TRIMITE GLOBAL COATINGS GROUP LIMITED

TRIMITE GLOBAL COATINGS GROUP LIMITED

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

    Company NameTRIMITE GLOBAL COATINGS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10653502
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TRIMITE GLOBAL COATINGS GROUP LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TRIMITE GLOBAL COATINGS GROUP LIMITED located?

    Registered Office Address
    2e Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRIMITE GLOBAL COATINGS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRIMITE TOPCO LIMITEDMar 06, 2017Mar 06, 2017

    What are the latest accounts for TRIMITE GLOBAL COATINGS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TRIMITE GLOBAL COATINGS GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for TRIMITE GLOBAL COATINGS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Thomas Philip Westwood on Mar 12, 2025

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    11 pagesAA

    legacy

    41 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Accounts for a small company made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Paul Thornhill as a director on Jan 31, 2024

    1 pagesTM01

    Termination of appointment of Martin Cobb as a director on Jan 31, 2024

    1 pagesTM01

    Appointment of Mr Thomas Philip Westwood as a director on Jan 31, 2024

    2 pagesAP01

    Appointment of Mr Nigel Ernest Smith as a director on Jan 31, 2024

    2 pagesAP01

    Appointment of Higgs Secretarial Limited as a secretary on Nov 06, 2023

    2 pagesAP04

    Accounts for a small company made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Martin Cobb as a director on Dec 10, 2021

    2 pagesAP01

    Registration of charge 106535020003, created on Jun 15, 2021

    46 pagesMR01

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    9 pagesAA

    Termination of appointment of Philip John Westwood as a director on Nov 13, 2020

    1 pagesTM01

    Appointment of Mr Stephen Paul Thornhill as a director on Nov 13, 2020

    2 pagesAP01

    Who are the officers of TRIMITE GLOBAL COATINGS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGS SECRETARIAL LIMITED
    Waterfront Business Park
    Dudley Road
    DY5 1LX Brierley Hill
    3
    West Midlands
    England
    Secretary
    Waterfront Business Park
    Dudley Road
    DY5 1LX Brierley Hill
    3
    West Midlands
    England
    Identification TypeUK Limited Company
    Registration Number05451895
    188613990001
    SMITH, Nigel Ernest
    Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    2e
    England
    Director
    Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    2e
    England
    EnglandBritishCompany Director167904370001
    WESTWOOD, Thomas Philip
    Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    2e
    England
    Director
    Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    2e
    England
    EnglandBritishCompany Director312311840002
    BOSTOCK, Karl Robert
    Silverdale Road
    UB3 3BL Hayes
    Unit 3, Silverdale Industrial Estate
    United Kingdom
    Director
    Silverdale Road
    UB3 3BL Hayes
    Unit 3, Silverdale Industrial Estate
    United Kingdom
    EnglandBritishDirector247525700002
    COBB, Martin
    Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    2e
    England
    Director
    Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    2e
    England
    EnglandBritishAccountant290405690001
    IRWIN, Jonathan Paul
    Silverdale Road
    UB3 3BL Hayes
    Unit 3, Silverdale Industrial Estate
    United Kingdom
    Director
    Silverdale Road
    UB3 3BL Hayes
    Unit 3, Silverdale Industrial Estate
    United Kingdom
    EnglandBritishDirector101583110002
    ROBERTS, David Gareth
    Silverdale Road
    UB3 3BL Hayes
    Unit 3 Silverdale Industrial Estate
    England
    Director
    Silverdale Road
    UB3 3BL Hayes
    Unit 3 Silverdale Industrial Estate
    England
    EnglandBritishEntrepreneur183830640008
    THORNHILL, Stephen Paul
    Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    2e
    England
    Director
    Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    2e
    England
    EnglandEnglishAccountant95089270002
    WESTWOOD, Philip John
    Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    2e
    England
    Director
    Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    2e
    England
    EnglandBritishDirector164395390001

    Who are the persons with significant control of TRIMITE GLOBAL COATINGS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trimite Bid Co Limited
    Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    2e
    England
    Aug 01, 2018
    Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    2e
    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.
    Dover Street
    B18 5HW Birmingham
    1
    England
    Sep 26, 2017
    Dover Street
    B18 5HW Birmingham
    1
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom Companies Registry
    Legal AuthorityCompanies Act 1985
    Place RegisteredUnited Kingdom
    Registration Number6736940
    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 David Gareth Roberts
    10 South Park
    SL9 8HE Gerrards Cross
    8 Long Gables
    United Kingdom
    Mar 06, 2017
    10 South Park
    SL9 8HE Gerrards Cross
    8 Long Gables
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.

    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