TRIMITE TECHNOLOGIES LIMITED - REDDITCH


Company Profile Company Filings

Overview

TRIMITE TECHNOLOGIES LIMITED is a Private Limited Company from REDDITCH ENGLAND and has the status: Active.
TRIMITE TECHNOLOGIES LIMITED was incorporated 15 years ago on 29/10/2008 and has the registered number: 06736940. The accounts status is SMALL and accounts are next due on 31/03/2024.

TRIMITE TECHNOLOGIES LIMITED - REDDITCH

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

UNIT 1 COLEMEADOW ROAD
REDDITCH
WORCESTERSHIRE
B98 9PB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HIGGS SECRETARIAL LIMITED Corporate Secretary 2023-10-04 CURRENT
MR NIGEL ERNEST SMITH Jun 1962 British Director 2024-01-31 CURRENT
MR THOMAS PHILIP WESTWOOD Aug 1993 British Director 2024-01-31 CURRENT
MR DAVID GARETH ROBERTS May 1952 British Director 2017-07-25 UNTIL 2020-11-04 RESIGNED
MR NEVILLE BILLSON Mar 1963 British Director 2011-03-18 UNTIL 2015-06-30 RESIGNED
MR JONATHAN PAUL IRWIN British Secretary 2009-03-20 UNTIL 2014-03-10 RESIGNED
MR ADRIAN CHARLES DONALD KAY Jul 1950 British Secretary 2008-11-24 UNTIL 2009-03-20 RESIGNED
MR PHILIP JOHN WESTWOOD Sep 1962 British Director 2014-04-23 UNTIL 2020-11-13 RESIGNED
CHRISTOPHER MARK HEYWOOD Dec 1973 British Director 2009-03-20 UNTIL 2009-09-02 RESIGNED
STEPHEN PAUL THORNHILL Oct 1964 English Director 2020-11-13 UNTIL 2024-01-31 RESIGNED
MR ADRIAN CHARLES DONALD KAY Jul 1950 British Director 2008-11-24 UNTIL 2009-03-20 RESIGNED
MR MARTIN COBB Apr 1988 British Director 2021-12-10 UNTIL 2024-01-31 RESIGNED
MR JONATHAN PAUL IRWIN British Director 2009-09-02 UNTIL 2014-03-10 RESIGNED
MR KARL ROBERT BOSTOCK Jun 1977 British Director 2018-08-30 UNTIL 2018-12-20 RESIGNED
MR STEPHEN JOHN WELLS May 1955 United Kingdom Director 2008-11-24 UNTIL 2009-03-20 RESIGNED
MR JONATHAN PAUL IRWIN British Director 2015-06-30 UNTIL 2017-09-30 RESIGNED
MR. MARK BERNARD FRANCKEL Oct 1962 British Director 2009-03-20 UNTIL 2011-12-23 RESIGNED
MR JULIAN RICHARD HENWOOD Jun 1962 British Director 2008-10-29 UNTIL 2008-11-24 RESIGNED
MR MARK BERNARD FRANCKEL Oct 1962 British Director 2014-03-07 UNTIL 2018-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trimite Bid Co Limited 2018-03-02 Hayes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Denis Cuby 2016-04-06 - 2018-03-02 5/1948 Gibraltar   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr James David Hassan 2016-04-06 - 2018-03-02 11/1946 Gibraltar   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Subash Malkani 2016-04-06 - 2018-03-02 5/1955 Gibraltar   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Adrian Olivero 2016-04-06 - 2018-03-02 5/1967 Gibraltar   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Maurice Perera 2016-04-06 - 2018-03-02 10/1961 Gibraltar   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr William Cid De La Paz 2016-04-06 - 2018-03-02 11/1958 Gibraltar   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRWOOD PAINTS LIMITED REDDITCH ENGLAND Active SMALL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
TRIMITE LIMITED REDDITCH ENGLAND Active SMALL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
ADWEST ENGINEERING LIMITED MANCHESTER UNITED KINGDOM Dissolved... 28150 - Manufacture of bearings, gears, gearing and driving elements
MAGAL ENGINEERING LIMITED MANCHESTER Dissolved... FULL 25110 - Manufacture of metal structures and parts of structures
REMSONS PROPERTIES LTD STOURPORT-ON-SEVERN ENGLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED WARRINGTON ENGLAND Active DORMANT 25110 - Manufacture of metal structures and parts of structures
ATM READING REALISATIONS LIMITED MANCHESTER In... FULL 25110 - Manufacture of metal structures and parts of structures
LAGAM STOURPORT LIMITED MANCHESTER Dissolved... FULL 25110 - Manufacture of metal structures and parts of structures
MAGAL METALLIFACTURE LIMITED MANCHESTER ENGLAND Dissolved... 25110 - Manufacture of metal structures and parts of structures
CROSBIE CASCO COATINGS LTD WEST BROMWICH Dissolved... SMALL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
CARRS COATINGS LIMITED REDDITCH Active SMALL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
MERITAGE MANAGEMENT GROUP LIMITED HAYES ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ENSCOGW5 LIMITED WEST BROMWICH Dissolved... DORMANT 74990 - Non-trading company
MAGAL ENGINEERING FAR EAST LIMITED MANCHESTER UNITED KINGDOM Dissolved... 25110 - Manufacture of metal structures and parts of structures
TRIMITE GLOBAL COATINGS GROUP LIMITED REDDITCH ENGLAND Active SMALL 96090 - Other service activities n.e.c.
TRIMITE BID CO LIMITED REDDITCH ENGLAND Active SMALL 20590 - Manufacture of other chemical products n.e.c.
INVESTMENTS 2604 LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 25110 - Manufacture of metal structures and parts of structures
THERMAGAL LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 25110 - Manufacture of metal structures and parts of structures
INVESTMENTS 2704 LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 25110 - Manufacture of metal structures and parts of structures

Free Reports Available

Report Date Filed Date of Report Assets
Trimite Technologies Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-03 31-03-2023 £38,220 Cash £4,280,371 equity
Trimite Technologies Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-27 31-03-2022 £25,218 Cash £3,025,452 equity
Trimite Technologies Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-03-2021 £89,793 Cash £1,920,599 equity
Trimite Technologies Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-03-2020 £148,397 Cash £1,235,629 equity

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