SUEZ PURIFICATION AND DISINFECTION SYSTEMS LTD
GLASGOW TRIOGEN LIMITED OZONIA TRIOGEN LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G75 0YF

Company number SC120472
Status Active
Incorporation Date 28 September 1989
Company Type Private Limited Company
Address 14 LANGLANDS PLACE, KELVIN SOUTH BUSINESS PARK, EAST KILBRIDE, GLASGOW, SCOTLAND, G75 0YF
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Company name changed triogen LIMITED\certificate issued on 10/08/16 CONNOT ‐ Change of name notice . The most likely internet sites of SUEZ PURIFICATION AND DISINFECTION SYSTEMS LTD are www.suezpurificationanddisinfectionsystems.co.uk, and www.suez-purification-and-disinfection-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Suez Purification and Disinfection Systems Ltd is a Private Limited Company. The company registration number is SC120472. Suez Purification and Disinfection Systems Ltd has been working since 28 September 1989. The present status of the company is Active. The registered address of Suez Purification and Disinfection Systems Ltd is 14 Langlands Place Kelvin South Business Park East Kilbride Glasgow Scotland G75 0yf. . MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. KELLY, Thomas Archibald is a Director of the company. REEVE, David Terry is a Director of the company. Secretary FERGUS, John Graham has been resigned. Director AUTRAND, Michel has been resigned. Director DEHOUCK, Eric Thierry Armand Eugene has been resigned. Director FERGUS, John Graham has been resigned. Director FEVRIER, Francois has been resigned. Director GRIENENBERGER, Hubert has been resigned. Director HAUCHECORNE, Marc Andre Charles has been resigned. Director JUPPEAU, Jean Pierre has been resigned. Director LESZNIK, Gaspar has been resigned. Director NASSAU, Jean has been resigned. Director WHEATLEY, James has been resigned. Director WIEGART, Norbert Johannes has been resigned. Director WRAY, Ian Alexander has been resigned. Director YEARRON, Douglas Robert has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 10 April 1996
Director
KELLY, Thomas Archibald
Appointed Date: 01 January 2014
62 years old
Director
REEVE, David Terry
Appointed Date: 29 February 2016
62 years old

Resigned Directors

Secretary
FERGUS, John Graham
Resigned: 10 April 1996
Appointed Date: 28 September 1989
Director
AUTRAND, Michel
Resigned: 30 November 2008
Appointed Date: 30 November 2007
72 years old
Director
DEHOUCK, Eric Thierry Armand Eugene
Resigned: 29 February 2016
Appointed Date: 28 November 2013
48 years old
Director
FERGUS, John Graham
Resigned: 10 April 1996
Appointed Date: 28 September 1989
92 years old
Director
FEVRIER, Francois
Resigned: 30 November 2007
Appointed Date: 31 January 2002
64 years old
Director
GRIENENBERGER, Hubert
Resigned: 28 November 2013
Appointed Date: 30 June 2009
75 years old
Director
HAUCHECORNE, Marc Andre Charles
Resigned: 30 June 2009
Appointed Date: 30 November 2008
59 years old
Director
JUPPEAU, Jean Pierre
Resigned: 28 January 1999
Appointed Date: 10 April 1996
82 years old
Director
LESZNIK, Gaspar
Resigned: 25 October 2002
Appointed Date: 28 January 1999
73 years old
Director
NASSAU, Jean
Resigned: 26 November 2003
Appointed Date: 25 October 2002
68 years old
Director
WHEATLEY, James
Resigned: 01 January 2014
Appointed Date: 28 September 1989
73 years old
Director
WIEGART, Norbert Johannes
Resigned: 31 January 2002
Appointed Date: 10 April 1996
72 years old
Director
WRAY, Ian Alexander
Resigned: 10 April 1996
Appointed Date: 27 November 1989
95 years old
Director
YEARRON, Douglas Robert
Resigned: 10 April 1996
Appointed Date: 14 January 1991
85 years old

Persons With Significant Control

Degremont Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUEZ PURIFICATION AND DISINFECTION SYSTEMS LTD Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Company name changed triogen LIMITED\certificate issued on 10/08/16
  • CONNOT ‐ Change of name notice
10 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-22
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
...
... and 94 more events
10 Jan 1990
New director appointed
03 Jan 1990
Ad 27/11/89--------- £ si 98@1=98 £ ic 2/100
18 Dec 1989
Accounting reference date notified as 30/09
15 Dec 1989
Partic of mort/charge 14096
28 Sep 1989
Incorporation

SUEZ PURIFICATION AND DISINFECTION SYSTEMS LTD Charges

15 June 1992
Standard security
Delivered: 22 June 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Those subjects registered in the land register under title…
27 November 1989
Bond & floating charge
Delivered: 15 December 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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