TROPHYCENTRE (UK) LIMITED
COUNTY DURHAM

Hellopages » County Durham » Darlington » DL1 1UB

Company number 04862659
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address THE OLD CHAPEL, 181 NORTHGATE, DARLINGTON, COUNTY DURHAM, DL1 1UB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TROPHYCENTRE (UK) LIMITED are www.trophycentreuk.co.uk, and www.trophycentre-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Trophycentre Uk Limited is a Private Limited Company. The company registration number is 04862659. Trophycentre Uk Limited has been working since 11 August 2003. The present status of the company is Active. The registered address of Trophycentre Uk Limited is The Old Chapel 181 Northgate Darlington County Durham Dl1 1ub. . DUSSART, Micheline is a Secretary of the company. DUSSART, Micheline is a Director of the company. WADDINGTON, Brian Paul is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
DUSSART, Micheline
Appointed Date: 11 August 2003
Director
DUSSART, Micheline
Appointed Date: 11 August 2003
74 years old
Director
WADDINGTON, Brian Paul
Appointed Date: 11 August 2003
75 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003

Persons With Significant Control

Mr Brian Paul Waddington
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Micheline Dussart
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TROPHYCENTRE (UK) LIMITED Events

15 Aug 2016
Confirmation statement made on 11 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 100
28 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 25 more events
15 Jun 2005
Total exemption full accounts made up to 31 August 2004
08 Oct 2004
Return made up to 11/08/04; full list of members
05 Oct 2004
Ad 22/08/04--------- £ si 99@1=99 £ ic 1/100
22 Aug 2003
Secretary resigned
11 Aug 2003
Incorporation

TROPHYCENTRE (UK) LIMITED Charges

22 September 2005
Debenture
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 2005
Legal mortgage
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 181 northgate darlington. With the benefit of all rights…

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