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TROX UK LIMITED

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

Company details

CAXTON WAY, THETFORD, NORFOLK, IP24 3SQ

TROX UK LIMITED on the map

Company type: Private Limited Company
Company number: 00713650
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.25
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR UDO PETER JUNG
Form type: AP01
Date: 2015.10.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAUER
Form type: TM01
Date: 2015.09.17
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APPOINTMENT TERMINATED, DIRECTOR OLIVER SEIFERT
Form type: TM01
Date: 2015.09.17
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DIRECTOR APPOINTED MR OLIVER OTTO SEIFERT
Form type: AP01
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR DIRK MULLER
Form type: TM01
Date: 2015.07.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.24
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 11053750
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DIRECTOR APPOINTED MR THOMAS MOSBACHER
Form type: AP01
Date: 2015.06.01
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APPOINTMENT TERMINATED, DIRECTOR TORSTEN JAGDT
Form type: TM01
Date: 2015.05.14
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APPOINTMENT TERMINATED, DIRECTOR HUGO LAMBOURN
Form type: TM01
Date: 2015.03.25
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DIRECTOR APPOINTED MR MICHAEL HEINRICH BAUER
Form type: AP01
Date: 2014.09.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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APPOINTMENT TERMINATED, DIRECTOR LUTZ REUTER
Form type: TM01
Date: 2014.09.22
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR LUDGER BOEKMANN
Form type: TM01
Date: 2014.06.24
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DIRECTOR APPOINTED MR NEIL ADDISON
Form type: AP01
Date: 2014.06.02
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DIRECTOR APPOINTED MR HUGO GAVIN LAMBOURN
Form type: AP01
Date: 2014.06.02
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10/12/13 STATEMENT OF CAPITAL GBP 11053750
Form type: SH01
Date: 2013.12.11
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DIRECTOR APPOINTED MR LUDGER BERNHARD BOEKMANN
Form type: AP01
Date: 2013.11.07
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APPOINTMENT TERMINATED, DIRECTOR IAN SAMS
Form type: TM01
Date: 2013.11.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL WENDEN
Form type: TM01
Date: 2013.08.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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DIRECTOR APPOINTED MR ROBERT DOUGLAS FAWKNER
Form type: AP01
Date: 2013.01.09
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DIRECTOR APPOINTED MR TORSTEN OTTO JAGDT
Form type: AP01
Date: 2012.10.22
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APPOINTMENT TERMINATED, DIRECTOR UDO BRINKMANN
Form type: TM01
Date: 2012.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DIRECTOR APPOINTED MR PAUL CHARLES PETER WENDEN
Form type: AP01
Date: 2012.07.23
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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30/01/12 STATEMENT OF CAPITAL GBP 9053750
Form type: SH01
Date: 2012.02.15
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22/12/11 STATEMENT OF CAPITAL GBP 690000000
Form type: SH01
Date: 2012.01.10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.29
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APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON
Form type: TM01
Date: 2011.11.02
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APPOINTMENT TERMINATED, DIRECTOR LUDGER BOEKMANN
Form type: TM01
Date: 2011.10.28
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DIRECTOR APPOINTED PROF. DR. -ING. DIRK MULLER
Form type: AP01
Date: 2011.09.23
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SECRETARY APPOINTED MS SUZANNE PAULA RANSON
Form type: AP03
Date: 2011.09.08
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DIRECTOR APPOINTED MS SUZANNE PAULA RANSON
Form type: AP01
Date: 2011.09.08
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES SAMS / 15/04/2011
Form type: CH01
Date: 2011.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL
Form type: TM01
Date: 2011.05.13
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APPOINTMENT TERMINATED, SECRETARY MICHAEL RUSSELL
Form type: TM02
Date: 2011.05.13
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APPOINTMENT TERMINATED, DIRECTOR RAINER MCGILL
Form type: TM01
Date: 2011.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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APPOINTMENT TERMINATED, SECRETARY RAINER MCGILL
Form type: TM02
Date: 2010.09.20
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APPOINTMENT TERMINATED, DIRECTOR AMANDA SAYERS
Form type: TM01
Date: 2010.09.20
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SECRETARY APPOINTED MR MICHAEL RUSSELL
Form type: AP03
Date: 2010.09.20
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APPOINTMENT TERMINATED, SECRETARY RAINER MCGILL
Form type: TM02
Date: 2010.09.20
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DIRECTOR APPOINTED MR MICHAEL RUSSELL
Form type: AP01
Date: 2010.09.15
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SAYERS / 24/05/2010
Form type: CH01
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES SAMS / 24/05/2010
Form type: CH01
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAINER FRANCIS MCGILL / 24/05/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STANLEY JOHNSON / 24/05/2010
Form type: CH01
Date: 2010.06.15
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01/12/09 STATEMENT OF CAPITAL GBP 1700000
Form type: SH01
Date: 2010.01.11
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APPOINTMENT TERMINATED, DIRECTOR ALAN BASNETT
Form type: TM01
Date: 2010.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW
Form type: TM01
Date: 2009.11.09
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DIRECTOR APPOINTED MR LUDGER BERNHARD BOEKMANN
Form type: 288a
Date: 2009.10.01
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DIRECTOR APPOINTED MR IAN JAMES SAMS
Form type: 288a
Date: 2009.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23

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Company directors and board members:

SUZANNE PAULA RANSON (current)
Secretary, 2011.08.22
CAXTON WAY THETFORD , NORFOLK
IP24 3SQ
NEIL ADDISON (current)
Director, SALES DIRECTOR, 2014.06.01
CAXTON WAY THETFORD , NORFOLK
IP24 3SQ
ROBERT DOUGLAS FAWKNER (current)
Director, PRODUCTION DIRECTOR, 2013.01.01
CAXTON WAY THETFORD , NORFOLK
IP24 3SQ
UDO PETER JUNG (current)
Director, TECHNICAL DIRECTOR PRODUCTION, 2015.09.15
TROX GMBH HEINRICH-TROX-PLATZ , NEUKIRCHEN-VLUYN
47504
GERMANY
THOMAS MOSBACHER (current)
Director, CHIEF FINANCIAL OFFICER, 2015.04.27
TROX GMBH HEINRICH-TROX-PLATZ , 47504 NEUKIRCHEN-VLUYN
GERMANY
SUZANNE PAULA RANSON (current)
Director, FINANCE DIRECTOR, 2011.08.22
CAXTON WAY THETFORD , NORFOLK
IP24 3SQ
NIGEL JOHN BROWNE (resigned)
Secretary, ACCOUNTANT, 1999.07.01 - 2003.07.18
17 BARNHAM BROOM ROAD , WYMONDHAM
NR18 0DF, NORFOLK
PETER ROBERT GEORGE LAKE (resigned)
Secretary, 1991.05.24 - 1999.06.30
MEADLANDS BRIDGHAM , NORWICH
NR16 2AB, NORFOLK
RAINER FRANCIS MCGILL (resigned)
Secretary, ACCOUNTANT, 2003.07.21 - 2010.06.15
HIGHFIELD HOUSE THE STREET, REDGRAVE , DISS
IP22 1RW, NORFOLK
MICHAEL RUSSELL (resigned)
Secretary, 2010.09.14 - 2011.04.12
CAXTON WAY THETFORD , NORFOLK
IP24 3SQ
ALAN BASNETT (resigned)
Director, SALES DIRECTOR, 2007.03.07 - 2009.12.31
28 LING DRIVE , LIGHTWATER
GU18 5PA, SURREY
MICHAEL HEINRICH BAUER (resigned)
Director, CHAIRMAN OF THE BOARD OF MANAGEMENT, 2014.08.19 - 2015.09.08
TROX GMBH HEINRICH-TROX-PLATZ , D-47504 NEUKIRCHEN-VLUYN
GERMANY
LUDGER BERNHARD BOEKMANN (resigned)
Director, 2009.09.24 - 2011.09.30
1 PAPPEL ALLEE 56 47918 , TOENTSVORST
GERMANY
LUDGER BERNHARD BOEKMANN (resigned)
Director, HEAD OF INTERNATIONAL BUSINESS, 2013.10.29 - 2014.06.06
CAXTON WAY THETFORD , NORFOLK
IP24 3SQ
OLIVER BREIDEN (resigned)
Director, DIRECTOR MANAGER INTERNATIONAL, 2001.01.01 - 2001.12.31
AN DER THOMASKIRCHE 50A , 40470 DUSSELDORF
FOREIGN
GERMANY
UDO GUNTER BRINKMANN (resigned)
Director, 2008.09.02 - 2012.09.17
64 ELISABETHSTRASSE 64 , GELDERN
47608
GERMANY
NIGEL JOHN BROWNE (resigned)
Director, ACCOUNTANT, 1999.07.01 - 2003.07.18
17 BARNHAM BROOM ROAD , WYMONDHAM
NR18 0DF, NORFOLK
JOERG REINER DIMKE (resigned)
Director, DIRECTOR AND GENERAL MANAGER T, 2001.01.01 - 2003.09.09
SCHUMANNSTRASSE 6 , KREFELD
47800
GERMANY
KONRAD DUSCHL (resigned)
Director, DIRECTOR AND GENERAL MANAGER T, 2001.01.01 - 2002.09.30
MONNSTRASSE 10 , 59320 ENNIGERLOH
GERMANY
ELMAR EWEN (resigned)
Director, COMPANY DIRECTOR, 2006.02.03 - 2008.09.02
HEINRICH TROX PLATZ , NEUKIRCHEN VLUYN
47504
GERMANY
TERRY JAMES FARTHING (resigned)
Director, SALES AND MARKETING EXECUTIVE, 1991.05.24 - 2007.02.23
34 HORSECROFT ROAD , BURY ST EDMUNDS
IP33 2DY, SUFFOLK
HELMUT LEONHARD FRANZEN (resigned)
Director, CEO OVERSEAS DIRECTOR, 2005.01.01 - 2009.07.06
HEINRICH TROX PLATZ , NEUKIRCHEN VLUYN
47504
GERMANY
MANFRED KONRAD FREUDENBERG (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 1993.06.15 - 2001.01.17
KREFELD , BUSENPFAD 79A
47802
GERMANY
ALAN ROY GREEN (resigned)
Director, TECHNICAL EXECUTIVE, 1991.05.24 - 2000.08.31
TUDOR CHIMNEYS FORDHAM LANE WESTLEY , BURY ST EDMUNDS
IP33 3TQ, SUFFOLK
BERND HUBER (resigned)
Director, 2003.01.01 - 2006.08.22
KREVTZKAMPSWIESE 23 , SELM
59379
GERMANY
THOMAS STEFAN HUMPF (resigned)
Director, 2002.07.01 - 2006.05.01
KATHE KOLLWITZ WEG 3 , D-40670 NEERBUSCH
GERMANY
TORSTEN OTTO JAGDT (resigned)
Director, CHIEF FINANCIAL OFFICER, 2012.10.01 - 2015.04.27
CAXTON WAY THETFORD , NORFOLK
IP24 3SQ
PETER STANLEY JOHNSON (resigned)
Director, ENGINEER, 1999.07.01 - 2011.09.13
CAXTON WAY THETFORD , NORFOLK
IP24 3SQ
JAMES EDWARD JORDAN (resigned)
Director, UK CHIEF EXECUTIVE, 1991.05.24 - 1995.12.18
18 SHARP ROAD , BURY ST EDMUNDS
IP33 2NB, SUFFOLK
KARL KOCH (resigned)
Director, 1995.12.18 - 2000.08.31
FRIESENWEG 18 NEUKIRCHEN VLUYN , NORTHRHINE WESTFALIA 47506 GERMANY
PETER ROBERT GEORGE LAKE (resigned)
Director, ACCOUNTANT, 1991.05.24 - 1999.06.30
MEADLANDS BRIDGHAM , NORWICH
NR16 2AB, NORFOLK
HUGO GAVIN LAMBOURN (resigned)
Director, MANAGING DIRECTOR, 2014.06.01 - 2015.03.13
CAXTON WAY THETFORD , NORFOLK
IP24 3SQ
DAVID LEATHERBARROW (resigned)
Director, MANAGING DIRECTOR, 1995.12.18 - 2009.10.28
POND HOUSE REDGRAVE , DISS
IP24 1RW, NORFOLK
RAINER FRANCIS MCGILL (resigned)
Director, ACCOUNTANT, 2003.07.21 - 2010.09.01
HIGHFIELD HOUSE THE STREET, REDGRAVE , DISS
IP22 1RW, NORFOLK
DIRK MULLER (resigned)
Director, CHIEF TECHNICAL OFFICER, 2011.07.05 - 2015.07.01
CAXTON WAY THETFORD , NORFOLK
IP24 3SQ

Companies near to TROX UK ltd.

  • TROX AITCS LTD - TROX AITCS LTD, CAXTON WAY, THETFORD, NORFOLK, IP24 3SQ

Information about the Private Limited Company TROX 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: 2016.05.29. Reload the data