TRSS LIMITED
NORTHAMPTON SCROLL PRODUCTS LIMITED

Hellopages » Northamptonshire » Northampton » NN4 6DE

Company number 04620608
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 28 HARDINGSTONE LANE, HARDINGSTONE, NORTHAMPTON, NN4 6DE
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRSS LIMITED are www.trss.co.uk, and www.trss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Trss Limited is a Private Limited Company. The company registration number is 04620608. Trss Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Trss Limited is 28 Hardingstone Lane Hardingstone Northampton Nn4 6de. . PONTING, Elizabeth Michelle is a Secretary of the company. PONTING, Elizabeth Michelle is a Director of the company. PROSSER, Michael Anthony is a Director of the company. Secretary PROSSER, Judith Caroline has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director PROSSER, Clive Richard has been resigned. Director PROSSER, Judith Caroline has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Secretary
PONTING, Elizabeth Michelle
Appointed Date: 31 March 2006
Director
PONTING, Elizabeth Michelle
Appointed Date: 22 January 2003
68 years old
Director
PROSSER, Michael Anthony
Appointed Date: 31 March 2006
74 years old

Resigned Directors

Secretary
PROSSER, Judith Caroline
Resigned: 31 March 2006
Appointed Date: 22 January 2003
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 22 January 2003
Appointed Date: 18 December 2002
Director
PROSSER, Clive Richard
Resigned: 31 March 2006
Appointed Date: 22 January 2003
68 years old
Director
PROSSER, Judith Caroline
Resigned: 31 March 2006
Appointed Date: 22 January 2003
67 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 22 January 2003
Appointed Date: 18 December 2002

Persons With Significant Control

Mr Michael Anthony Prosser
Notified on: 1 December 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRSS LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
12 Jul 2016
Amended total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
06 Jan 2016
Secretary's details changed for Ms. Elizabeth Michelle Ponting on 1 December 2015
...
... and 44 more events
07 Feb 2003
Ad 22/01/03--------- £ si 98@1=98 £ ic 2/100
07 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2003
Registered office changed on 07/02/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
27 Jan 2003
Company name changed scroll products LIMITED\certificate issued on 23/01/03
18 Dec 2002
Incorporation

TRSS LIMITED Charges

12 February 2008
Debenture
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 2003
Mortgage debenture
Delivered: 13 June 2003
Status: Satisfied on 12 February 2008
Persons entitled: Clive Richard Prosser & Judith Caroline Prosser
Description: Fixed and floating charges over the undertaking and all…

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