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TROUW (UK) LIMITED

Learn more about TROUW (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MINSAL WORKS, WINCHAM, NORTHWICH, CHESHIRE, CW9 6DF

TROUW (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00291738
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.09.01
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 03210 - Marine aquaculture

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.11.01
overdue: NO
last made update: 2016.10.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.09.17

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE-MARIE MADDOCK / 20/06/2016
Form type: CH01
Date: 2016.10.27
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CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
Form type: CS01
Date: 2016.10.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.25
Form type: LATEST SOC
Document description: 25/10/16 STATEMENT OF CAPITAL;GBP 5404136
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.08
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 002917380005
Form type: MR01
Date: 2014.09.17
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS
Form type: TM01
Date: 2013.07.08
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MURPHY
Form type: TM01
Date: 2013.02.19
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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DIRECTOR APPOINTED MR HARM DE WILDT
Form type: AP01
Date: 2012.09.03
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APPOINTMENT TERMINATED, DIRECTOR JACOBUS OSKAM
Form type: TM01
Date: 2012.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WOUT DEKKER
Form type: TM01
Date: 2012.08.03
£2.95
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
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DIRECTOR APPOINTED MR ANTHONY MURPHY
Form type: AP01
Date: 2011.02.25
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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DIRECTOR APPOINTED MRS KAREN SMITH
Form type: AP01
Date: 2010.03.25
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DIRECTOR APPOINTED DR PAUL CHRISTOPHER MORRIS
Form type: AP01
Date: 2010.03.19
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DIRECTOR APPOINTED MISS ANNE-MARIE MADDOCK
Form type: AP01
Date: 2010.03.16
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DIRECTOR APPOINTED MR STEWART STEVENSON
Form type: AP01
Date: 2010.03.16
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DIRECTOR APPOINTED MISS LESLEY ROSS
Form type: AP01
Date: 2010.03.15
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SECRETARY APPOINTED MRS JANINE BOLTON
Form type: AP03
Date: 2009.12.03
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK WILLIAMSON / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS GERRIT OSKAM / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / WOUT DEKKER / 18/11/2009
Form type: CH01
Date: 2009.11.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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APPOINTMENT TERMINATED SECRETARY ROBERT THECKSTON
Form type: 288b
Date: 2009.06.18
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APPOINTMENT TERMINATED DIRECTOR GERRIT BARGEMAN
Form type: 288b
Date: 2009.06.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.16
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.31
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.26
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.18
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.18
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.02

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Company directors and board members:

JANINE BOLTON (current)
Secretary, 2009.12.03
MINSAL WORKS WINCHAM , NORTHWICH
CW9 6DF, CHESHIRE
HARM DE WILDT (current)
Director, 2012.09.01
MINSAL WORKS WINCHAM , NORTHWICH
CW9 6DF, CHESHIRE
ANNE-MARIE JOHNSON (current)
Director, PURCHASING MANAGER, 2010.03.01
MINSAL WORKS WINCHAM , NORTHWICH
CW9 6DF, CHESHIRE
LESLEY ROSS (current)
Director, HR MANAGER, 2010.03.01
MINSAL WORKS WINCHAM , NORTHWICH
CW9 6DF, CHESHIRE
KAREN SMITH (current)
Director, FINANCIAL CONTROLLER, 2010.03.01
36 SHIP STREET , BELFAST
BT15 1JL
NORTHERN IRELAND
STEWART STEVENSON (current)
Director, OPERATIONS MANAGER, 2010.03.01
SKRETTING SHAY LANE INDUSTRIAL ESTATE, SHAY LANE LONGRIDGE , PRESTON
PR3 3BT, LANCASHIRE
JOHN MARK WILLIAMSON (current)
Director, GENERAL MANAGER, 2007.04.24
12 HOLLY CLOSE , CHESTER
CH2 4QY, CHESHIRE
ALAN ERIC EDMONDS (resigned)
Secretary, 1991.10.18 - 2005.08.15
WESTWAYS 19 WASHINGTON LANE EUXTON , CHORLEY
PR7 6DE, LANCASHIRE
TERESA GERALDINE MCGLOIN (resigned)
Secretary, FINANCIAL CONTROLLER, 2005.08.15 - 2007.08.31
24 MORTIMER DRIVE , SANDBACH
CW11 4HS, CHESHIRE
ROBERT SCOTT THECKSTON (resigned)
Secretary, FINANCIAL CONTROLLER, 2007.09.01 - 2009.05.31
73 BLUEBELL WAY BAMBER BRIDGE , PRESTON
PR5 6XQ, LANCASHIRE
GERRIT THEODOOR BARGEMAN (resigned)
Director, GENERAL MANAGER, 2003.09.15 - 2008.12.31
7 SEAGRAVE CLOSE , NORTHWICH
CW9 8UR, CHESHIRE
JOHN COLENSO (resigned)
Director, GENERAL MANAGER, 1993.01.01 - 2001.01.25
551 CREWE ROAD WISTASTON , CREWE
CW2 6PU, CHESHIRE
GRAEME DEAR (resigned)
Director, MANAGING DIRECTOR, 2004.04.01 - 2007.04.24
16 WILLIAM PLACE SCONE , PERTH
PH2 6TF
WOUT DEKKER (resigned)
Director, MANAGING DIRECTOR, 1993.01.01 - 2012.08.01
SOPHIALAAN 7 , HILVERSUM
121 3XK
NETHERLANDS
MICHAEL JAMES KIERAN HENNESSY (resigned)
Director, MANAGING DIRECTOR, 1992.01.17 - 1993.01.01
18 BOLLIN HILL , WILMSLOW
SK9 4AW, CHESHIRE
ELI HUYSMAN (resigned)
Director, CHIEF EXECUTIVE, 1991.10.18 - 2000.02.01
WEZELHOF 68 , CUIJK
543 1LN
NETHERLANDS
PAUL ROBERT JEENES (resigned)
Director, MANAGING DIRECTOR, 1991.10.18 - 1992.01.17
GRANDON MANOR , FROME
BA11 5LH, SOMERSET
STEPHEN KINGSLEY LESTER (resigned)
Director, GENERAL MANAGER, 2002.12.12 - 2003.09.15
ROSLIN VILLA ASHFIELD CRESCENT ROSS ON WYE , HEREFORD
HR9 5PH
PAUL CHRISTOPHER MORRIS (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 2010.03.01 - 2013.07.05
SKRETTING INVERBREAKIE INDUSTRIAL ESTATE , INVERGORDON
IV18 0QR, ROSS-SHIRE
ANTHONY MURPHY (resigned)
Director, COMMERCIAL MANAGER UK & IRELAND, 2011.01.01 - 2012.12.31
MINSAL WORKS WINCHAM , NORTHWICH
CW9 6DF, CHESHIRE
JACOBUS GERRIT OSKAM (resigned)
Director, MANAGING DIRECTOR, 2000.02.21 - 2012.09.01
TELGTERWEG 17 , PUTTEN
GLD 3881 LL
NETHERLANDS
JEFFREY NORMAN SPENCE (resigned)
Director, GENERAL MANAGER, 1993.01.01 - 2004.04.01
1 MILLVIEW DRIVE HIGHER BEBBINGTON , WIRRAL
L63 8PL, MERSEYSIDE
JOHANNES BASTIAAN VAN DER VEN (resigned)
Director, MANAGING DIRECTOR, 2001.01.25 - 2002.12.12
RYENBERGHOF 18 , DIEREN
6952 HR
THE NETHERLANDS

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Information about the Private Limited Company TROUW (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.21. The update request has been recorded, data will be updated till 2017.01.01