TRITECH DISTRIBUTION LTD
LIVERPOOL

Hellopages » Merseyside » Knowsley » L33 7UY
Company number 06653656
Status Active
Incorporation Date 23 July 2008
Company Type Private Limited Company
Address EDWARD HOUSE NORTH MERSEY BUSINESS CENTRE, WOODWARD ROAD, LIVERPOOL, MERSEYSIDE, L33 7UY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Director's details changed for Mr Steven Ruddick on 1 June 2016. The most likely internet sites of TRITECH DISTRIBUTION LTD are www.tritechdistribution.co.uk, and www.tritech-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Tritech Distribution Ltd is a Private Limited Company. The company registration number is 06653656. Tritech Distribution Ltd has been working since 23 July 2008. The present status of the company is Active. The registered address of Tritech Distribution Ltd is Edward House North Mersey Business Centre Woodward Road Liverpool Merseyside L33 7uy. . ALTY, Stephen John is a Director of the company. KELLY, Phillip James is a Director of the company. RUDDICK, Steven is a Director of the company. Secretary MCGAW, Helen has been resigned. Director MCGAW, Ian Andrew has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ALTY, Stephen John
Appointed Date: 13 February 2009
50 years old
Director
KELLY, Phillip James
Appointed Date: 15 January 2009
49 years old
Director
RUDDICK, Steven
Appointed Date: 13 February 2009
47 years old

Resigned Directors

Secretary
MCGAW, Helen
Resigned: 04 March 2009
Appointed Date: 23 July 2008
Director
MCGAW, Ian Andrew
Resigned: 04 March 2009
Appointed Date: 23 July 2008
49 years old

Persons With Significant Control

Mr Stephen John Alty
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip James Kelly
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Ruddick
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRITECH DISTRIBUTION LTD Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 23 July 2016 with updates
01 Jun 2016
Director's details changed for Mr Steven Ruddick on 1 June 2016
06 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 3
06 Aug 2015
Director's details changed for Mr Phillip James Kelly on 7 January 2015
...
... and 21 more events
04 Mar 2009
Appointment terminated director ian mcgaw
16 Feb 2009
Director appointed mr stephen john alty
13 Feb 2009
Director appointed mr steven ruddick
15 Jan 2009
Director appointed mr phillip james kelly
23 Jul 2008
Incorporation

TRITECH DISTRIBUTION LTD Charges

16 December 2009
Charge of deposit
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
1 December 2009
Debenture
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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