TRITECH PRECISION PRODUCTS LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 9PS

Company number 01677427
Status Active
Incorporation Date 11 November 1982
Company Type Private Limited Company
Address BRIDGE ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9PS
Home Country United Kingdom
Nature of Business 24530 - Casting of light metals
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Termination of appointment of Rajen Gosrani as a director on 22 November 2016. The most likely internet sites of TRITECH PRECISION PRODUCTS LIMITED are www.tritechprecisionproducts.co.uk, and www.tritech-precision-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Ruabon Rail Station is 5.8 miles; to Cefn-y-Bedd Rail Station is 5.9 miles; to Caergwrle Rail Station is 6.4 miles; to Gobowen Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tritech Precision Products Limited is a Private Limited Company. The company registration number is 01677427. Tritech Precision Products Limited has been working since 11 November 1982. The present status of the company is Active. The registered address of Tritech Precision Products Limited is Bridge Road North Wrexham Industrial Estate Wrexham Clwyd Ll13 9ps. . PARRY, Martin is a Secretary of the company. DOCHERTY, Steven Stuart is a Director of the company. FUGRE, Narendra Shriniwas is a Director of the company. GOODFELLOW, Stuart Edward is a Director of the company. GOODIER, Steven John is a Director of the company. NETERWALA, Anosh Feroze is a Director of the company. NETWERWALA, Feroze Dhunjishaw is a Director of the company. PARRY, Martin is a Director of the company. RAMANATHAN, Ramkumar is a Director of the company. WALKER, Ian James is a Director of the company. WHITE, Andrew Robert is a Director of the company. Secretary DUSTAN, Alan Arthur has been resigned. Secretary HAMPSON, Paul has been resigned. Secretary STEELE, Ann has been resigned. Director DUSTAN, Alan Arthur has been resigned. Director GOSRANI, Rajen has been resigned. Director HAMPSON, Paul has been resigned. Director HUGGET, Ian Harold has been resigned. Director SAXBY, Robin Adrian has been resigned. Director SAXBY, Robin Adrian has been resigned. Director STEELE, Anthony Melvin has been resigned. Director STEELE, Anthony Melvin has been resigned. The company operates in "Casting of light metals".


Current Directors

Secretary
PARRY, Martin
Appointed Date: 17 August 2009
Director
DOCHERTY, Steven Stuart
Appointed Date: 20 September 2016
68 years old
Director
FUGRE, Narendra Shriniwas
Appointed Date: 02 March 2011
79 years old
Director
GOODFELLOW, Stuart Edward
Appointed Date: 01 February 2011
55 years old
Director
GOODIER, Steven John
Appointed Date: 01 February 2011
59 years old
Director
NETERWALA, Anosh Feroze
Appointed Date: 02 March 2011
40 years old
Director
NETWERWALA, Feroze Dhunjishaw
Appointed Date: 02 March 2011
73 years old
Director
PARRY, Martin
Appointed Date: 17 August 2009
64 years old
Director
RAMANATHAN, Ramkumar
Appointed Date: 17 September 2014
69 years old
Director
WALKER, Ian James
Appointed Date: 01 April 2003
63 years old
Director
WHITE, Andrew Robert
Appointed Date: 01 February 2011
64 years old

Resigned Directors

Secretary
DUSTAN, Alan Arthur
Resigned: 17 August 2009
Appointed Date: 27 February 2009
Secretary
HAMPSON, Paul
Resigned: 27 February 2009
Appointed Date: 01 October 2004
Secretary
STEELE, Ann
Resigned: 30 September 2004
Director
DUSTAN, Alan Arthur
Resigned: 31 October 2009
Appointed Date: 05 March 2001
71 years old
Director
GOSRANI, Rajen
Resigned: 22 November 2016
Appointed Date: 21 May 2013
72 years old
Director
HAMPSON, Paul
Resigned: 27 February 2009
Appointed Date: 01 October 2004
64 years old
Director
HUGGET, Ian Harold
Resigned: 31 May 1993
82 years old
Director
SAXBY, Robin Adrian
Resigned: 16 April 2014
Appointed Date: 27 October 2006
75 years old
Director
SAXBY, Robin Adrian
Resigned: 24 June 2005
75 years old
Director
STEELE, Anthony Melvin
Resigned: 16 April 2014
Appointed Date: 27 October 2006
84 years old
Director
STEELE, Anthony Melvin
Resigned: 24 June 2005
84 years old

Persons With Significant Control

Tritech Group
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

TRITECH PRECISION PRODUCTS LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 8 December 2016 with updates
22 Dec 2016
Termination of appointment of Rajen Gosrani as a director on 22 November 2016
22 Dec 2016
Termination of appointment of Rajen Gosrani as a director on 22 November 2016
06 Dec 2016
Director's details changed for Mr Steven John Goodier on 12 August 2016
...
... and 124 more events
04 Feb 1988
Nc inc already adjusted
05 Oct 1987
Accounts made up to 31 March 1987
05 Oct 1987
Return made up to 11/09/87; no change of members
18 Dec 1986
Annual return made up to 22/09/86
11 Nov 1982
Incorporation

TRITECH PRECISION PRODUCTS LIMITED Charges

12 May 2016
Charge code 0167 7427 0012
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Not applicable…
4 December 2015
Charge code 0167 7427 0011
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: Contains fixed charge…
28 March 2014
Charge code 0167 7427 0010
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: Land lying to the south of bridge road redwither industrial…
2 March 2011
Debenture
Delivered: 5 March 2011
Status: Satisfied on 19 February 2015
Persons entitled: Robin Saxby
Description: Fixed and floating charge over the undertaking and all…
2 March 2011
Debenture
Delivered: 5 March 2011
Status: Satisfied on 19 February 2015
Persons entitled: Anthony Melvin Steele
Description: Fixed and floating charge over the undertaking and all…
25 November 2009
Deed of chattel mortgage
Delivered: 5 December 2009
Status: Satisfied on 13 February 2013
Persons entitled: Close Asset Finance Limited
Description: The following assets pedrazolli type brown 300 mitre…
24 July 2009
Deed of charge over credit balances
Delivered: 31 July 2009
Status: Satisfied on 27 August 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
11 March 2009
Debenture
Delivered: 12 March 2009
Status: Satisfied on 5 March 2011
Persons entitled: Robin Saxby
Description: Fixed and floating charge over the undertaking and all…
11 March 2009
Debenture
Delivered: 12 March 2009
Status: Satisfied on 5 March 2011
Persons entitled: Anthony Melvin Steele
Description: Fixed and floating charge over the undertaking and all…
5 July 2005
Composite all assets guarantee and debenture
Delivered: 19 July 2005
Status: Satisfied on 18 May 2016
Persons entitled: Ge Commercial Finance Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
30 November 1988
Debenture
Delivered: 13 December 1988
Status: Satisfied on 8 July 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 1983
Debenture
Delivered: 15 January 1983
Status: Satisfied on 9 December 1988
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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