TRI-X FUEL SYSTEMS LIMITED
LUTTERWORTH WILCHAP 337 LIMITED

Hellopages » Leicestershire » Harborough » LE17 4FP

Company number 04947524
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address NIDD HOUSE, 1 LILAC DR, 1 LILAC DRIVE, LUTTERWORTH, LEICESTERSHIRE, LE17 4FP
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of TRI-X FUEL SYSTEMS LIMITED are www.trixfuelsystems.co.uk, and www.tri-x-fuel-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Narborough Rail Station is 7.9 miles; to South Wigston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tri X Fuel Systems Limited is a Private Limited Company. The company registration number is 04947524. Tri X Fuel Systems Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Tri X Fuel Systems Limited is Nidd House 1 Lilac Dr 1 Lilac Drive Lutterworth Leicestershire Le17 4fp. . OXLADE, Gail Monica Jean is a Secretary of the company. MASTERS, Carolynn Margaret is a Director of the company. MASTERS, Charles Edward is a Director of the company. OXLADE, Gail Monica Jean is a Director of the company. Nominee Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
OXLADE, Gail Monica Jean
Appointed Date: 21 May 2004

Director
MASTERS, Carolynn Margaret
Appointed Date: 21 May 2004
62 years old

Director
MASTERS, Charles Edward
Appointed Date: 21 May 2004
63 years old

Director
OXLADE, Gail Monica Jean
Appointed Date: 21 May 2004
77 years old

Resigned Directors

Nominee Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 21 May 2004
Appointed Date: 30 October 2003

Nominee Director
WILCHAP NOMINEES LIMITED
Resigned: 21 May 2004
Appointed Date: 30 October 2003

Persons With Significant Control

Mrs Gail Monica Jean Oxlade
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRI-X FUEL SYSTEMS LIMITED Events

05 Dec 2016
Confirmation statement made on 30 October 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 October 2015
10 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

07 Apr 2015
Total exemption small company accounts made up to 31 October 2014
01 Dec 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100

...
... and 37 more events
29 Jun 2004
New director appointed
29 Jun 2004
New director appointed
29 Jun 2004
New secretary appointed;new director appointed
27 May 2004
Company name changed wilchap 337 LIMITED\certificate issued on 27/05/04
30 Oct 2003
Incorporation

TRI-X FUEL SYSTEMS LIMITED Charges

8 October 2012
Legal charge
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Coventry road service station coventry road market…
28 September 2004
Legal mortgage
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the filling station site at coventry road…
21 September 2004
Debenture
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…