TRITEC INTERIORS LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1SQ

Company number 04262273
Status Active
Incorporation Date 31 July 2001
Company Type Private Limited Company
Address 19 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Director's details changed for James Steven Ian Beeden on 9 May 2016. The most likely internet sites of TRITEC INTERIORS LIMITED are www.tritecinteriors.co.uk, and www.tritec-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Tritec Interiors Limited is a Private Limited Company. The company registration number is 04262273. Tritec Interiors Limited has been working since 31 July 2001. The present status of the company is Active. The registered address of Tritec Interiors Limited is 19 York Road Maidenhead Berkshire Sl6 1sq. . BEEDEN, James Steven Ian is a Director of the company. JONES, Sheridan is a Director of the company. Secretary JONES, Lisa Jane has been resigned. Secretary JONES, Sheridan has been resigned. Director BIRD, Richard Williiam has been resigned. Director HEPWORTH, Simon has been resigned. The company operates in "Other construction installation".


Current Directors

Director
BEEDEN, James Steven Ian
Appointed Date: 13 May 2003
56 years old
Director
JONES, Sheridan
Appointed Date: 31 July 2001
54 years old

Resigned Directors

Secretary
JONES, Lisa Jane
Resigned: 31 January 2006
Appointed Date: 12 July 2002
Secretary
JONES, Sheridan
Resigned: 12 July 2002
Appointed Date: 31 July 2001
Director
BIRD, Richard Williiam
Resigned: 03 December 2001
Appointed Date: 31 July 2001
62 years old
Director
HEPWORTH, Simon
Resigned: 03 December 2001
Appointed Date: 31 July 2001
51 years old

Persons With Significant Control

Mr Sheridan Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Steven Ian Beeden
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRITEC INTERIORS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
10 May 2016
Director's details changed for James Steven Ian Beeden on 9 May 2016
29 Dec 2015
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
...
... and 34 more events
21 Jul 2002
Secretary resigned
21 Jul 2002
New secretary appointed
19 Dec 2001
Director resigned
19 Dec 2001
Director resigned
31 Jul 2001
Incorporation

TRITEC INTERIORS LIMITED Charges

23 October 2007
Debenture
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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