Tricel (portsmouth) Limited, Waterlooville

Tricel (Portsmouth) Limited is a private limited company. Once, it was named Action Pumps Limited (changed on 2023-01-03). Located at Unit 14, Arnside Road, Waterlooville PO7 7UP, the above-mentioned 36 years old firm was incorporated on 1987-09-21 and is officially classified as "manufacture of pumps" (Standard Industrial Classification: 28131).
5 directors can be found in this enterprise: Richard S. (appointed on 30 November 2017), Michael S. (appointed on 30 November 2017), Cornelius S. (appointed on 30 November 2017).
About
Name: Tricel (portsmouth) Limited
Number: 02167522
Incorporation date: 1987-09-21
End of financial year: 31 December
 
Address: Unit 14
Arnside Road
Waterlooville
PO7 7UP
SIC code: 28131 - Manufacture of pumps
Company staff
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
Financial 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 - - - - - - -

The deadline for Tricel (Portsmouth) Limited confirmation statement filing is 2024-03-14. The most current confirmation statement was sent on 2023-02-28. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 December 2021.

4 persons of significant control are reported in the Companies House, namely: Tricel Holdings (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Stonedale Road, Oldends Industrial Estate, GL10 3SA Stonehouse, Gloucestershire. Andrew P. that has 1/2 or less of shares, 1/2 or less of voting rights. Judith P. that has 1/2 or less of shares, 1/2 or less of voting rights.

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