Introduction
Watch Company
T
TRIMITE TOP CO LIMITED
TRIMITE TOP CO LIMITED is an active company incorporated on 10 November 2017 with the registered office located in Redditch. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20590). TRIMITE TOP CO LIMITED was registered 8 years ago.(SIC: 20590)
Status
active
Active since 8 years ago
Company No
11059057
LTD Company
Age
8 Years
Incorporated 10 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (4 months ago)
Submitted on 2 January 2026 (3 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
2e Eagle Road Moons Moat North Industrial Estate Redditch, B98 9HF,
Previous Addresses
Unit 3 Silverdale Industrial Estate Silverdale Road Hayes UB3 3BL England
From: 10 November 2017To: 2 January 2020
39 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 18
Notification Of A Person With Significan...
Share Issue
Mar 18
Capital Alter Shares Subdivision
Funding Round
May 18
Capital Allotment Shares
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Funding Round
Nov 18
Capital Allotment Shares
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Funding Round
Jul 19
Capital Allotment Shares
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Funding Round
Nov 20
Capital Allotment Shares
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Funding Round
Dec 24
Capital Allotment Shares
Share Issue
Dec 24
Capital Alter Shares Consolidation
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Capital Update
Feb 25
Capital Statement Capital Company With D...
Director Left
Sept 25
Termination Director Company With Name T...
10
Funding
21
Officers
5
Ownership
0
Accounts
Officers
14
5 Active
9 Resigned
Name
Role
Appointed
Status
HIGGS SECRETARIAL LIMITED
ActiveWaterfront Business Park, Brierley HillDY5 1LX
Corporate secretary
Appointed 06 Nov 2023
HIGGS SECRETARIAL LIMITED
Waterfront Business Park, Brierley HillDY5 1LX
Corporate secretary
06 Nov 2023
Active
JOHNSON, Neil Allan
ActiveEagle Road, RedditchB98 9HF
Born December 1969
Director
Appointed 26 Nov 2019
JOHNSON, Neil Allan
Eagle Road, RedditchB98 9HF
Born December 1969
Director
26 Nov 2019
Active
SMITH, Nigel Ernest
ActiveEagle Road, RedditchB98 9HF
Born June 1962
Director
Appointed 20 Nov 2020
SMITH, Nigel Ernest
Eagle Road, RedditchB98 9HF
Born June 1962
Director
20 Nov 2020
Active
THORNHILL, Stephen Paul
ActiveEagle Road, RedditchB98 9HF
Born October 1964
Director
Appointed 26 Nov 2019
THORNHILL, Stephen Paul
Eagle Road, RedditchB98 9HF
Born October 1964
Director
26 Nov 2019
Active
WESTWOOD, Thomas Philip
ActiveEagle Road, RedditchB98 9HF
Born August 1993
Director
Appointed 20 Apr 2023
WESTWOOD, Thomas Philip
Eagle Road, RedditchB98 9HF
Born August 1993
Director
20 Apr 2023
Active
BOSTOCK, Karl Robert
ResignedSilverdale Industrial Estate, HayesUB3 3BL
Born June 1977
Director
Appointed 30 Aug 2018
Resigned 20 Dec 2018
BOSTOCK, Karl Robert
Silverdale Industrial Estate, HayesUB3 3BL
Born June 1977
Director
30 Aug 2018
Resigned 20 Dec 2018
Resigned
COBB, Martin
ResignedEagle Road, RedditchB98 9HF
Born April 1988
Director
Appointed 10 Dec 2021
Resigned 29 Jan 2024
COBB, Martin
Eagle Road, RedditchB98 9HF
Born April 1988
Director
10 Dec 2021
Resigned 29 Jan 2024
Resigned
GAREA, Raymond
ResignedEagle Road, RedditchB98 9HF
Born May 1949
Director
Appointed 13 Aug 2019
Resigned 04 Nov 2020
GAREA, Raymond
Eagle Road, RedditchB98 9HF
Born May 1949
Director
13 Aug 2019
Resigned 04 Nov 2020
Resigned
HARRISON, Sharon
ResignedEagle Road, RedditchB98 9HF
Born December 1971
Director
Appointed 10 Dec 2021
Resigned 30 Nov 2022
HARRISON, Sharon
Eagle Road, RedditchB98 9HF
Born December 1971
Director
10 Dec 2021
Resigned 30 Nov 2022
Resigned
KEMBERY, Edward Francis
ResignedSilverdale Industrial Estate, HayesUB3 3BL
Born April 1967
Director
Appointed 13 Aug 2019
Resigned 11 Oct 2019
KEMBERY, Edward Francis
Silverdale Industrial Estate, HayesUB3 3BL
Born April 1967
Director
13 Aug 2019
Resigned 11 Oct 2019
Resigned
ROBERTS, David Gareth
ResignedSilverdale Industrial Estate, HayesUB3 3BL
Born May 1952
Director
Appointed 10 Nov 2017
Resigned 04 Nov 2020
ROBERTS, David Gareth
Silverdale Industrial Estate, HayesUB3 3BL
Born May 1952
Director
10 Nov 2017
Resigned 04 Nov 2020
Resigned
SHIVDASANI, Ajay
ResignedEagle Road, RedditchB98 9HF
Born June 1985
Director
Appointed 13 Aug 2019
Resigned 20 Nov 2020
SHIVDASANI, Ajay
Eagle Road, RedditchB98 9HF
Born June 1985
Director
13 Aug 2019
Resigned 20 Nov 2020
Resigned
WESTWOOD, Philip John
ResignedEagle Road, RedditchB98 9HF
Born September 1962
Director
Appointed 12 Feb 2019
Resigned 09 Jul 2020
WESTWOOD, Philip John
Eagle Road, RedditchB98 9HF
Born September 1962
Director
12 Feb 2019
Resigned 09 Jul 2020
Resigned
WHITTLE, Neil Thomas
ResignedEagle Road, RedditchB98 9HF
Born March 1961
Director
Appointed 24 Jan 2025
Resigned 17 Sept 2025
WHITTLE, Neil Thomas
Eagle Road, RedditchB98 9HF
Born March 1961
Director
24 Jan 2025
Resigned 17 Sept 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Eagle Road, RedditchB98 9HF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2020
Ceased 02 Dec 2024
The Trimite Ebt Company Limited
Eagle Road, RedditchB98 9HF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2020
Ceased 02 Dec 2024
Ceased
Duke Capital Limited
ActiveFourth Floor, Plaza House, GuernseyGY1 4BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2020
Duke Capital Limited
Fourth Floor, Plaza House, GuernseyGY1 4BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2020
Active
Duke Royalty Uk Limited
CeasedPiccadilly, LondonW1J 0DT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2020
Ceased 18 Nov 2020
Duke Royalty Uk Limited
Piccadilly, LondonW1J 0DT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Nov 2020
Ceased 18 Nov 2020
Ceased
Mrs Jayne Mary Roberts
CeasedEagle Road, RedditchB98 9HF
Born April 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2018
Ceased 04 Nov 2020
Mrs Jayne Mary Roberts
Eagle Road, RedditchB98 9HF
Born April 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Mar 2018
Ceased 04 Nov 2020
Ceased
Mr David Gareth Roberts
CeasedSilverdale Industrial Estate, HayesUB3 3BL
Born May 1952
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 10 Nov 2017
Ceased 04 Nov 2020
Mr David Gareth Roberts
Silverdale Industrial Estate, HayesUB3 3BL
Born May 1952
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
10 Nov 2017
Ceased 04 Nov 2020
Ceased
Filing History
91
Description
Type
Date Filed
Document
16 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 February 2025
16 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 December 2024
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
13 December 2024
13 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2024
13 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2024
11 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2024
6 November 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2023
21 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2022
17 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2020
19 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 November 2020
17 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2020
10 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 November 2020
10 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2020
2 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2019
3 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 April 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2018
9 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2018
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2018