TRIBO - SYNTHETICS LIMITED
BILLINGHAM

Hellopages » County Durham » Stockton-on-Tees » TS23 4AZ

Company number 05263130
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address 1 BELASIS COURT, BELASIS TECHNOLOGY PARK, BILLINGHAM, CLEVELAND, TS23 4AZ
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Iain Andrew Milne Johnstone as a director on 22 December 2015. The most likely internet sites of TRIBO - SYNTHETICS LIMITED are www.tribosynthetics.co.uk, and www.tribo-synthetics.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and two months. The distance to to Thornaby Rail Station is 3.2 miles; to Seaton Carew Rail Station is 4.7 miles; to Hartlepool Rail Station is 6.3 miles; to Yarm Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tribo Synthetics Limited is a Private Limited Company. The company registration number is 05263130. Tribo Synthetics Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of Tribo Synthetics Limited is 1 Belasis Court Belasis Technology Park Billingham Cleveland Ts23 4az. The company`s financial liabilities are £360.78k. It is £-50.89k against last year. The cash in hand is £112.39k. It is £-42.03k against last year. And the total assets are £740.31k, which is £107k against last year. JOHNSTONE, Sandra is a Secretary of the company. JOHNSTONE, Sandra Maddalena Teresa is a Director of the company. Secretary ALLEN, Gillian has been resigned. Secretary ALLEN, Gillian has been resigned. Secretary READMAN, Jacqueline has been resigned. Director JOHNSTONE, Iain Andrew Milne has been resigned. Director SPENCE, Barrie has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


tribo - synthetics Key Finiance

LIABILITIES £360.78k
-13%
CASH £112.39k
-28%
TOTAL ASSETS £740.31k
+16%
All Financial Figures

Current Directors

Secretary
JOHNSTONE, Sandra
Appointed Date: 21 January 2013
Director
JOHNSTONE, Sandra Maddalena Teresa
Appointed Date: 21 December 2015
75 years old

Resigned Directors

Secretary
ALLEN, Gillian
Resigned: 21 January 2013
Appointed Date: 01 March 2007
Secretary
ALLEN, Gillian
Resigned: 19 May 2005
Appointed Date: 19 October 2004
Secretary
READMAN, Jacqueline
Resigned: 01 March 2007
Appointed Date: 20 May 2005
Director
JOHNSTONE, Iain Andrew Milne
Resigned: 22 December 2015
Appointed Date: 19 October 2004
82 years old
Director
SPENCE, Barrie
Resigned: 08 April 2014
Appointed Date: 01 September 2009
69 years old

Persons With Significant Control

Mrs Sandra Maddalena Teresa Johnstone
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TRIBO - SYNTHETICS LIMITED Events

20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Termination of appointment of Iain Andrew Milne Johnstone as a director on 22 December 2015
21 Dec 2015
Appointment of Mrs Sandra Maddalena Teresa Johnstone as a director on 21 December 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 50
...
... and 31 more events
03 Jan 2006
Director's particulars changed
22 Nov 2005
Return made up to 19/10/05; full list of members
13 Jun 2005
New secretary appointed
13 Jun 2005
Secretary resigned
19 Oct 2004
Incorporation

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