TRI-TEC WINDOWS LIMITED
DUNMOW

Hellopages » Essex » Uttlesford » CM6 1UU

Company number 04681110
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 1-3 HIGH STREET, DUNMOW, ESSEX, CM6 1UU
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic, 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Sharon Deborah Beard as a secretary on 2 August 2016. The most likely internet sites of TRI-TEC WINDOWS LIMITED are www.tritecwindows.co.uk, and www.tri-tec-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Tri Tec Windows Limited is a Private Limited Company. The company registration number is 04681110. Tri Tec Windows Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Tri Tec Windows Limited is 1 3 High Street Dunmow Essex Cm6 1uu. . HODGINS, Fletcher is a Director of the company. Secretary BEARD, Sharon Deborah has been resigned. Secretary HODGINS, Charles has been resigned. Secretary HODGINS, Fletcher has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SAYWARD, Darren has been resigned. The company operates in "Manufacture of builders ware of plastic".


Current Directors

Director
HODGINS, Fletcher
Appointed Date: 27 February 2003
51 years old

Resigned Directors

Secretary
BEARD, Sharon Deborah
Resigned: 02 August 2016
Appointed Date: 28 February 2007
Secretary
HODGINS, Charles
Resigned: 01 March 2006
Appointed Date: 27 February 2003
Secretary
HODGINS, Fletcher
Resigned: 28 February 2007
Appointed Date: 01 March 2006
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Director
SAYWARD, Darren
Resigned: 28 February 2007
Appointed Date: 01 March 2006
48 years old

Persons With Significant Control

Mr Fletcher Hodgins
Notified on: 1 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Frances Ellen Hodgins
Notified on: 1 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRI-TEC WINDOWS LIMITED Events

18 Aug 2016
Confirmation statement made on 1 August 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Termination of appointment of Sharon Deborah Beard as a secretary on 2 August 2016
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
...
... and 35 more events
13 Apr 2003
New secretary appointed
13 Apr 2003
Director resigned
13 Apr 2003
Secretary resigned
13 Apr 2003
New director appointed
27 Feb 2003
Incorporation

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