TRIDONIC UK LIMITED
BASINGSTOKE TRIDONICATCO UK LIMITED TRIDONIC LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 8LB

Company number 00887600
Status Active
Incorporation Date 13 September 1966
Company Type Private Limited Company
Address 7 LINDENWOOD, CHINEHAM BUSINESS PARK CROCKFORD LANE, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8LB
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Mr Patrick Loughran Macdonald as a director on 8 December 2016; Termination of appointment of Alasdair Duncan Waugh as a director on 8 December 2016. The most likely internet sites of TRIDONIC UK LIMITED are www.tridonicuk.co.uk, and www.tridonic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. The distance to to Bramley (Hants) Rail Station is 2.4 miles; to Hook Rail Station is 4.8 miles; to Midgham Rail Station is 8.4 miles; to Theale Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tridonic Uk Limited is a Private Limited Company. The company registration number is 00887600. Tridonic Uk Limited has been working since 13 September 1966. The present status of the company is Active. The registered address of Tridonic Uk Limited is 7 Lindenwood Chineham Business Park Crockford Lane Chineham Basingstoke Hampshire Rg24 8lb. . STEELE, Simon is a Secretary of the company. BARNBY, David Brian is a Director of the company. MACDONALD, Patrick Loughran is a Director of the company. STRODE, Richard Charles is a Director of the company. Secretary DEW, Nigel Francis James has been resigned. Secretary JACKSON, Neville has been resigned. Director BLUM, Werner Kurt has been resigned. Director BRYDON, Gavin Antony has been resigned. Director DANIELS, Brian Roy Grant has been resigned. Director DUNSER, Walter has been resigned. Director FRANK, Christian has been resigned. Director HAWES, David George has been resigned. Director KLEINITZER, Peter Georg has been resigned. Director KOFAHL, Rudiger Jurgen, Dr has been resigned. Director MICHAL, Roland has been resigned. Director NOVAK, Peter has been resigned. Director TSCHOL-NUGENT, Wilhelm has been resigned. Director WAUGH, Alasdair Duncan has been resigned. Director WEBSTER, Neil has been resigned. Director ZIEGLER, Walter has been resigned. Director ZUMTOBEL, Fritz has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
STEELE, Simon
Appointed Date: 19 February 2016
Director
BARNBY, David Brian
Appointed Date: 30 January 2014
67 years old
Director
MACDONALD, Patrick Loughran
Appointed Date: 08 December 2016
59 years old
Director
STRODE, Richard Charles
Appointed Date: 30 January 2014
61 years old

Resigned Directors

Secretary
DEW, Nigel Francis James
Resigned: 19 February 2016
Appointed Date: 14 December 1993
Secretary
JACKSON, Neville
Resigned: 14 December 1993
Director
BLUM, Werner Kurt
Resigned: 01 May 2008
Appointed Date: 01 May 2004
65 years old
Director
BRYDON, Gavin Antony
Resigned: 30 January 2014
Appointed Date: 31 May 2006
58 years old
Director
DANIELS, Brian Roy Grant
Resigned: 20 January 1994
79 years old
Director
DUNSER, Walter
Resigned: 15 March 1994
95 years old
Director
FRANK, Christian
Resigned: 25 May 2007
Appointed Date: 25 May 2007
64 years old
Director
HAWES, David George
Resigned: 30 November 2011
79 years old
Director
KLEINITZER, Peter Georg
Resigned: 30 April 2004
Appointed Date: 15 March 1994
76 years old
Director
KOFAHL, Rudiger Jurgen, Dr
Resigned: 31 January 2012
Appointed Date: 01 May 2008
68 years old
Director
MICHAL, Roland
Resigned: 31 May 2006
Appointed Date: 12 January 2005
71 years old
Director
NOVAK, Peter
Resigned: 30 January 2014
Appointed Date: 31 January 2012
64 years old
Director
TSCHOL-NUGENT, Wilhelm
Resigned: 30 April 1997
Appointed Date: 01 December 1991
81 years old
Director
WAUGH, Alasdair Duncan
Resigned: 08 December 2016
Appointed Date: 19 February 2016
58 years old
Director
WEBSTER, Neil
Resigned: 31 March 2013
Appointed Date: 01 June 2011
56 years old
Director
ZIEGLER, Walter
Resigned: 31 May 2006
Appointed Date: 30 April 1997
65 years old
Director
ZUMTOBEL, Fritz
Resigned: 04 April 2000
86 years old

Persons With Significant Control

Tridonic Holding Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIDONIC UK LIMITED Events

20 Jan 2017
Full accounts made up to 30 April 2016
08 Dec 2016
Appointment of Mr Patrick Loughran Macdonald as a director on 8 December 2016
08 Dec 2016
Termination of appointment of Alasdair Duncan Waugh as a director on 8 December 2016
04 Dec 2016
Confirmation statement made on 20 November 2016 with updates
19 Feb 2016
Appointment of Mr Simon Steele as a secretary on 19 February 2016
...
... and 145 more events
26 Mar 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Feb 1987
Registered office changed on 11/02/87 from: unit 3 6 pardown oakley basingstoke hampshire RG23 7DY
12 Dec 1986
Full accounts made up to 30 April 1986
12 Dec 1986
Return made up to 01/10/86; full list of members
13 Sep 1966
Incorporation

TRIDONIC UK LIMITED Charges

21 February 2006
Supplemental deed
Delivered: 28 February 2006
Status: Satisfied on 25 September 2008
Persons entitled: Bank Austria Creditanstalt Ag (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
23 December 2002
Deed of accession
Delivered: 10 January 2003
Status: Satisfied on 25 September 2008
Persons entitled: Bank Austria Creditanstalt Ag
Description: Fixed and floating charges over the undertaking and all…
23 December 2002
Deed of charge
Delivered: 7 January 2003
Status: Satisfied on 28 March 2009
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…

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