TRIMITE INTERNATIONAL LIMITED
LONDON BRENT PAINTS LIMITED

Hellopages » Greater London » Westminster » SW1Y 5AU

Company number 01212575
Status Active
Incorporation Date 15 May 1975
Company Type Private Limited Company
Address 5TH FLOOR, KINNAIRD HOUSE, PALL MALL EAST, LONDON, ENGLAND, SW1Y 5AU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred 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 2016-05-09 GBP 100 . The most likely internet sites of TRIMITE INTERNATIONAL LIMITED are www.trimiteinternational.co.uk, and www.trimite-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trimite International Limited is a Private Limited Company. The company registration number is 01212575. Trimite International Limited has been working since 15 May 1975. The present status of the company is Active. The registered address of Trimite International Limited is 5th Floor Kinnaird House Pall Mall East London England Sw1y 5au. . PICKVANCE, Roy is a Secretary 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, Irene Dorothy 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 IRWIN, Jonathan Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PICKVANCE, Roy
Appointed Date: 15 May 2007
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, Irene Dorothy
Resigned: 15 May 2007
104 years old
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 2011
63 years old
Director
IRWIN, Jonathan Paul
Resigned: 07 December 2015
Appointed Date: 02 March 2011
61 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 LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
09 May 2016
Registered office address changed from Trimite House Salisbury Road Uxbridge Middlesex UB8 2RZ to 5th Floor, Kinnaird House Pall Mall East London SW1Y 5AU on 9 May 2016
09 May 2016
Termination of appointment of Jonathan Paul Irwin as a director on 7 December 2015
...
... and 90 more events
03 Dec 1987
New director appointed
18 Nov 1987
Full accounts made up to 31 March 1987
10 Jan 1987
Full accounts made up to 31 March 1986
10 Jan 1987
Annual return made up to 25/12/86
15 May 1975
Incorporation

TRIMITE INTERNATIONAL 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…

Similar Companies

TRIMITE GLOBAL COATINGS GROUP LIMITED TRIMITE INTERNATIONAL COATINGS TECHNOLOGIES LIMITED TRIMITE IRELAND LTD TRIMITE LIMITED TRIMITE PAINTS LIMITED TRIMITE SCOTLAND LIMITED TRIMITE TECHNOLOGIES LIMITED