TRIMITE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trimite Limited. The company was founded 43 years ago and was given the registration number 01564257. The firm's registered office is in REDDITCH. You can find them at 2e Eagle Road, Moons Moat North Industrial Estate, Redditch, . This company's SIC code is 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants.

Company Information

Name	:	TRIMITE LIMITED
Company Number	:	01564257
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 May 1981
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Office Address & Contact

Registered Address	:	2e Eagle Road, Moons Moat North Industrial Estate, Redditch, England, B98 9HF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Waterfront Business Park, Dudley Road, Brierley Hill, England, DY5 1LX	Corporate Secretary	06 November 2023	Active
2e, Eagle Road, Moons Moat North Industrial Estate, Redditch, England, B98 9HF	Director	31 January 2024	Active
2e, Eagle Road, Moons Moat North Industrial Estate, Redditch, England, B98 9HF	Director	31 January 2024	Active
Stuart Road, Manor Park, Runcorn, WA7 1SF	Secretary	20 March 2009	Active
Briar Thatch Forest Road, Cotebrook, Tarporley, CW6 9EE	Secretary	-	Active
Unit 3, Silverdale Road Industrial Estate, Silverdale Road, Hayes, England, UB3 3BL	Director	01 June 2018	Active
2e, Eagle Road, Moons Moat North Industrial Estate, Redditch, England, B98 9HF	Director	10 December 2021	Active
Stuart Road, Manor Park, Runcorn, WA7 1SF	Director	02 June 2014	Active
8, Alexandra Road, Grappenhall, Warrington, WA4 2EL	Director	20 March 2009	Active
53, Fairview Drive, Adlington, Chorley, PR6 9SB	Director	20 March 2009	Active
Unit 3, Silverdale Road Industrial Estate, Silverdale Road, Hayes, England, UB3 3BL	Director	01 June 2018	Active
Unit 3, Silverdale Road Industrial Estate, Silverdale Road, Hayes, England, UB3 3BL	Director	01 June 2018	Active
Stuart Road, Manor Park, Runcorn, WA7 1SF	Director	03 January 2012	Active
5, Ranworth Drive, Lowton, Warrington, WA3 2SY	Director	21 May 2009	Active
Briar Thatch Forest Road, Cotebrook, Tarporley, CW6 9EE	Director	-	Active
2e, Eagle Road, Moons Moat North Industrial Estate, Redditch, England, B98 9HF	Director	02 June 2014	Active
2e, Eagle Road, Moons Moat North Industrial Estate, Redditch, England, B98 9HF	Director	13 November 2020	Active
2e, Eagle Road, Moons Moat North Industrial Estate, Redditch, England, B98 9HF	Director	29 February 2016	Active
9/7, Teinfaltstrasse, 1010 Wien, Austria,	Corporate Director	11 August 2010	Active

People with Significant Control

Trimite Bid Co Limited
Notified on	:	02 March 2018
Status	:	Active
Country of residence	:	England
Address	:	Unit 3 Silverdale Industrial Estate, Silverdale Road, Hayes, England, UB3 3BL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Denis Cuby
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1948
Nationality	:	British
Country of residence	:	Gibraltar
Address	:	Suites, 7b & 8b, 50 Town Range, Gibraltar,
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr James David Hassan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1946
Nationality	:	British
Country of residence	:	Gibraltar
Address	:	Suites, 7b & 8b, 50 Town Range, Gibraltar,
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Subash Malkani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1955
Nationality	:	British
Country of residence	:	Gibraltar
Address	:	Suites, 7b & 8b, 50 Town Range, Gibraltar,
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Adrian Olivero
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1967
Nationality	:	British
Country of residence	:	Gibraltar
Address	:	Suites, 7b & 8b, 50 Town Range, Gibraltar,
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Maurice Perera
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1961
Nationality	:	British
Country of residence	:	Gibraltar
Address	:	Suites, 7b & 8b, 50 Town Range, Gibraltar,
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr William Cid De La Paz
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1958
Nationality	:	British
Country of residence	:	Gibraltar
Address	:	Suites, 7b & 8b, 50 Town Range, Gibraltar,
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-07	Confirmation statement	Confirmation statement with no updates.	Download
2024-01-31	Officers	Termination director company with name termination date.	Download
2024-01-31	Officers	Termination director company with name termination date.	Download
2024-01-31	Officers	Appoint person director company with name date.	Download
2024-01-31	Officers	Appoint person director company with name date.	Download
2023-11-24	Mortgage	Mortgage satisfy charge full.	Download
2023-11-24	Mortgage	Mortgage satisfy charge full.	Download
2023-11-24	Mortgage	Mortgage satisfy charge full.	Download
2023-11-06	Officers	Appoint corporate secretary company with name date.	Download
2023-05-26	Accounts	Accounts with accounts type small.	Download
2023-03-31	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-31	Accounts	Accounts with accounts type small.	Download
2022-03-24	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-01	Mortgage	Mortgage satisfy charge full.	Download
2021-12-10	Officers	Appoint person director company with name date.	Download
2021-06-17	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-04-11	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-29	Accounts	Accounts with accounts type small.	Download
2020-11-19	Officers	Termination director company with name termination date.	Download
2020-11-19	Officers	Appoint person director company with name date.	Download
2020-11-06	Officers	Termination director company with name termination date.	Download
2020-03-31	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-02	Address	Change registered office address company with date old address new address.	Download
2019-12-05	Accounts	Accounts with accounts type full.	Download
2019-04-02	Confirmation statement	Confirmation statement with updates.	Download