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Company Information for

TRIMITE IRELAND LTD

UNIT 3 SILVERDALE ROAD INDUSTRIAL ESTATE, SILVERDALE ROAD, HAYES, UB3 3BL,

Company Registration Number

04640698

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Trimite Ireland Ltd

TRIMITE IRELAND LTD was founded on 2003-01-17 and has its registered office in Hayes. The organisation's status is listed as "Active - Proposal to Strike off". Trimite Ireland Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

TRIMITE IRELAND LTD

Legal Registered Office

UNIT 3 SILVERDALE ROAD INDUSTRIAL ESTATE
SILVERDALE ROAD
HAYES
UB3 3BL
Other companies in WA7

Previous Names

ASTLEY PAINTS INDUSTRIAL COATINGS LIMITED	19/08/2010
PEARL GLASS COATINGS LIMITED	01/03/2006
PODWAY LIMITED	07/03/2003

Filing Information

Company Number		04640698
Company ID Number		04640698
Date formed		2003-01-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/12/2020
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		DORMANT

Last Datalog update:	2020-02-04 11:12:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIMITE IRELAND LTD

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Company Officers of TRIMITE IRELAND LTD

Current Directors

Officer	Role	Date Appointed
ADRIAN CHARLES DONALD KAY	Company Secretary	2010-08-12
DAVID GARETH ROBERTS	Director	2009-03-16
PHILIP JOHN WESTWOOD	Director	2017-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN PAUL IRWIN	Director	2011-03-02	2017-09-30
STEPHEN MCCONNELL	Director	2010-08-12	2017-02-06
MARK BERNARD FRANCKEL	Director	2010-08-12	2011-12-05
ROY PICKVANCE	Company Secretary	2007-05-15	2010-08-12
EDWIN ROWLAND EDWARDS	Director	2003-03-07	2010-08-12
ROY PICKVANCE	Director	2007-05-15	2010-08-12
DAVID GARETH ROBERTS	Director	2007-05-15	2008-12-17
LUCY ELIZABETH BRENT	Company Secretary	2003-03-07	2007-05-15
LUCY ELIZABETH BRENT	Director	2003-03-07	2007-05-15
MICHAEL HAMILTON BRENT	Director	2003-03-07	2007-05-15
A.C. SECRETARIES LIMITED	Nominated Secretary	2003-01-17	2003-03-07
A.C. DIRECTORS LIMITED	Nominated Director	2003-01-17	2003-03-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID GARETH ROBERTS	ROVER MOTORBIKE LIMITED	Director	2016-12-14	CURRENT	2016-12-14	Active - Proposal to Strike off
DAVID GARETH ROBERTS	HOME OF PAINT LTD	Director	2016-05-17	CURRENT	2016-05-17	Active
DAVID GARETH ROBERTS	MPL SECURITIES LTD	Director	2016-04-12	CURRENT	2016-04-12	Dissolved 2018-01-09
DAVID GARETH ROBERTS	TRIMITE LIMITED	Director	2014-06-02	CURRENT	1981-05-27	Active
DAVID GARETH ROBERTS	MASTER PAINTMAKERS LTD	Director	2013-02-12	CURRENT	2013-02-12	Active - Proposal to Strike off
DAVID GARETH ROBERTS	CARRS COATINGS LIMITED	Director	2013-01-30	CURRENT	2008-06-24	Active
DAVID GARETH ROBERTS	STRATFORD MANAGEMENT SERVICES LIMITED	Director	2012-11-12	CURRENT	2012-11-12	Dissolved 2017-04-25
DAVID GARETH ROBERTS	GLIXTONE LTD	Director	2012-04-04	CURRENT	2010-12-09	Active
DAVID GARETH ROBERTS	NANOSCIENCE LIMITED	Director	2011-01-26	CURRENT	2011-01-26	Active - Proposal to Strike off
DAVID GARETH ROBERTS	STRATFORD DEVELOPMENT CAPITAL LIMITED	Director	2010-11-17	CURRENT	2007-01-04	Active - Proposal to Strike off
DAVID GARETH ROBERTS	THE MUCKY DUCK PAINT COMPANY LIMITED	Director	2010-03-22	CURRENT	2006-07-18	Active - Proposal to Strike off
DAVID GARETH ROBERTS	MERITAGE MANAGEMENT GROUP LIMITED	Director	2009-08-06	CURRENT	2009-08-06	Active - Proposal to Strike off
DAVID GARETH ROBERTS	UBBP LIMITED	Director	2007-05-15	CURRENT	1975-05-15	Active - Proposal to Strike off
DAVID GARETH ROBERTS	TRIMITE INTERNATIONAL COATINGS TECHNOLOGIES LIMITED	Director	2007-05-15	CURRENT	1989-10-05	Active - Proposal to Strike off
PHILIP JOHN WESTWOOD	FIRWOOD PAINTS LIMITED	Director	2018-03-06	CURRENT	1925-08-13	Active
PHILIP JOHN WESTWOOD	CARRS PAINTS LTD	Director	2017-09-30	CURRENT	2010-12-09	Active - Proposal to Strike off
PHILIP JOHN WESTWOOD	GLIXTONE LTD	Director	2017-09-30	CURRENT	2010-12-09	Active
PHILIP JOHN WESTWOOD	TRIMITE PAINTS LIMITED	Director	2017-09-15	CURRENT	2011-06-28	Active - Proposal to Strike off
PHILIP JOHN WESTWOOD	TRIMITE GLOBAL COATINGS GROUP LIMITED	Director	2017-05-31	CURRENT	2017-03-06	Active
PHILIP JOHN WESTWOOD	LATL LIMITED	Director	2016-07-27	CURRENT	2016-07-27	Active - Proposal to Strike off
PHILIP JOHN WESTWOOD	TRIMITE LIMITED	Director	2016-02-29	CURRENT	1981-05-27	Active
PHILIP JOHN WESTWOOD	TRIMITE GLOBAL COATINGS LIMITED	Director	2014-04-23	CURRENT	2008-10-29	Active
PHILIP JOHN WESTWOOD	CARRS COATINGS LIMITED	Director	2014-04-23	CURRENT	2008-06-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-01-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-12-30	DS01	Application to strike the company off the register
2019-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-05	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/18 FROM 9 Stuart Road Manor Park Runcorn Cheshire WA7 1SF
2018-04-17	PSC02	Notification of Trimite Bid Co Limited as a person with significant control on 2018-03-02
2018-04-17	PSC07	CESSATION OF WILLIAM CID DE LA PAZ AS A PERSON OF SIGNIFICANT CONTROL
2018-03-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-03-16	RES01	ADOPT ARTICLES 16/03/18
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-18	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL IRWIN
2017-10-03	AP01	DIRECTOR APPOINTED MR PHILIP JOHN WESTWOOD
2017-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCONNELL
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-02	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-12-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07	AA01	Previous accounting period shortened from 30/09/15 TO 31/03/15
2015-06-19	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07	CH01	Director's details changed for Mr Jonathan Paul Irwin on 2015-04-20
2015-02-13	CH01	Director's details changed for Mr David Gareth Roberts on 2015-01-15
2015-01-11	LATEST SOC	11/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-11	AR01	31/12/14 FULL LIST
2014-06-19	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07	AR01	31/12/13 FULL LIST
2013-06-28	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-01-21	AR01	31/12/12 FULL LIST
2012-06-26	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-01-05	AR01	31/12/11 FULL LIST
2011-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK FRANCKEL
2011-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BERNARD FRANCKEL / 16/08/2011
2011-06-15	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-03-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-03	AP01	DIRECTOR APPOINTED JONATHAN IRWIN
2011-01-10	AR01	31/12/10 FULL LIST
2010-09-03	SH01	02/09/10 STATEMENT OF CAPITAL GBP 100
2010-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/2010 FROM TRIMITE HOUSE ARUNDEL ROAD UXBRIDGE UB8 2SD
2010-08-27	AP03	SECRETARY APPOINTED MR ADRIAN CHARLES DONALD KAY
2010-08-27	TM02	APPOINTMENT TERMINATED, SECRETARY ROY PICKVANCE
2010-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY PICKVANCE
2010-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWIN EDWARDS
2010-08-27	AP01	DIRECTOR APPOINTED MR STEPHEN MCCONNELL
2010-08-27	AP01	DIRECTOR APPOINTED MR MARK BERNARD FRANCKEL
2010-08-19	RES15	CHANGE OF NAME 12/08/2010
2010-08-19	CERTNM	COMPANY NAME CHANGED ASTLEY PAINTS INDUSTRIAL COATINGS LIMITED CERTIFICATE ISSUED ON 19/08/10
2010-08-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-05	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-01-05	AR01	31/12/09 FULL LIST
2010-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2010 FROM ARUNDEL ROAD UXBRIDGE MIDDLESEX UB8 2SD
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROY PICKVANCE / 04/01/2010
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ROWLAND EDWARDS / 04/01/2010
2009-07-07	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-03-19	288a	DIRECTOR APPOINTED MR DAVID ROBERTS
2009-01-23	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-20	288b	APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTS
2008-10-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS / 10/10/2008
2008-07-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-07-15	225	PREVSHO FROM 31/03/2008 TO 30/09/2007
2008-03-26	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-13	288b	SECRETARY RESIGNED
2007-06-13	288b	DIRECTOR RESIGNED
2007-06-13	288a	NEW SECRETARY APPOINTED
2007-06-13	288b	DIRECTOR RESIGNED
2007-06-13	288a	NEW DIRECTOR APPOINTED
2007-06-13	288a	NEW DIRECTOR APPOINTED
2007-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-03	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-28	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-01	CERTNM	COMPANY NAME CHANGED PEARL GLASS COATINGS LIMITED CERTIFICATE ISSUED ON 01/03/06
2006-01-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-11	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-24	363a	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-15	363a	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-08	288a	NEW DIRECTOR APPOINTED
2003-05-08	288a	NEW DIRECTOR APPOINTED
2003-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/03 FROM: FAULKNER HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3SE
2003-04-04	288a	NEW DIRECTOR APPOINTED
2003-04-04	288a	NEW SECRETARY APPOINTED
2003-04-04	288b	DIRECTOR RESIGNED
2003-04-04	288b	SECRETARY RESIGNED
2003-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB
2003-04-02	225	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to TRIMITE IRELAND LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TRIMITE IRELAND LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE	2011-03-18	Satisfied	CENTRIC SPV 1 LIMITED

Intangible Assets

Patents

We have not found any records of TRIMITE IRELAND LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TRIMITE IRELAND LTD

Trademarks

We have not found any records of TRIMITE IRELAND LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRIMITE IRELAND LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TRIMITE IRELAND LTD are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where TRIMITE IRELAND LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRIMITE IRELAND LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TRIMITE IRELAND LTD any grants or awards.

Ownership

We could not find any group structure information

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