TROAX LEE MANUFACTURING LIMITED
SWINDON LEE MANUFACTURING LIMITED TROAX LEE MANUFACTURING LIMITED C. LEE (MANUFACTURING) LIMITED

Hellopages » Wiltshire » Swindon » SN3 5HY

Company number 02565032
Status Active
Incorporation Date 4 December 1990
Company Type Private Limited Company
Address ENTERPRISE HOUSE, MURDOCK ROAD, SWINDON, WILTSHIRE, SN3 5HY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 5 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TROAX LEE MANUFACTURING LIMITED are www.troaxleemanufacturing.co.uk, and www.troax-lee-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Troax Lee Manufacturing Limited is a Private Limited Company. The company registration number is 02565032. Troax Lee Manufacturing Limited has been working since 04 December 1990. The present status of the company is Active. The registered address of Troax Lee Manufacturing Limited is Enterprise House Murdock Road Swindon Wiltshire Sn3 5hy. . COOPER, Kevin Nicholas is a Secretary of the company. COOPER, Kevin Nicholas is a Director of the company. OSTERBERG, Ola is a Director of the company. TEULON, David William is a Director of the company. WIDSTRAND, Thomas is a Director of the company. Secretary AXELSSON, Rolf has been resigned. Secretary JONES, Melanie Jane has been resigned. Secretary GRUNDBERG REGISTRARS LIMITED has been resigned. Director ANDERSSON, Stefan has been resigned. Director ANDERSSON, Stig has been resigned. Director AXELSSON, Rolf has been resigned. Director BENGTSSON, Lars Olof has been resigned. Director BERGH, Bengt has been resigned. Director GREEN, Andreas has been resigned. Director GRIMBRANDT, Staffan Sven Anders has been resigned. Director JOSEFSSON, Erik has been resigned. Director KARLSSON, Lars Ola has been resigned. Director GCS CORPORATE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
COOPER, Kevin Nicholas
Appointed Date: 30 August 1995
Director
COOPER, Kevin Nicholas
Appointed Date: 31 December 1997
62 years old
Director
OSTERBERG, Ola
Appointed Date: 01 September 2008
59 years old
Director
TEULON, David William

72 years old
Director
WIDSTRAND, Thomas
Appointed Date: 23 January 2008
68 years old

Resigned Directors

Secretary
AXELSSON, Rolf
Resigned: 30 August 1995
Appointed Date: 04 January 1994
Secretary
JONES, Melanie Jane
Resigned: 14 January 1994
Appointed Date: 01 October 1992
Secretary
GRUNDBERG REGISTRARS LIMITED
Resigned: 30 September 1992
Director
ANDERSSON, Stefan
Resigned: 23 January 2008
Appointed Date: 16 December 2002
61 years old
Director
ANDERSSON, Stig
Resigned: 14 December 2000
Appointed Date: 27 October 1999
89 years old
Director
AXELSSON, Rolf
Resigned: 27 October 1999
Appointed Date: 30 December 1995
74 years old
Director
BENGTSSON, Lars Olof
Resigned: 31 December 1992
81 years old
Director
BERGH, Bengt
Resigned: 16 December 2002
Appointed Date: 27 October 1999
77 years old
Director
GREEN, Andreas
Resigned: 30 May 2008
Appointed Date: 16 December 2002
60 years old
Director
GRIMBRANDT, Staffan Sven Anders
Resigned: 27 October 1999
Appointed Date: 24 April 1997
79 years old
Director
JOSEFSSON, Erik
Resigned: 01 July 1996
89 years old
Director
KARLSSON, Lars Ola
Resigned: 16 December 2002
Appointed Date: 14 December 2000
67 years old
Director
GCS CORPORATE NOMINEES LIMITED
Resigned: 11 November 1992

Persons With Significant Control

Troax (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TROAX LEE MANUFACTURING LIMITED Events

15 Mar 2017
Accounts for a small company made up to 31 December 2016
13 Oct 2016
Confirmation statement made on 5 September 2016 with updates
28 Apr 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Auditor's resignation
28 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100,000
...
... and 110 more events
17 Jan 1991
Company name changed\certificate issued on 17/01/91
14 Jan 1991
£ nc 100/100000 04/01/91
14 Jan 1991
Secretary resigned;new secretary appointed
14 Jan 1991
Registered office changed on 14/01/91 from: 42 cricklade street swindon wiltshire SN1 3HD
04 Dec 1990
Incorporation

TROAX LEE MANUFACTURING LIMITED Charges

28 February 2013
Security agreement
Delivered: 15 March 2013
Status: Satisfied on 19 June 2014
Persons entitled: Swedbank Ab (Publ)
Description: Security assets. L/h land on the west side of murdock road…
5 April 2011
Debenture
Delivered: 12 April 2011
Status: Satisfied on 18 May 2013
Persons entitled: Nordea Bank Finland PLC
Description: Fixed and floating charge over the undertaking and all…
5 June 1991
A registered charge
Delivered: 11 June 1991
Status: Satisfied on 2 June 2011
Persons entitled: Skandinaviska Enskilda Banken
Description: By way of first floating charge all the undertakings and…

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