TRITEX MACHINES LIMITED
HINCKLEY BWS 116 LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1YF

Company number 06665843
Status Active
Incorporation Date 6 August 2008
Company Type Private Limited Company
Address UNIT 3 MAIZEFIELD, HINCKLEY FIELDS INDUSTRIAL ESTATE, HINCKLEY, LEICESTERSHIRE, LE10 1YF
Home Country United Kingdom
Nature of Business 28940 - Manufacture of machinery for textile, apparel and leather production, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 . The most likely internet sites of TRITEX MACHINES LIMITED are www.tritexmachines.co.uk, and www.tritex-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Nuneaton Rail Station is 4.3 miles; to Bedworth Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tritex Machines Limited is a Private Limited Company. The company registration number is 06665843. Tritex Machines Limited has been working since 06 August 2008. The present status of the company is Active. The registered address of Tritex Machines Limited is Unit 3 Maizefield Hinckley Fields Industrial Estate Hinckley Leicestershire Le10 1yf. . FRENCH, Arthur Paul is a Director of the company. HOLDOM, Martin Trevor is a Director of the company. LAKIN, Neil Alan is a Director of the company. Director VAUGHAN, Keith John has been resigned. The company operates in "Manufacture of machinery for textile, apparel and leather production".


Current Directors

Director
FRENCH, Arthur Paul
Appointed Date: 28 November 2008
70 years old
Director
HOLDOM, Martin Trevor
Appointed Date: 28 November 2008
64 years old
Director
LAKIN, Neil Alan
Appointed Date: 28 November 2008
51 years old

Resigned Directors

Director
VAUGHAN, Keith John
Resigned: 28 November 2008
Appointed Date: 06 August 2008
70 years old

Persons With Significant Control

Mr Arthur Paul French
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Trevor Holdom
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRITEX MACHINES LIMITED Events

01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
...
... and 16 more events
15 Dec 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
15 Dec 2008
Registered office changed on 15/12/2008 from 19-20 church gate loughborough leicestershire LE11 1UD
12 Dec 2008
Company name changed bws 116 LIMITED\certificate issued on 12/12/08
11 Dec 2008
Particulars of a mortgage or charge / charge no: 1
06 Aug 2008
Incorporation

TRITEX MACHINES LIMITED Charges

28 November 2008
Debenture
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: David Carter
Description: Fixed and floating charge over the undertaking and all…

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