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TRITEX MACHINES LIMITED

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

This company is commonly known as Tritex Machines Limited. The company was founded 15 years ago and was given the registration number 06665843. The firm's registered office is in HINCKLEY. You can find them at Unit 3 Maizefield, 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 MACHINES LIMITED
Company Number:06665843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2008
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 Maizefield, Hinckley Fields Industrial Estate, Hinckley, Leicestershire, LE10 1YF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Station Road, Ratby, LE6 0JN

Director28 November 2008Active
243, Cort Crescent, Leicester, LE3 1QN

Director28 November 2008Active
31, Applebees Meadow, Hinckley, United Kingdom, LE10 0FL

Director28 November 2008Active
20 Church Gate, Loughborough, LE11 1UD

Director06 August 2008Active

People with Significant Control

Mr Arthur Paul French
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:1 Prospect House, Pride Park, Derby, DE24 8HG
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:1 Prospect House, Pride Park, Derby, DE24 8HG
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

DateCategoryDescription
2023-05-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-27Address

Change registered office address company with date old address new address.

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2022-04-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-15Address

Change registered office address company with date old address new address.

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2021-03-15Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-15Resolution

Resolution.

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2021-03-15Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-08-08Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-08-06Annual return

Annual return company with made up date full list shareholders.

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2013-04-23Accounts

Accounts with accounts type total exemption small.

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2012-08-08Annual return

Annual return company with made up date full list shareholders.

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