TRITEX DESIGN AND DEVELOPMENT LIMITED

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

This company is commonly known as Tritex Design And Development Limited. The company was founded 22 years ago and was given the registration number 04254116. The firm's registered office is in ESTATE HINCKLEY. You can find them at Unit 3 Maisefield, Hinckley Fields Industrial, Estate Hinckley, Leicestershire. This company's SIC code is 28940 - Manufacture of machinery for textile, apparel and leather production.

Company Information

Name	:	TRITEX DESIGN AND DEVELOPMENT LIMITED
Company Number	:	04254116
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 July 2001
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	28940 - Manufacture of machinery for textile, apparel and leather production 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address	:	Unit 3 Maisefield, Hinckley Fields Industrial, Estate Hinckley, Leicestershire, LE10 1YF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
84, Station Road, Ratby, LE6 0JN	Director	28 November 2008	Active
243, Cort Crescent, Leicester, LE3 1QN	Director	28 November 2008	Active
31, Applebees Meadow, Hinckley, United Kingdom, LE10 0FL	Director	28 November 2008	Active
21 Ringer Spinney, Oadby, LE2 2HB	Secretary	19 December 2003	Active
21, Ringers Spinney, Oadby, Leicester, LE2 2HB	Secretary	18 July 2005	Active
145 Leicester Road, Sutton In The Elms, Leicester, LE9 5QF	Secretary	17 July 2001	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Secretary	17 July 2001	Active
21 Ringers Spinney, Oadby, Leicester, LE2 2HB	Director	17 July 2001	Active
145 Leicester Road, Sutton In The Elms, Leicester, LE9 5QF	Director	17 July 2001	Active
11 Seaton Close, Burbage, LE10 2BW	Director	17 July 2001	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Director	17 July 2001	Active

People with Significant Control

Mr Arthur Paul French
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1955
Nationality	:	British
Address	:	158, Edmund Street, Birmingham, B3 2HB
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

Mr Martin Trevor Holdom
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1961
Nationality	:	British
Address	:	158, Edmund Street, Birmingham, B3 2HB
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-05-06	Insolvency	Liquidation voluntary statement of receipts and payments with brought down date.	Download
2022-04-29	Insolvency	Liquidation voluntary statement of receipts and payments with brought down date.	Download
2021-03-16	Resolution	Resolution.	Download
2021-03-13	Address	Change registered office address company with date old address new address.	Download
2021-03-12	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2021-03-12	Insolvency	Liquidation voluntary declaration of solvency.	Download
2021-02-26	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-30	Accounts	Accounts with accounts type total exemption full.	Download
2020-07-28	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-25	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-05	Accounts	Accounts with accounts type total exemption full.	Download
2018-07-26	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-27	Accounts	Accounts with accounts type total exemption full.	Download
2017-08-08	Accounts	Accounts with accounts type total exemption full.	Download
2017-07-28	Confirmation statement	Confirmation statement with no updates.	Download
2016-08-01	Confirmation statement	Confirmation statement with updates.	Download
2016-05-11	Accounts	Accounts with accounts type total exemption small.	Download
2015-08-04	Annual return	Annual return company with made up date full list shareholders.	Download
2015-06-23	Accounts	Accounts with accounts type total exemption small.	Download
2014-08-06	Annual return	Annual return company with made up date full list shareholders.	Download
2014-07-31	Accounts	Accounts with accounts type total exemption small.	Download
2013-08-06	Annual return	Annual return company with made up date full list shareholders.	Download
2013-04-23	Accounts	Accounts with accounts type total exemption small.	Download
2012-07-25	Annual return	Annual return company with made up date full list shareholders.	Download
2012-03-16	Accounts	Accounts with accounts type total exemption small.	Download