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TRIMITE INTERNATIONAL COATINGS TECHNOLOGIES LIMITED

TRIMITE INTERNATIONAL COATINGS TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTRIMITE INTERNATIONAL COATINGS TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02429401
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRIMITE INTERNATIONAL COATINGS TECHNOLOGIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TRIMITE INTERNATIONAL COATINGS TECHNOLOGIES LIMITED located?

    Registered Office Address
    Unit 3, Silverdale Industrial Estate
    Silverdale Road
    UB3 3BL Hayes
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRIMITE INTERNATIONAL COATINGS TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRIMITE (OVERSEAS) LIMITEDNov 07, 1989Nov 07, 1989
    AFTERTAPE LIMITEDOct 05, 1989Oct 05, 1989

    What are the latest accounts for TRIMITE INTERNATIONAL COATINGS TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for TRIMITE INTERNATIONAL COATINGS TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 31, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Termination of appointment of Roy Pickvance as a director on Jun 19, 2018

    		1 pagesTM01

    Termination of appointment of Roy Pickvance as a secretary on Jun 19, 2018

    		1 pagesTM02

    Appointment of Mr Philip John Westwood as a director on Dec 01, 2018

    		2 pagesAP01

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Notification of Trimte Bid Co Limited as a person with significant control on Mar 02, 2018

    		2 pagesPSC02

    Cessation of Maurice Perera as a person with significant control on Mar 02, 2018

    		1 pagesPSC07

    Cessation of Adrian Olivero as a person with significant control on Mar 02, 2018

    		1 pagesPSC07

    Cessation of Subash Malkani as a person with significant control on Mar 02, 2018

    		1 pagesPSC07

    Cessation of James David Hassan as a person with significant control on Mar 02, 2018

    		1 pagesPSC07

    Cessation of David Denis Cuby as a person with significant control on Mar 02, 2018

    		1 pagesPSC07

    Cessation of William Cid De La Paz as a person with significant control on Mar 02, 2018

    		1 pagesPSC07

    Memorandum and Articles of Association

    		6 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Termination of appointment of Jonathan Paul Irwin as a director on Sep 30, 2017

    		1 pagesTM01

    Confirmation statement made on Mar 31, 2017 with updates

    		10 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TRIMITE INTERNATIONAL COATINGS TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, David Gareth
    Silverdale Road
    UB3 3BL Hayes
    Unit 3, Silverdale Industrial Estate
    Middlesex
    England
    		Director
    Silverdale Road
    UB3 3BL Hayes
    Unit 3, Silverdale Industrial Estate
    Middlesex
    England
    		EnglandBritishManager173554710003
    WESTWOOD, Philip John
    Silverdale Road
    UB3 3BL Hayes
    Unit 3, Silverdale Industrial Estate
    Middlesex
    England
    		Director
    Silverdale Road
    UB3 3BL Hayes
    Unit 3, Silverdale Industrial Estate
    Middlesex
    England
    		EnglandBritishDirector164395390001
    BRENT, Lucy Elizabeth
    Templewood House
    Templewood Lane
    SL2 4AP Stoke Poges
    Berkshire
    		Secretary
    Templewood House
    Templewood Lane
    SL2 4AP Stoke Poges
    Berkshire
    		BritishCompany Secretary5682530014
    PICKVANCE, Roy
    5 Chesterton Drive
    CV37 7LG Stratford Upon Avon
    Warwickshire
    		Secretary
    5 Chesterton Drive
    CV37 7LG Stratford Upon Avon
    Warwickshire
    		BritishSales Executive114914470001
    BRENT, Lucy Elizabeth
    Templewood House
    Templewood Lane
    SL2 4AP Stoke Poges
    Berkshire
    		Director
    Templewood House
    Templewood Lane
    SL2 4AP Stoke Poges
    Berkshire
    		BritishCompany Secretary5682530014
    BRENT, Michael Hamilton
    Templemead, Templewood Lane
    SL2 4AP Stoke Poges
    Bucks
    		Director
    Templemead, Templewood Lane
    SL2 4AP Stoke Poges
    Bucks
    		BritishChartered Accountant5682540002
    EDWARDS, Edwin Rowland
    Highlands
    SL0 0DZ Iver Heath
    Buckinghamshire
    		Director
    Highlands
    SL0 0DZ Iver Heath
    Buckinghamshire
    		United KingdomBritishDirector794220001
    FRANCKEL, Mark Bernard, Mr.
    Road
    UB8 2SD Uxbridge
    Arundel
    Middx
    		Director
    Road
    UB8 2SD Uxbridge
    Arundel
    Middx
    		United KingdomBritishDirector137556900002
    IRWIN, Jonathan Paul
    Silverdale Road
    UB3 3RL Hayes
    Unit 3, Silverdale Industrial Estate
    Middlesex
    England
    		Director
    Silverdale Road
    UB3 3RL Hayes
    Unit 3, Silverdale Industrial Estate
    Middlesex
    England
    		EnglandBritishAccountant101583110002
    PICKVANCE, Roy
    5 Chesterton Drive
    CV37 7LG Stratford Upon Avon
    Warwickshire
    		Director
    5 Chesterton Drive
    CV37 7LG Stratford Upon Avon
    Warwickshire
    		United KingdomBritishSales Executive114914470001
    PLAIL, David William
    PO BOX 1443
    Est Court 3310
    Natal
    South Africa
    		Director
    PO BOX 1443
    Est Court 3310
    Natal
    South Africa
    		BritishDirector124410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRIMITE INTERNATIONAL COATINGS TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trimte Bid Co Limited
    Silverdale Road
    UB3 3BL Hayes
    Unit 3 Silverdale Industrial Estate
    England
    		Mar 02, 2018
    Silverdale Road
    UB3 3BL Hayes
    Unit 3 Silverdale Industrial Estate
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11060343
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James David Hassan
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Apr 06, 2016
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Subash Malkani
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Apr 06, 2016
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adrian Olivero
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Apr 06, 2016
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Denis Cuby
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Apr 06, 2016
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Maurice Perera
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Apr 06, 2016
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Cid De La Paz
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Apr 06, 2016
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TRIMITE INTERNATIONAL COATINGS TECHNOLOGIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Composite guarantee and debenture
    Created On Mar 09, 2011
    Delivered On Mar 18, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Centric Spv 1 Limited
    Transactions
    • Mar 18, 2011Registration of a charge (MG01)
    • Nov 03, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0