TRI-CAL LIMITED
JARROW TRI-CAL WOODMACHINES LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE32 3HR

Company number 02993644
Status Active
Incorporation Date 23 November 1994
Company Type Private Limited Company
Address UNIT 31 ROYAL INDUSTRIAL ESTATE, BLACKETT STREET, JARROW, TYNE & WEAR, NE32 3HR
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 . The most likely internet sites of TRI-CAL LIMITED are www.trical.co.uk, and www.tri-cal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Seaburn Rail Station is 5.9 miles; to Dunston Rail Station is 6 miles; to Cramlington Rail Station is 8.2 miles; to Chester-le-Street Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tri Cal Limited is a Private Limited Company. The company registration number is 02993644. Tri Cal Limited has been working since 23 November 1994. The present status of the company is Active. The registered address of Tri Cal Limited is Unit 31 Royal Industrial Estate Blackett Street Jarrow Tyne Wear Ne32 3hr. . ROBERTSHAW, Gillian is a Secretary of the company. ROBERTSHAW, Gillian is a Director of the company. ROBERTSHAW, Raymond Neill is a Director of the company. Secretary ROBERTSHAW, Raymond Neill has been resigned. Secretary COSEC LIMITED has been resigned. Director FORSTER, Marjorie has been resigned. Director HALL, Alastair David Armstrong Shepherd has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
ROBERTSHAW, Gillian
Appointed Date: 22 February 1996

Director
ROBERTSHAW, Gillian
Appointed Date: 24 November 1994
63 years old

Director
ROBERTSHAW, Raymond Neill
Appointed Date: 19 July 1999
74 years old

Resigned Directors

Secretary
ROBERTSHAW, Raymond Neill
Resigned: 22 February 1996
Appointed Date: 24 November 1994

Secretary
COSEC LIMITED
Resigned: 23 November 1994
Appointed Date: 23 November 1994

Director
FORSTER, Marjorie
Resigned: 19 July 1999
Appointed Date: 22 February 1996
84 years old

Director
HALL, Alastair David Armstrong Shepherd
Resigned: 23 November 1994
Appointed Date: 23 November 1994
69 years old

Director
COSEC LIMITED
Resigned: 23 November 1994
Appointed Date: 23 November 1994

Persons With Significant Control

Mr Raymond Neill Robertshaw
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gillian Robertshaw
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRI-CAL LIMITED Events

28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2

...
... and 55 more events
19 Jan 1995
New director appointed

29 Nov 1994
Director resigned

29 Nov 1994
Secretary resigned;director resigned

29 Nov 1994
Registered office changed on 29/11/94 from: 2 howarth court clays lane london E15 2EL

23 Nov 1994
Incorporation

TRI-CAL LIMITED Charges

4 July 1995
Debenture
Delivered: 12 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…