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TRONOS LIMITED

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

Company details

MOWBRAY HOUSE, CASTLE MEADOW ROAD, NOTTINGHAM, NG2 1BJ

TRONOS LIMITED on the map

Company type: Private Limited Company
Company number: 00309498
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.01.20
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

RN TRUSTEES LIMITED,ROLF AND ANNETTE NOSKWITH AND ADRIAN NOSKWITH
DEBENTURE - Outstanding on 2005.10.18
SIEMENS FINANCIAL SERVICES AB
SHARE PLEDGE - Outstanding on 2008.10.22

List of company documents:

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18/09/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 143319
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2015.01.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES HENRY NOSKWITH / 15/09/2014
Form type: CH01
Date: 2014.09.24
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2014.01.06
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES HENRY NOSKWITH / 30/01/2013
Form type: CH01
Date: 2013.09.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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APPOINTMENT TERMINATED, DIRECTOR ANNETTE NOSKWITH
Form type: TM01
Date: 2013.02.28
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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REGISTERED OFFICE CHANGED ON 04/07/2012 FROM, C/O BROWNE JACOBSON, 44 CASTLE GATE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7BJ
Form type: AD01
Date: 2012.07.04
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.02
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APPOINTMENT TERMINATED SECRETARY ROLF NOSKWITH
Form type: 288b
Date: 2008.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.10.22
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.13
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.05
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REGISTERED OFFICE CHANGED ON 22/05/07 FROM:, CORPORATION ROAD, ILKESTON, DERBYSHIRE, DE7 4BP
Form type: 287
Date: 2007.05.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.05
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.03
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£ IC 391244/143319, 05/04/04, £ SR 991700@.25=247925
Form type: 169
Date: 2004.04.30
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£ IC 500000/391244, 12/03/04, £ SR 435024@.25=108756
Form type: 169
Date: 2004.04.16
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.04.16
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.04.07
Child documents:
Document type: ANNOTATION
Date: 2004.04.07
Form type: RES13
Document description: RE: SECTION 320 02/04/04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.25
£2.95
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£ IC 1000000/500000, 14/10/03, £ SR [email protected]=500000
Form type: 169
Date: 2004.03.25
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.03.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.20
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2004.03.05
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2004.03.05
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.03.05

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Company directors and board members:

ADRIAN CHARLES HENRY NOSKWITH (current)
Director, ENTREPRENEUR, 1998.09.28
OFFICE 4.03 2-6 EATON GATE , LONDON
SW1W 9BJ
ENGLAND
ANNETTE NOSKWITH (resigned)
Secretary, 2002.05.31 - 2007.04.02
SPRINGFIELD HOUSE 111 LONGMOOR LANE SANDIACRE , NOTTINGHAM
NG10 5LT, NOTTINGHAMSHIRE
ROLF NOSKWITH (resigned)
Secretary, 2007.04.02 - 2008.11.11
SPRINGFIELD HOUSE LONGMOOR LANE SANDIACRE , NOTTINGHAM
NG10 5LT, NOTTINGHAMSHIRE
JOHN WILLIAM ROBINSON (resigned)
Secretary, 1991.09.18 - 2001.12.31
54 BELPER ROAD WEST HALLAM , ILKESTON
DE7 6GY, DERBYSHIRE
KENNETH BROWN (resigned)
Director, ACCOUNTANT, 2002.06.20 - 2002.12.31
41 BEAUMARIS DRIVE GEDLING , NOTTINGHAM
NG4 2RA, NOTTINGHAMSHIRE
RICHARD JOHN COLE (resigned)
Director, 1991.09.18 - 1992.12.31
THE COLY CEFRIGORWYDD LLANGAMMARCH , WELLS
BA5, POWYS
NIGEL LAWRENCE COLNE (resigned)
Director, 1997.07.17 - 2001.12.31
NETTLESWORTH FARM NETTLESWORTH LANE , VINES CROSS
TN21 9AR, EAST SUSSEX
PETER FOREMAN (resigned)
Director, 1991.09.18 - 1992.06.30
LHERMITAGE WIRKSWORTH ROAD , KIRK IRETON
DE7 4JX, DERBYSHIRE
CARL DOUGLAS FRANCIS (resigned)
Director, 1992.08.25 - 1994.06.30
THE FIRS 48 THE WHARF SHARDLOW , DERBY
DE72 2HG, DERBYSHIRE
JOHN ANTHONY HODGES (resigned)
Director, DIRECTOR , 1991.09.18 - 2000.04.13
5 CAVENDISH CRESCENT NORTH THE PARK , NOTTINGHAM
NG7 1AY, NOTTINGHAMSHIRE
JOHN ANTHONY HODGES (resigned)
Director, DIRECTOR , 2001.06.13 - 2004.04.19
5 CAVENDISH CRESCENT NORTH THE PARK , NOTTINGHAM
NG7 1AY, NOTTINGHAMSHIRE
NICHOLAS ANTHONY HOLLINS (resigned)
Director, 1998.09.28 - 2000.04.13
31 KEITH GROVE , LONDON
W12 9EY
TERENCE HUGH MCCARTNEY (resigned)
Director, 1991.09.18 - 2002.12.31
STONE LODGE CLARE ROAD , BALLYCASTLE
BT54 6DB, COUNTY ANTRIM
ANNETTE NOSKWITH (resigned)
Director, 2002.11.04 - 2013.02.05
SPRINGFIELD HOUSE 111 LONGMOOR LANE SANDIACRE , NOTTINGHAM
NG10 5LT, NOTTINGHAMSHIRE
ROLF NOSKWITH (resigned)
Director, 1991.09.18 - 2004.05.23
SPRINGFIELD HOUSE LONGMOOR LANE SANDIACRE , NOTTINGHAM
NG10 5LT, NOTTINGHAMSHIRE
GERALD TOBERT (resigned)
Director, 1991.09.18 - 1996.11.27
FAR LEYS OXTON HILL , SOUTHWELL
NG25 0RB, NOTTINGHAMSHIRE
MICHAEL TIMOTHY TOBERT (resigned)
Director, DIRECTOR OF TEXTILE COMPANY, 1996.12.01 - 1999.03.04
44 SOUTH STREET , ST ANDREWS
KY16 9JT, FIFE

Companies near to TRONOS ltd.

Information about the Private Limited Company TRONOS 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: 2016.04.21. Reload the data