TRIMITE TECHNOLOGIES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TRIMITE TECHNOLOGIES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
TRIMITE TECHNOLOGIES LIMITED was incorporated 11 years ago on 29/10/2008 and has the registered number: 06736940. The accounts status is SMALL and accounts are next due on 31/03/2021.

TRIMITE TECHNOLOGIES LIMITED - BIRMINGHAM

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

1 DOVER STREET
BIRMINGHAM
B18 5HW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2019 23/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN WESTWOOD Sep 1962 British Director 2014-04-23 CURRENT
MR DAVID GARETH ROBERTS May 1952 British Director 2017-07-25 CURRENT
MR STEPHEN JOHN WELLS May 1955 United Kingdom Director 2008-11-24 UNTIL 2009-03-20 RESIGNED
MR ADRIAN CHARLES DONALD KAY Jul 1950 British Director 2008-11-24 UNTIL 2009-03-20 RESIGNED
MR JONATHAN PAUL IRWIN Sep 1964 British Director 2009-09-02 UNTIL 2014-03-10 RESIGNED
MR JONATHAN PAUL IRWIN Sep 1964 British Director 2015-06-30 UNTIL 2017-09-30 RESIGNED
CHRISTOPHER MARK HEYWOOD Dec 1973 British Director 2009-03-20 UNTIL 2009-09-02 RESIGNED
MR JULIAN RICHARD HENWOOD Jun 1962 British Director 2008-10-29 UNTIL 2008-11-24 RESIGNED
MR. MARK BERNARD FRANCKEL Oct 1962 British Director 2009-03-20 UNTIL 2011-12-23 RESIGNED
MR MARK BERNARD FRANCKEL Oct 1962 British Director 2014-03-07 UNTIL 2018-03-02 RESIGNED
MR KARL ROBERT BOSTOCK Jun 1977 British Director 2018-08-30 UNTIL 2018-12-20 RESIGNED
MR NEVILLE BILLSON Mar 1963 British Director 2011-03-18 UNTIL 2015-06-30 RESIGNED
MR ADRIAN CHARLES DONALD KAY Jul 1950 British Secretary 2008-11-24 UNTIL 2009-03-20 RESIGNED
MR JONATHAN PAUL IRWIN Sep 1964 British Secretary 2009-03-20 UNTIL 2014-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trimite Bid Co Limited 2018-03-02 Hayes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Denis Cuby 2016-04-06 - 2018-03-02 5/1948 Gibraltar   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr James David Hassan 2016-04-06 - 2018-03-02 11/1946 Gibraltar   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Subash Malkani 2016-04-06 - 2018-03-02 5/1955 Gibraltar   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Adrian Olivero 2016-04-06 - 2018-03-02 5/1967 Gibraltar   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Maurice Perera 2016-04-06 - 2018-03-02 10/1961 Gibraltar   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr William Cid De La Paz 2016-04-06 - 2018-03-02 11/1958 Gibraltar   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

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