION BRIDGE FUND LIMITED

Created 18/08/2009Registered 19/08/2009Satisfied 16/12/2011
charge
satisfied

BANK OF SCOTLAND PLC (FORMERLY THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND)

Created 18/09/2007Registered 04/10/2007Satisfied 21/06/2013
charge
satisfied

WILSON BOWDEN DEVELOPMENTS LIMITED

Created 03/04/2003Registered 05/04/2003Satisfied 22/08/2007