TROSOL CYFYNGEDIG
OLDBURY

Hellopages » West Midlands » Sandwell » B69 2DG

Company number 02095421
Status Active
Incorporation Date 2 February 1987
Company Type Private Limited Company
Address FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of TROSOL CYFYNGEDIG are www.trosol.co.uk, and www.trosol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Trosol Cyfyngedig is a Private Limited Company. The company registration number is 02095421. Trosol Cyfyngedig has been working since 02 February 1987. The present status of the company is Active. The registered address of Trosol Cyfyngedig is First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2dg. . WIKREN, Carl Henrik Manfred is a Secretary of the company. LIFVERGREN, Björn is a Director of the company. WIKREN, Carl Henrik Manfred is a Director of the company. Secretary CORSAN, James David Martin has been resigned. Secretary CORSAN, Robert John has been resigned. Secretary JONES, John Allan has been resigned. Secretary RUMGAY, Jock Andrew Hugh has been resigned. Secretary SHAH, Kiren Narshi has been resigned. Secretary SHERIDAN, Christopher Richard has been resigned. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director CORSAN, James David Martin has been resigned. Director CORSAN, Robert John has been resigned. Director JONES, John Allan has been resigned. Director PENNAR, Hywel Martin has been resigned. Director ROBINSON, Mark has been resigned. Director RUMGAY, Jock Andrew Hugh has been resigned. Director SHERIDAN, Sylvia Mary has been resigned. Director SHERIDAN, Sylvia Mary has been resigned. Director WINSTANLEY, James Anthony has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WIKREN, Carl Henrik Manfred
Appointed Date: 16 April 2013
Director
LIFVERGREN, Björn
Appointed Date: 16 April 2013
56 years old
Director
WIKREN, Carl Henrik Manfred
Appointed Date: 16 April 2013
54 years old

Resigned Directors

Secretary
CORSAN, James David Martin
Resigned: 18 December 2003
Appointed Date: 01 May 2001
Secretary
CORSAN, Robert John
Resigned: 01 May 2001
Appointed Date: 09 June 2000
Secretary
JONES, John Allan
Resigned: 09 June 2000
Secretary
RUMGAY, Jock Andrew Hugh
Resigned: 22 June 2009
Appointed Date: 24 March 2006
Secretary
SHAH, Kiren Narshi
Resigned: 24 March 2006
Appointed Date: 13 May 2004
Secretary
SHERIDAN, Christopher Richard
Resigned: 13 May 2004
Appointed Date: 18 December 2003
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 16 April 2013
Appointed Date: 22 June 2009
Director
CORSAN, James David Martin
Resigned: 18 December 2003
Appointed Date: 09 June 2000
74 years old
Director
CORSAN, Robert John
Resigned: 30 June 2001
Appointed Date: 09 June 2000
71 years old
Director
JONES, John Allan
Resigned: 10 January 2002
80 years old
Director
PENNAR, Hywel Martin
Resigned: 15 February 1993
68 years old
Director
ROBINSON, Mark
Resigned: 24 October 2008
Appointed Date: 05 June 2008
52 years old
Director
RUMGAY, Jock Andrew Hugh
Resigned: 22 June 2009
Appointed Date: 05 June 2008
57 years old
Director
SHERIDAN, Sylvia Mary
Resigned: 16 April 2013
Appointed Date: 22 June 2009
77 years old
Director
SHERIDAN, Sylvia Mary
Resigned: 05 June 2008
Appointed Date: 09 June 2000
77 years old
Director
WINSTANLEY, James Anthony
Resigned: 09 June 2000
Appointed Date: 28 February 1993
79 years old

Persons With Significant Control

Bti Studios (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TROSOL CYFYNGEDIG Events

08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016
Accounts for a small company made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 14 July 2016 with updates
07 Jul 2016
Director's details changed for Henrik Wikren on 23 September 2013
07 Jul 2016
Secretary's details changed for Henrik Wikren on 23 September 2013
...
... and 130 more events
08 Jun 1989
Wd 24/05/89 ad 29/07/87--------- £ si 7@1=7 £ ic 2/9
29 Mar 1989
Return made up to 14/07/88; full list of members
03 Feb 1987
Secretary resigned
02 Feb 1987
Certificate of Incorporation
02 Feb 1987
Incorporation

TROSOL CYFYNGEDIG Charges

27 April 2010
Debenture
Delivered: 30 April 2010
Status: Satisfied on 26 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 1997
Mortgage debenture
Delivered: 23 September 1997
Status: Satisfied on 5 December 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 September 1991
Fixed and floating charge
Delivered: 26 September 1991
Status: Satisfied on 6 August 1999
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book & other debts owing to the…
21 February 1990
Debenture
Delivered: 2 March 1990
Status: Satisfied on 26 May 1998
Persons entitled: The Welsh Development Agency.
Description: (See 395 for property charged). Fixed and floating charges…

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