TRITECH HOLDINGS LIMITED
ABERDEEN MOUNTWEST 696 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6JL

Company number SC308386
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address PEREGRINE ROAD WESTHILL BUSINESS PARK, WESTHILL, ABERDEEN, ABERDEENSHIRE, AB32 6JL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 1 October 2016; Appointment of Mrs Pamela Parker-White as a director on 27 January 2015; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of TRITECH HOLDINGS LIMITED are www.tritechholdings.co.uk, and www.tritech-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Inverurie Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tritech Holdings Limited is a Private Limited Company. The company registration number is SC308386. Tritech Holdings Limited has been working since 11 September 2006. The present status of the company is Active. The registered address of Tritech Holdings Limited is Peregrine Road Westhill Business Park Westhill Aberdeen Aberdeenshire Ab32 6jl. . HEAD, Christopher Alan is a Secretary of the company. MCCLOY, Jacqueline is a Secretary of the company. BALL, Lawrence John is a Director of the company. BRADLEY, David is a Director of the company. GLISTER, Michael John is a Director of the company. MCCLOY, Jacqueline is a Director of the company. NORMAN, David John is a Director of the company. PARKER-WHITE, Pam is a Director of the company. PARKER-WHITE, Pam is a Director of the company. Nominee Secretary STRONACHS has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director BESWICK, Simon has been resigned. Director CHESNEY, Carol Tredway has been resigned. Director HARVEY, Patrick Ronald has been resigned. Director LAVELLE, Mark Stephen has been resigned. Director LLEWELLYN, Jeremy Norman has been resigned. Director MARSH, Richard John has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. Director RICHARDSON, Andrew John has been resigned. Director STAMPER, Allan has been resigned. Director WRIGHT, Richard Kenneth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEAD, Christopher Alan
Appointed Date: 22 August 2012
Secretary
MCCLOY, Jacqueline
Appointed Date: 06 October 2010
Director
BALL, Lawrence John
Appointed Date: 22 August 2012
71 years old
Director
BRADLEY, David
Appointed Date: 10 October 2014
53 years old
Director
GLISTER, Michael John
Appointed Date: 22 August 2012
71 years old
Director
MCCLOY, Jacqueline
Appointed Date: 18 February 2009
70 years old
Director
NORMAN, David John
Appointed Date: 22 August 2012
71 years old
Director
PARKER-WHITE, Pam
Appointed Date: 27 January 2015
68 years old
Director
PARKER-WHITE, Pam
Appointed Date: 27 January 2015
68 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 08 May 2008
Appointed Date: 11 September 2006
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 06 October 2010
Appointed Date: 08 May 2008
Director
BESWICK, Simon
Resigned: 10 October 2014
Appointed Date: 01 October 2008
61 years old
Director
CHESNEY, Carol Tredway
Resigned: 20 November 2007
Appointed Date: 24 November 2006
62 years old
Director
HARVEY, Patrick Ronald
Resigned: 25 October 2013
Appointed Date: 22 August 2012
66 years old
Director
LAVELLE, Mark Stephen
Resigned: 22 August 2012
Appointed Date: 04 April 2011
67 years old
Director
LLEWELLYN, Jeremy Norman
Resigned: 15 November 2007
Appointed Date: 24 November 2006
57 years old
Director
MARSH, Richard John
Resigned: 19 February 2009
Appointed Date: 22 November 2006
81 years old
Nominee Director
NEILSON, Ewan Craig
Resigned: 22 November 2006
Appointed Date: 11 September 2006
67 years old
Director
RICHARDSON, Andrew John
Resigned: 12 October 2007
Appointed Date: 24 November 2006
61 years old
Director
STAMPER, Allan
Resigned: 04 April 2011
Appointed Date: 01 October 2007
71 years old
Director
WRIGHT, Richard Kenneth
Resigned: 27 March 2009
Appointed Date: 22 November 2006
80 years old

Persons With Significant Control

Moog Components Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRITECH HOLDINGS LIMITED Events

09 Feb 2017
Full accounts made up to 1 October 2016
25 Nov 2016
Appointment of Mrs Pamela Parker-White as a director on 27 January 2015
15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
07 Jul 2016
Full accounts made up to 3 October 2015
14 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000,000
...
... and 58 more events
04 Dec 2006
New director appointed
04 Dec 2006
New director appointed
04 Dec 2006
Director resigned
25 Oct 2006
Company name changed mountwest 696 LIMITED\certificate issued on 25/10/06
11 Sep 2006
Incorporation

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