TROJAN ELECTRONICS LIMITED
SWANSEA

Hellopages » Neath Port Talbot » Neath Port Talbot » SA1 8QA

Company number 04125912
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address KINGS DOCK TROJAN CLOSE, CRYMLYN BURROWS, SWANSEA, UNITED KINGDOM, SA1 8QA
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 47910 - Retail sale via mail order houses or via Internet, 95210 - Repair of consumer electronics
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Jason James Morgan as a director on 20 March 2017; Previous accounting period extended from 31 March 2016 to 30 September 2016; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of TROJAN ELECTRONICS LIMITED are www.trojanelectronics.co.uk, and www.trojan-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Trojan Electronics Limited is a Private Limited Company. The company registration number is 04125912. Trojan Electronics Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Trojan Electronics Limited is Kings Dock Trojan Close Crymlyn Burrows Swansea United Kingdom Sa1 8qa. . MATTHEWS, Joanne is a Secretary of the company. BROOKS, Keith Michael is a Director of the company. MURPHY, Clive John is a Director of the company. O'KEEFFE, David is a Director of the company. Secretary EVANS, Christopher Bryan has been resigned. Secretary RASH, Lesley Ellen Shane has been resigned. Secretary RASH, Malcolm Ernest has been resigned. Secretary WRIGHT, Kenneth John has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director GOSS, Royston has been resigned. Director JONES, Matthew Christopher has been resigned. Director MORGAN, Jason James has been resigned. Director RASH, Malcolm Ernest has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
MATTHEWS, Joanne
Appointed Date: 26 August 2016
Director
BROOKS, Keith Michael
Appointed Date: 31 March 2016
77 years old
Director
MURPHY, Clive John
Appointed Date: 05 January 2001
54 years old
Director
O'KEEFFE, David
Appointed Date: 19 March 2007
78 years old

Resigned Directors

Secretary
EVANS, Christopher Bryan
Resigned: 31 July 2013
Appointed Date: 10 February 2010
Secretary
RASH, Lesley Ellen Shane
Resigned: 19 December 2001
Appointed Date: 01 October 2001
Secretary
RASH, Malcolm Ernest
Resigned: 26 May 2016
Appointed Date: 31 July 2013
Secretary
WRIGHT, Kenneth John
Resigned: 10 February 2010
Appointed Date: 16 December 2000
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 16 December 2000
Appointed Date: 15 December 2000
Director
GOSS, Royston
Resigned: 05 March 2001
Appointed Date: 15 December 2000
79 years old
Director
JONES, Matthew Christopher
Resigned: 30 June 2016
Appointed Date: 26 February 2014
51 years old
Director
MORGAN, Jason James
Resigned: 20 March 2017
Appointed Date: 26 February 2014
45 years old
Director
RASH, Malcolm Ernest
Resigned: 26 May 2016
Appointed Date: 15 December 2000
78 years old

Persons With Significant Control

Finance Wales Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TROJAN ELECTRONICS LIMITED Events

31 Mar 2017
Termination of appointment of Jason James Morgan as a director on 20 March 2017
09 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
26 Aug 2016
Appointment of Mrs Joanne Matthews as a secretary on 26 August 2016
12 Jul 2016
Termination of appointment of Matthew Christopher Jones as a director on 30 June 2016
...
... and 89 more events
15 Aug 2001
Director resigned
11 Jan 2001
New director appointed
27 Dec 2000
Secretary resigned
27 Dec 2000
New secretary appointed
15 Dec 2000
Incorporation

TROJAN ELECTRONICS LIMITED Charges

31 March 2016
Charge code 0412 5912 0011
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (3) Limited
Description: All freehold and leasehold property now or in the future…
17 March 2016
Charge code 0412 5912 0010
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that leasehold property known as land lying to the…
13 February 2015
Charge code 0412 5912 0009
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
9 January 2015
Charge code 0412 5912 0008
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
21 October 2014
Charge code 0412 5912 0007
Delivered: 28 October 2014
Status: Satisfied on 21 March 2015
Persons entitled: Finance Wales Investments (6) LTD
Description: Contains fixed charge…
16 January 2013
Legal assignment of contract monies
Delivered: 17 January 2013
Status: Satisfied on 8 May 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
20 February 2009
Floating charge
Delivered: 24 February 2009
Status: Satisfied on 20 October 2015
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way floating charge all the undertaking of the company…
27 November 2006
Fixed charge on purchased debts which fail to vest
Delivered: 29 November 2006
Status: Satisfied on 20 October 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
15 May 2002
Debenture
Delivered: 21 May 2002
Status: Satisfied on 21 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2002
Rent deposit deed
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: Industrial Property Assets Limited
Description: The interest in an interest earning deposit account.
22 March 2002
Rent deposit deed
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: Industrial Property Assets Limited
Description: The interest in an interest bearing account and all money…

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