TRAY-TECH (UK) LIMITED

Directors and Company Secretaries

Current Directors

Cg Secretarial Limited
31 Mar 2007 ⇒ Present day (7 Years ) Company Secretary
Vicki Shirtliff
16 Oct 2009 ⇒ Present day (4 Years ) Director
Philip Shirtliff
31 Mar 2007 ⇒ Present day (7 Years ) Director
Gordon Shirtliff
26 Oct 1998 ⇒ Present day (15 Years ) Director

Past Directors

Cheryl Aubrey
1 Mar 1994 ⇒ 24 Sep 1996 (2 Years ) Director
Charyl Barmby
24 Jan 1999 ⇒ 31 Mar 2007 (8 Years ) Company Secretary
Kathryn Harrison
1 Mar 1994 ⇒ 1 Jan 1998 (3 Years ) Company Secretary
James Pellatt
24 Sep 1996 ⇒ 24 Jan 1999 (2 Years ) Director
Gordon Shirtliff
1 Jan 1998 ⇒ 24 Jan 1999 (1 Year ) Company Secretary
York Place Company Nominees Limited
9 Feb 1994 ⇒ 1 Mar 1994 (20 Days ) Nominated Director
York Place Company Secretaries Limited
9 Feb 1994 ⇒ 1 Mar 1994 (20 Days ) Nominated Secretary

Official Related Documents

26 Nov 2012 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SHIRTLIFF / 30/07/2012
26 Nov 2012 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SHIRTLIFF / 30/07/2012
26 Nov 2012 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS VICKI SHIRTLIFF / 30/07/2012
27 Feb 2012 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SHIRTLIFF / 08/02/2012
27 Feb 2012 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SHIRTLIFF / 08/02/2012
27 Feb 2012 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS VICKI SHIRTLIFF / 16/10/2009
17 Mar 2010 CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CG SECRETARIAL LIMITED / 01/10/2009
17 Mar 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GORDON SHIRTLIFF / 01/10/2009
17 Mar 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / VICKI SHIRTLIFF / 16/10/2009
17 Mar 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SHIRTLIFF / 01/10/2009
26 Oct 2009 AP01 - Appointment of director
DIRECTOR APPOINTED VICKI SHIRTLIFF
17 Feb 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
19 Feb 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
4 Apr 2007 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
4 Apr 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
4 Apr 2007 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
12 Feb 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
8 Mar 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
23 Feb 2005 363s - Annual Return
RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
18 Feb 2004 363s - Annual Return
RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
5 Mar 2003 363s - Annual Return
RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
20 Mar 2002 363s - Annual Return
RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
23 Feb 2001 363s - Annual Return
RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
18 Feb 2000 363s - Annual Return
RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
8 Apr 1999 363s - Annual Return
RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
13 Mar 1999 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
13 Mar 1999 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
13 Mar 1999 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
16 Nov 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
12 Mar 1998 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
12 Mar 1998 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
12 Mar 1998 363s - Annual Return
RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
4 Mar 1997 363s - Annual Return
RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
29 Sep 1996 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
29 Sep 1996 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
21 Mar 1996 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
21 Mar 1996 363s - Annual Return
RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
15 Nov 1995 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
24 Feb 1995 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
24 Feb 1995 363s - Annual Return
RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS
18 Mar 1994 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
18 Mar 1994 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
18 Mar 1994 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
18 Mar 1994 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED