TRON (UK) LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 9JB

Company number 06187167
Status Active
Incorporation Date 27 March 2007
Company Type Private Limited Company
Address 30-31 ST. JAMES PLACE, MANGOTSFIELD, BRISTOL, BS16 9JB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of TRON (UK) LIMITED are www.tronuk.co.uk, and www.tron-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Filton Abbey Wood Rail Station is 3.7 miles; to Keynsham Rail Station is 4.5 miles; to Bristol Temple Meads Rail Station is 4.8 miles; to Bath Spa Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tron Uk Limited is a Private Limited Company. The company registration number is 06187167. Tron Uk Limited has been working since 27 March 2007. The present status of the company is Active. The registered address of Tron Uk Limited is 30 31 St James Place Mangotsfield Bristol Bs16 9jb. . BACKHOUSE, Richard is a Secretary of the company. BACKHOUSE, Richard is a Director of the company. BACKHOUSE, Sonia Jane is a Director of the company. Director BACKHOUSE, Margaret Ruby has been resigned. Director BACKHOUSE, Michael Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BACKHOUSE, Richard
Appointed Date: 27 March 2007
Director
BACKHOUSE, Richard
Appointed Date: 27 March 2007
59 years old
Director
BACKHOUSE, Sonia Jane
Appointed Date: 27 March 2007
51 years old

Resigned Directors

Director
BACKHOUSE, Margaret Ruby
Resigned: 31 March 2011
Appointed Date: 27 March 2007
95 years old
Director
BACKHOUSE, Michael Andrew
Resigned: 31 October 2008
Appointed Date: 27 March 2007
63 years old

Persons With Significant Control

Richard Backhouse
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sonia Jane Backhouse
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRON (UK) LIMITED Events

03 Apr 2017
Confirmation statement made on 27 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000
...
... and 22 more events
03 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2007
Ad 27/03/07--------- £ si 100@1=100 £ ic 900/1000
25 Apr 2007
Ad 27/03/07--------- £ si 450@1=450 £ ic 450/900
25 Apr 2007
Ad 27/03/07--------- £ si 225@1=225 £ ic 225/450
27 Mar 2007
Incorporation

TRON (UK) LIMITED Charges

18 December 2007
Legal mortgage
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 7 kenn road clevedon north somerset t/no ST161209. With…
20 November 2007
Debenture
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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