TROOSTWIJK AUCTIONS LIMITED
SHEFFIELD ROWAN (153) LIMITED

Hellopages » South Yorkshire » Sheffield » S35 9ZX
Company number 04568195
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address HYDRA HOUSE, HYDRA BUSINESS PARK, NETHER LANE, SHEFFIELD, UNITED KINGDOM, S35 9ZX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to Hydra House, Hydra Business Park Nether Lane Sheffield S35 9ZX on 6 April 2017; Confirmation statement made on 21 October 2016 with updates; Termination of appointment of Henricus Wilhelmus Jozef Grimbergen as a secretary on 30 June 2016. The most likely internet sites of TROOSTWIJK AUCTIONS LIMITED are www.troostwijkauctions.co.uk, and www.troostwijk-auctions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Troostwijk Auctions Limited is a Private Limited Company. The company registration number is 04568195. Troostwijk Auctions Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Troostwijk Auctions Limited is Hydra House Hydra Business Park Nether Lane Sheffield United Kingdom S35 9zx. . BELL, Alan James is a Director of the company. DIEKER, Tjade Sandor is a Director of the company. Secretary DIEKER, Tjade Sandor has been resigned. Secretary GRIMBERGEN, Henricus Wilhelmus Jozef has been resigned. Secretary MEULEMANS, Catharina Isabella has been resigned. Nominee Secretary ROWANSEC LIMITED has been resigned. Director DIEKER, Wilhelmus Antonius Maria has been resigned. Director HAGUE, James Antony has been resigned. Director JUDE, George Gordon has been resigned. Nominee Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BELL, Alan James
Appointed Date: 01 April 2016
61 years old

Director
DIEKER, Tjade Sandor
Appointed Date: 09 December 2013
51 years old

Resigned Directors

Secretary
DIEKER, Tjade Sandor
Resigned: 09 December 2013
Appointed Date: 15 September 2006

Secretary
GRIMBERGEN, Henricus Wilhelmus Jozef
Resigned: 30 June 2016
Appointed Date: 09 December 2013

Secretary
MEULEMANS, Catharina Isabella
Resigned: 15 September 2006
Appointed Date: 01 April 2003

Nominee Secretary
ROWANSEC LIMITED
Resigned: 01 April 2003
Appointed Date: 21 October 2002

Director
DIEKER, Wilhelmus Antonius Maria
Resigned: 09 December 2013
Appointed Date: 01 April 2003
73 years old

Director
HAGUE, James Antony
Resigned: 01 April 2016
Appointed Date: 25 June 2007
74 years old

Director
JUDE, George Gordon
Resigned: 08 March 2005
Appointed Date: 08 October 2003
80 years old

Nominee Director
ROWAN FORMATIONS LIMITED
Resigned: 01 April 2003
Appointed Date: 21 October 2002

Persons With Significant Control

Tjade Sandor Dieker
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Wilhelmus Antonius Maria Dieker
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TROOSTWIJK AUCTIONS LIMITED Events

06 Apr 2017
Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to Hydra House, Hydra Business Park Nether Lane Sheffield S35 9ZX on 6 April 2017
21 Dec 2016
Confirmation statement made on 21 October 2016 with updates
16 Dec 2016
Termination of appointment of Henricus Wilhelmus Jozef Grimbergen as a secretary on 30 June 2016
11 Oct 2016
Accounts for a small company made up to 31 December 2015
04 Apr 2016
Appointment of Alan James Bell as a director on 1 April 2016
...
... and 50 more events
11 Apr 2003
Secretary resigned
11 Apr 2003
New secretary appointed
11 Apr 2003
New director appointed
20 Jan 2003
Company name changed rowan (153) LIMITED\certificate issued on 20/01/03
21 Oct 2002
Incorporation