Active
Company Information for TROSOL LTD.
SOPHIA HOUSE, 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ,
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Company Registration Number
02095421
Private Limited Company
Active |
Company Name | ||||||
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TROSOL LTD. | ||||||
Legal Registered Office | ||||||
SOPHIA HOUSE 28 CATHEDRAL ROAD CARDIFF CF11 9LJ Other companies in B69 | ||||||
Previous Names | ||||||
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Company Number | 02095421 | |
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Company ID Number | 02095421 | |
Date formed | 1987-02-02 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB401847177 |
Last Datalog update: | 2023-11-06 07:54:07 |
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Registered address | Last known status | Formation date | ||
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TROSOL BINA RESOURCES SDN. BHD. | Active |
Officer | Role | Date Appointed |
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CARL HENRIK MANFRED WIKREN |
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BJÖRN LIFVERGREN |
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CARL HENRIK MANFRED WIKREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALDBURY SECRETARIES LIMITED |
Company Secretary | ||
SYLVIA MARY SHERIDAN |
Director | ||
JOCK ANDREW HUGH RUMGAY |
Company Secretary | ||
JOCK ANDREW HUGH RUMGAY |
Director | ||
MARK ROBINSON |
Director | ||
SYLVIA MARY SHERIDAN |
Director | ||
KIREN NARSHI SHAH |
Company Secretary | ||
CHRISTOPHER RICHARD SHERIDAN |
Company Secretary | ||
JAMES DAVID MARTIN CORSAN |
Company Secretary | ||
JAMES DAVID MARTIN CORSAN |
Director | ||
JOHN ALLAN JONES |
Director | ||
ROBERT JOHN CORSAN |
Director | ||
ROBERT JOHN CORSAN |
Company Secretary | ||
JOHN ALLAN JONES |
Company Secretary | ||
JAMES ANTHONY WINSTANLEY |
Director | ||
HYWEL MARTIN PENNAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IYUNO UK II LTD. | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
IYUNO UK III LTD. | Director | 2012-01-03 | CURRENT | 1999-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 27/09/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHODRI EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES | |
PSC07 | CESSATION OF IYUNO UK II LTD. AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP ALDEN COURT | |
AP01 | DIRECTOR APPOINTED MR RHODRI GARETH EVANS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/21 FROM 1 Cwrt-Y-Parc Parc Ty Glas Llanishen Cardiff CF14 5GH Wales | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GREGORY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/20 FROM First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG | |
PSC05 | Change of details for Bti Studios (Uk) Limited as a person with significant control on 2020-05-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 19/06/20 | |
AP01 | DIRECTOR APPOINTED MARIA SLOMKOWSKA | |
RES15 | CHANGE OF COMPANY NAME 30/05/20 | |
AP01 | DIRECTOR APPOINTED SEUNG HEE YOO | |
RES15 | CHANGE OF COMPANY NAME 20/05/20 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP ALDEN COURT | |
CH01 | Director's details changed for Mr Shaun Gregory on 2020-01-16 | |
TM02 | Termination of appointment of Carl Henrik Manfred Wikren on 2019-10-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL HENRIK MANFRED WIKREN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BJöRN LIFVERGREN | |
AP01 | DIRECTOR APPOINTED MR SHAUN GREGORY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 15058 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 08/03/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
CH01 | Director's details changed for Henrik Wikren on 2013-09-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HENRIK WIKREN on 2013-09-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 15058 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/14 FROM , 578-586 Chiswick High Road, London, W4 5RP | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 15058 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Henrik Wikren on 2013-06-10 | |
CH03 | Secretary's details changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BJÖRN LIFVERGREN / 10/06/2013 | |
AR01 | 14/07/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURREXT FROM 30/06/2013 TO 31/12/2013 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED BJÖRN LIFVERGREN | |
AP03 | SECRETARY APPOINTED HENRIK WIKREN | |
AP01 | DIRECTOR APPOINTED HENRIK WIKREN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM CLOS SANT IOAN CASTELL NEWYDD EMLYN CARMARTHENSHIRE SA38 9AF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA SHERIDAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 14/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 14/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 14/07/10 FULL LIST | |
AA01 | CURREXT FROM 31/12/2009 TO 30/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 14/07/09 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED ALDBURY SECRETARIES LIMITED | |
GAZ1 | FIRST GAZETTE | |
190 | LOCATION OF DEBENTURE REGISTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOCK RUMGAY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOCK RUMGAY | |
288a | DIRECTOR APPOINTED SYLVIA MARY SHERIDAN | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK ROBINSON | |
363s | RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR SYLVIA SHERIDAN | |
288a | DIRECTOR APPOINTED JOCK ANDREW HUGH RUMGAY | |
288a | DIRECTOR APPOINTED MARK ROBINSON | |
363(287) | REGISTERED OFFICE CHANGED ON 30/09/07 | |
363s | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED |
Proposal to Strike Off | 2009-11-10 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TROSOL LTD.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as TROSOL LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | TROSOL CYFYNGEDIG | Event Date | 2009-11-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |