Trithin Products Limited
02660699
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 18/07/2026
Due 01/08/2027
Industry
Officers
director · Since 20/02/2004
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 5 other boards
director · Since 01/06/2025
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 2 other boards
Former
nominee secretary · Resigned 06/11/1991
nominee director · Resigned 06/11/1991
director · Resigned 30/04/1994
corporate secretary · Resigned 09/04/1996
corporate secretary · Resigned 18/11/1997
secretary · Resigned 13/08/1999
secretary · Resigned 31/05/2002
secretary · Resigned 22/07/2003
director · Resigned 20/02/2004
secretary · Resigned 20/02/2004
director · Resigned 08/04/2016
secretary · Resigned 08/04/2016
director · Resigned 31/10/2025
Persons with Significant Control
Alcohols Limited
The Distillery, Watling Street, Rugby, CV23 0AJ
Reg: 00547325 · Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
LLOYDS BANK PLC
Change History
Active
Private Limited Company
THE DISTILLERY WATLING STREET
RUGBY
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type small
change person director company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type small
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
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confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
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