TRIZAN LIMITED
RUSTINGTON SUSSEX VILLAS (CONTRACTS) LIMITED SHINESKY LIMITED

Hellopages » West Sussex » Arun » BN16 3BZ

Company number 04289140
Status Active - Proposal to Strike off
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address 2-4 ASH LANE, RUSTINGTON, WEST SUSSEX, BN16 3BZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of TRIZAN LIMITED are www.trizan.co.uk, and www.trizan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Durrington-on-Sea Rail Station is 4.1 miles; to Worthing Rail Station is 5.6 miles; to Barnham Rail Station is 6.1 miles; to Pulborough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trizan Limited is a Private Limited Company. The company registration number is 04289140. Trizan Limited has been working since 18 September 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Trizan Limited is 2 4 Ash Lane Rustington West Sussex Bn16 3bz. . WILSON, Michael David is a Secretary of the company. WILSON, Michael David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director POLLARD, Peter has been resigned. Director RANDALL, Michael Paul has been resigned. Director SMYTH, Paul Brady has been resigned. Director WILSON, Elaine Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILSON, Michael David
Appointed Date: 01 October 2001
Director
WILSON, Michael David
Appointed Date: 01 October 2001
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 2001
Appointed Date: 18 September 2001
Director
POLLARD, Peter
Resigned: 22 January 2007
Appointed Date: 01 October 2001
72 years old
Director
RANDALL, Michael Paul
Resigned: 16 August 2003
Appointed Date: 01 October 2001
54 years old
Director
SMYTH, Paul Brady
Resigned: 06 December 2002
Appointed Date: 21 June 2002
61 years old
Director
WILSON, Elaine Mary
Resigned: 30 April 2015
Appointed Date: 22 January 2007
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 2001
Appointed Date: 18 September 2001

Persons With Significant Control

Mr Michael David Wilson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TRIZAN LIMITED Events

10 Mar 2017
Compulsory strike-off action has been suspended
07 Feb 2017
First Gazette notice for compulsory strike-off
27 Sep 2016
Confirmation statement made on 18 September 2016 with updates
28 Mar 2016
Total exemption small company accounts made up to 28 February 2015
15 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 60 more events
15 Oct 2001
Memorandum and Articles of Association
12 Oct 2001
Director resigned
12 Oct 2001
Secretary resigned
09 Oct 2001
Company name changed shinesky LIMITED\certificate issued on 09/10/01
18 Sep 2001
Incorporation

TRIZAN LIMITED Charges

17 June 2005
Mortgage
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/A property k/a 25A belvedere terrace, brighton t/no…
13 December 2004
Mortgage
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 1 20 ranelagh villas hove T.no ESX33324. Together…
6 September 2004
Mortgage
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property flat 3, 45 norfolk square brighton. Together…
24 February 2004
Mortgage deed
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 8 port hall street brighton east sussex, t/n esx 121018.…
2 December 2003
Legal charge
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property flat 3, 57 wilbury road hove t/n SX143162…
22 September 2003
Debenture deed
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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