TRIMITE INTERNATIONAL COATINGS TECHNOLOGIES LIMITED
HAYES TRIMITE (OVERSEAS) LIMITED


Company number 02429401
Status Active
Incorporation Date 5 October 1989
Company Type Private Limited Company
Address UNIT 3, SILVERDALE INDUSTRIAL ESTATE, SILVERDALE ROAD, HAYES, MIDDLESEX, ENGLAND, UB3 3RL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 . The most likely internet sites of TRIMITE INTERNATIONAL COATINGS TECHNOLOGIES LIMITED are www.trimiteinternationalcoatingstechnologies.co.uk, and www.trimite-international-coatings-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Trimite International Coatings Technologies Limited is a Private Limited Company. The company registration number is 02429401. Trimite International Coatings Technologies Limited has been working since 05 October 1989. The present status of the company is Active. The registered address of Trimite International Coatings Technologies Limited is Unit 3 Silverdale Industrial Estate Silverdale Road Hayes Middlesex England Ub3 3rl. . PICKVANCE, Roy is a Secretary of the company. IRWIN, Jonathan Paul is a Director of the company. PICKVANCE, Roy is a Director of the company. ROBERTS, David Gareth is a Director of the company. Secretary BRENT, Lucy Elizabeth has been resigned. Director BRENT, Lucy Elizabeth has been resigned. Director BRENT, Michael Hamilton has been resigned. Director EDWARDS, Edwin Rowland has been resigned. Director FRANCKEL, Mark Bernard has been resigned. Director PLAIL, David William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PICKVANCE, Roy
Appointed Date: 15 May 2007
Director
IRWIN, Jonathan Paul
Appointed Date: 02 March 2010
61 years old
Director
PICKVANCE, Roy
Appointed Date: 15 May 2007
80 years old
Director
ROBERTS, David Gareth
Appointed Date: 15 May 2007
73 years old

Resigned Directors

Secretary
BRENT, Lucy Elizabeth
Resigned: 15 May 2007
Director
BRENT, Lucy Elizabeth
Resigned: 15 May 2007
78 years old
Director
BRENT, Michael Hamilton
Resigned: 15 May 2007
82 years old
Director
EDWARDS, Edwin Rowland
Resigned: 15 May 2007
87 years old
Director
FRANCKEL, Mark Bernard
Resigned: 05 December 2011
Appointed Date: 02 March 2010
63 years old
Director
PLAIL, David William
Resigned: 15 May 2007
101 years old

Persons With Significant Control

Mr David Denis Cuby
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr James David Hassan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Subash Malkani
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Adrian Olivero
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Maurice Perera
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr William Cid De La Paz
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

TRIMITE INTERNATIONAL COATINGS TECHNOLOGIES LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
19 May 2016
Registered office address changed from Trimite House Salisbury Road Uxbridge Middlesex UB8 2RZ to Unit 3, Silverdale Industrial Estate Silverdale Road Hayes Middlesex UB3 3RL on 19 May 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 82 more events
10 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1989
Company name changed aftertape LIMITED\certificate issued on 07/11/89
27 Oct 1989
Registered office changed on 27/10/89 from: classic house 174/180 old street london EC1V 9BP
05 Oct 1989
Incorporation

TRIMITE INTERNATIONAL COATINGS TECHNOLOGIES LIMITED Charges

9 March 2011
Composite guarantee and debenture
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…

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