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TRIO MOTION TECHNOLOGY LIMITED

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

This company is commonly known as Trio Motion Technology Limited. The company was founded 36 years ago and was given the registration number 02169624. The firm's registered office is in TEWKESBURY. You can find them at Shannon Way, Ashchurch, Tewkesbury, Gloucestershire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:TRIO MOTION TECHNOLOGY LIMITED
Company Number:02169624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, GL20 8ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shannon Way, Ashchurch, Tewkesbury, GL20 8ND

Director27 May 2020Active
Shannon Way, Ashchurch, Tewkesbury, GL20 8ND

Director-Active
Estun Automation, Shuige Road, Nanjing, China, 211106

Director23 March 2017Active
Shannon Way, Ashchurch, Tewkesbury, GL20 8ND

Secretary-Active
Shannon Way, Ashchurch, Tewkesbury, GL20 8ND

Secretary02 January 2013Active
Shannon Way, Ashchurch, Tewkesbury, GL20 8ND

Director-Active
20, Hereford Road, London, United Kingdom, W2 4AA

Director-Active
Estun Automation, Shuige Road, Nanjing, China, 211106

Director23 March 2017Active
Estun Automation, 16 Shuige Road, Nanjing, China, China, 211106

Director23 March 2017Active

People with Significant Control

Mr Wei Qian
Notified on:28 March 2017
Status:Active
Date of birth:October 1963
Nationality:Chinese
Country of residence:China
Address:Estun Automation, 16 Shuige Road, Nanjing, China, 211106
Nature of control:
  • Significant influence or control
Mr Kan Wu
Notified on:28 March 2017
Status:Active
Date of birth:July 1983
Nationality:Chinese
Country of residence:China
Address:Estun Automation, Shuige Road, Nanjing, China, 211106
Nature of control:
  • Significant influence or control
Mr Bo Wu
Notified on:23 March 2017
Status:Active
Date of birth:May 1954
Nationality:Chinese
Address:Shannon Way, Tewkesbury, GL20 8ND
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Roy Declan Bamforth
Notified on:12 September 2016
Status:Active
Date of birth:December 1958
Nationality:Uk
Address:Shannon Way, Tewkesbury, GL20 8ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher David Backhouse
Notified on:12 September 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Shannon Way, Tewkesbury, GL20 8ND
Nature of control:
  • Ownership of shares 25 to 50 percent

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

DateCategoryDescription
2024-04-04Officers

Termination director company with name termination date.

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2024-04-04Persons with significant control

Cessation of a person with significant control.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-09-21Officers

Termination director company with name termination date.

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2022-09-20Accounts

Accounts with accounts type full.

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2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-09-13Resolution

Resolution.

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2021-09-10Capital

Capital allotment shares.

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2021-06-28Accounts

Accounts with accounts type small.

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2021-01-18Officers

Termination director company with name termination date.

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2020-11-13Accounts

Accounts with accounts type small.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-10-07Officers

Change person director company with change date.

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2020-05-27Persons with significant control

Notification of a person with significant control.

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2020-05-27Officers

Appoint person director company with name date.

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2020-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type small.

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2019-03-19Persons with significant control

Notification of a person with significant control.

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2019-03-19Persons with significant control

Notification of a person with significant control.

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2018-10-08Accounts

Accounts with accounts type small.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-01-08Officers

Second filing of secretary termination with name.

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