TROAX (U.K.) LIMITED
DORCAN, SWINDON

Hellopages » Wiltshire » Swindon » SN3 5HY
Company number 01707609
Status Active
Incorporation Date 18 March 1983
Company Type Private Limited Company
Address ENTERPRISE HOUSE, MURDOCK ROAD, DORCAN, 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-three events have happened. The last three records are Full accounts 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 (U.K.) LIMITED are www.troaxuk.co.uk, and www.troax-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Troax U K Limited is a Private Limited Company. The company registration number is 01707609. Troax U K Limited has been working since 18 March 1983. The present status of the company is Active. The registered address of Troax U K Limited is Enterprise House Murdock Road Dorcan 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 VILSSON, Freddy 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: 14 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
90 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
61 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
VILSSON, Freddy
Resigned: 24 April 1997
72 years old
Director
GCS CORPORATE NOMINEES LIMITED
Resigned: 31 December 1992

Persons With Significant Control

Troax Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TROAX (U.K.) LIMITED Events

15 Mar 2017
Full accounts made up to 31 December 2016
14 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
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 113 more events
11 Oct 1986
Return made up to 08/10/86; full list of members
25 Jun 1986
Director resigned;new director appointed
19 May 1983
Memorandum and Articles of Association
04 May 1983
Company name changed\certificate issued on 04/05/83
18 Mar 1983
Incorporation

TROAX (U.K.) LIMITED Charges

28 February 2013
Security agreement
Delivered: 15 March 2013
Status: Satisfied on 19 June 2014
Persons entitled: Swedbank Ab (Publ)
Description: L/H land on the west side of murdock road swindon t/no…
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…
11 February 1991
Debenture
Delivered: 13 February 1991
Status: Satisfied on 23 January 2003
Persons entitled: Skandinaviska Enskilda Banken
Description: L/H land at dorcan employment area, near swindon…

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