TRILEC LIMITED
BROMLEY CROSS

Hellopages » Greater Manchester » Bolton » BL7 9LY
Company number 06188534
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address DAWSON HOUSE, 41 CHAPELTOWN ROAD, BROMLEY CROSS, BOLTON, BL7 9LY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Previous accounting period extended from 31 January 2016 to 31 July 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 3,000 ; Registration of charge 061885340001, created on 22 December 2015. The most likely internet sites of TRILEC LIMITED are www.trilec.co.uk, and www.trilec.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Trilec Limited is a Private Limited Company. The company registration number is 06188534. Trilec Limited has been working since 28 March 2007. The present status of the company is Active. The registered address of Trilec Limited is Dawson House 41 Chapeltown Road Bromley Cross Bolton Bl7 9ly. . THOMPSON, Kenneth John is a Secretary of the company. CROFT, Peter is a Director of the company. STAPLETON, John is a Director of the company. THOMPSON, Kenneth John is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMPSON, Kenneth John
Appointed Date: 28 March 2007

Director
CROFT, Peter
Appointed Date: 28 March 2007
61 years old

Director
STAPLETON, John
Appointed Date: 11 May 2007
71 years old

Director
THOMPSON, Kenneth John
Appointed Date: 11 May 2007
71 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 28 March 2007
Appointed Date: 28 March 2007

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 28 March 2007
Appointed Date: 28 March 2007

TRILEC LIMITED Events

12 Oct 2016
Previous accounting period extended from 31 January 2016 to 31 July 2016
05 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 3,000

24 Dec 2015
Registration of charge 061885340001, created on 22 December 2015
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 May 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 3,000

...
... and 26 more events
10 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

10 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

10 Apr 2007
Secretary resigned
10 Apr 2007
Director resigned
28 Mar 2007
Incorporation

TRILEC LIMITED Charges

22 December 2015
Charge code 0618 8534 0001
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…