Tritex Machines Limited HINCKLEY


Founded in 2008, Tritex Machines, classified under reg no. 06665843 is an active company. Currently registered at Unit 3 Maizefield LE10 1YF, Hinckley the company has been in the business for 13 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 31st December 2019. Since 12th December 2008 Tritex Machines Limited is no longer carrying the name Bws 116.

The firm has 3 directors, namely Arthur F., Martin H. and Neil L.. Of them, Arthur F., Martin H., Neil L. have been with the company the longest, being appointed on 28 November 2008. As of 3 March 2021, there was 1 ex director - Keith V.. There were no ex secretaries.

Tritex Machines Limited Address / Contact

Office Address Unit 3 Maizefield
Office Address2 Hinckley Fields Industrial Estate
Town Hinckley
Post code LE10 1YF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06665843
Date of Incorporation Wed, 6th Aug 2008
Industry Manufacture of other special-purpose machinery n.e.c.
Industry Manufacture of machinery for textile, apparel and leather production
End of financial Year 31st December
Company age 13 years old
Account next due date Thu, 30th Sep 2021 (211 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 11th Aug 2021 (2021-08-11)
Last confirmation statement dated Tue, 28th Jul 2020

Company staff

Arthur F.

Position: Director

Appointed: 28 November 2008

Martin H.

Position: Director

Appointed: 28 November 2008

Neil L.

Position: Director

Appointed: 28 November 2008

Keith V.

Position: Director

Appointed: 06 August 2008

Resigned: 28 November 2008

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Arthur F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Martin H. This PSC owns 25-50% shares and has 25-50% voting rights.

Arthur F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Martin H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Bws 116 December 12, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Debtors100100100100100
Other Debtors100100100100100
Other
Amounts Owed To Group Undertakings331 201331 201331 201331 201331 201
Creditors331 201331 201331 201331 201331 201
Investments Fixed Assets330 000330 000330 000330 000330 000
Investments In Group Undertakings330 000330 000330 000330 000330 000
Net Assets Liabilities Subsidiaries-464 538-611 554-591 631-587 039-519 034
Net Current Assets Liabilities-331 101-331 101-331 101-331 101-331 101
Number Shares Issued But Not Fully Paid 100100100100
Par Value Share 1111
Percentage Class Share Held In Subsidiary 100100100100
Profit Loss Subsidiaries37 499208 18489 46991 74854 315
Total Assets Less Current Liabilities-1 101-1 101-1 101-1 101-1 101

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st December 2019
filed on: 30th, October 2020
Free Download (7 pages)

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