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Tricel (Portsmouth) Limited (number 02167522) is a private limited company created on 1987-09-21 in England. This firm is registered at Unit 14, Arnside Road, Waterlooville PO7 7UP. Changed on 2023-01-03, the previous name the business utilized was Action Pumps Limited. Tricel (Portsmouth) Limited operates SIC code: 28131 which stands for "manufacture of pumps".

Company details

Name Tricel (portsmouth) Limited
Number 02167522
Date of Incorporation: 1987/09/21
End of financial year: 31 December
Address: Unit 14, Arnside Road, Waterlooville, PO7 7UP
SIC code: 28131 - Manufacture of pumps

Moving to the 5 directors that can be found in the above-mentioned firm, we can name: Richard S. (appointed on 30 November 2017), Michael S. (appointment date: 30 November 2017), Cornelius S. (appointed on 30 November 2017). The Companies House indexes 4 persons of significant control, namely: Tricel Holdings (Uk) Limited can be found at Stonedale Road, Oldends Industrial Estate, GL10 3SA Stonehouse, Gloucestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew P. has 1/2 or less of shares, 1/2 or less of voting rights, Judith P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,908,722 2,665,841 3,895,373 4,596,770 5,571,383 6,427,350 7,505,667 4,619,012 6,681,075
Total Assets Less Current Liabilities 2,159,048 2,364,212 3,361,875 4,218,703 5,051,940 5,825,746 6,530,014 4,067,997 4,791,846
Number Shares Allotted - 10 - - - - - - -
Shareholder Funds 2,145,596 2,349,652 - - - - - - -
Tangible Fixed Assets 129,410 215,420 - - - - - - -

People with significant control

Tricel Holdings (Uk) Limited
30 November 2017
Address Foxhouse Stonedale Road, Oldends Industrial Estate, Stonehouse, Gloucestershire, GL10 3SA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03871324
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew P.
6 April 2016 - 30 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Judith P.
6 April 2016 - 30 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Kevin D.
6 April 2016 - 30 November 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to 2022-12-31
filed on: 27th, November 2023 | accounts 		Free Download (14 pages)

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