TRIMITE IRELAND LTD
RUNCORN ASTLEY PAINTS INDUSTRIAL COATINGS LIMITED PEARL GLASS COATINGS LIMITED PODWAY LIMITED

Hellopages » Cheshire » Halton » WA7 1SF

Company number 04640698
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 9 STUART ROAD, MANOR PARK, RUNCORN, CHESHIRE, WA7 1SF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Stephen Mcconnell as a director on 6 February 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TRIMITE IRELAND LTD are www.trimiteireland.co.uk, and www.trimite-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Trimite Ireland Ltd is a Private Limited Company. The company registration number is 04640698. Trimite Ireland Ltd has been working since 17 January 2003. The present status of the company is Active. The registered address of Trimite Ireland Ltd is 9 Stuart Road Manor Park Runcorn Cheshire Wa7 1sf. . KAY, Adrian Charles Donald is a Secretary of the company. IRWIN, Jonathan Paul is a Director of the company. ROBERTS, David Gareth is a Director of the company. Secretary BRENT, Lucy Elizabeth has been resigned. Secretary PICKVANCE, Roy has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director BRENT, Lucy Elizabeth has been resigned. Director BRENT, Michael Hamilton has been resigned. Director EDWARDS, Edwin Rowland has been resigned. Director FRANCKEL, Mark Bernard has been resigned. Director MCCONNELL, Stephen has been resigned. Director PICKVANCE, Roy has been resigned. Director ROBERTS, David Gareth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KAY, Adrian Charles Donald
Appointed Date: 12 August 2010
Director
IRWIN, Jonathan Paul
Appointed Date: 02 March 2011
61 years old
Director
ROBERTS, David Gareth
Appointed Date: 16 March 2009
73 years old

Resigned Directors

Secretary
BRENT, Lucy Elizabeth
Resigned: 15 May 2007
Appointed Date: 07 March 2003
Secretary
PICKVANCE, Roy
Resigned: 12 August 2010
Appointed Date: 15 May 2007
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 07 March 2003
Appointed Date: 17 January 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 07 March 2003
Appointed Date: 17 January 2003
Director
BRENT, Lucy Elizabeth
Resigned: 15 May 2007
Appointed Date: 07 March 2003
78 years old
Director
BRENT, Michael Hamilton
Resigned: 15 May 2007
Appointed Date: 07 March 2003
82 years old
Director
EDWARDS, Edwin Rowland
Resigned: 12 August 2010
Appointed Date: 07 March 2003
87 years old
Director
FRANCKEL, Mark Bernard
Resigned: 05 December 2011
Appointed Date: 12 August 2010
63 years old
Director
MCCONNELL, Stephen
Resigned: 06 February 2017
Appointed Date: 12 August 2010
58 years old
Director
PICKVANCE, Roy
Resigned: 12 August 2010
Appointed Date: 15 May 2007
80 years old
Director
ROBERTS, David Gareth
Resigned: 17 December 2008
Appointed Date: 15 May 2007
73 years old

Persons With Significant Control

Mr David Denis Cuby
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr James David Hassan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Subash Malkani
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Adrian Olivero
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Maurice Perera
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr William Cid De La Paz
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

TRIMITE IRELAND LTD Events

06 Feb 2017
Termination of appointment of Stephen Mcconnell as a director on 6 February 2017
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
02 Apr 2003
Accounting reference date extended from 31/01/04 to 31/03/04
02 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2003
Company name changed podway LIMITED\certificate issued on 07/03/03
17 Jan 2003
Incorporation

TRIMITE IRELAND LTD Charges

9 March 2011
Composite guarantee and debenture
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…

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