TITE-LITE (UK) LIMITED
GLENROTHES DALGLEN (NO. 952) LIMITED

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Company number SC278053
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address 17 FARADAY ROAD, SOUTHFIELD INDUSTRIAL ESTATE, GLENROTHES, FIFE, KY6 2RU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge SC2780530003, created on 10 November 2016. The most likely internet sites of TITE-LITE (UK) LIMITED are www.titeliteuk.co.uk, and www.tite-lite-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Tite Lite Uk Limited is a Private Limited Company. The company registration number is SC278053. Tite Lite Uk Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of Tite Lite Uk Limited is 17 Faraday Road Southfield Industrial Estate Glenrothes Fife Ky6 2ru. . FERRY, Stacey-Lee is a Secretary of the company. FERRY, Grant George is a Director of the company. FERRY, Roland is a Director of the company. FERRY, Stacey-Lee is a Director of the company. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FERRY, Stacey-Lee
Appointed Date: 07 April 2005
Director
FERRY, Grant George
Appointed Date: 07 April 2005
59 years old
Director
FERRY, Roland
Appointed Date: 07 April 2005
56 years old
Director
FERRY, Stacey-Lee
Appointed Date: 07 April 2005
52 years old

Resigned Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 07 April 2005
Appointed Date: 06 January 2005
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 07 April 2005
Appointed Date: 06 January 2005

Persons With Significant Control

Ms Stacey Lee Ferry
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roland Ferry
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant George Ferry
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

TITE-LITE (UK) LIMITED Events

18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
25 Nov 2016
Registration of charge SC2780530003, created on 10 November 2016
14 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 62,910
01 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 55 more events
13 Apr 2005
Memorandum and Articles of Association
13 Apr 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2005
Incorporation

TITE-LITE (UK) LIMITED Charges

10 November 2016
Charge code SC27 8053 0003
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
5 July 2006
Floating charge
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
29 April 2005
Floating charge
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Owen Ferry and Elizabeth Ferry
Description: Undertaking and all property and assets present and future…

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