TROJAN HOLDINGS LIMITED
WILLENHALL

Hellopages » West Midlands » Walsall » WV13 3PW

Company number 06830142
Status Active
Incorporation Date 25 February 2009
Company Type Private Limited Company
Address PORTOBELLO, SCHOOL STREET, WILLENHALL, WEST MIDLANDS, ENGLAND, WV13 3PW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Resolutions RES13 ‐ "That the contract proposed to be made between terence moore (1) and the company (2) for the purchased by the company of 1 ordinary b shares of £1 in the capital of the company is hereby authorised 11/10/2016 ; Auditor's resignation. The most likely internet sites of TROJAN HOLDINGS LIMITED are www.trojanholdings.co.uk, and www.trojan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Bloxwich North Rail Station is 3.5 miles; to Bilbrook Rail Station is 5.7 miles; to Cannock Rail Station is 7.3 miles; to Cradley Heath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trojan Holdings Limited is a Private Limited Company. The company registration number is 06830142. Trojan Holdings Limited has been working since 25 February 2009. The present status of the company is Active. The registered address of Trojan Holdings Limited is Portobello School Street Willenhall West Midlands England Wv13 3pw. . MARTIN, Neil James is a Secretary of the company. BROWNING, Christopher David is a Director of the company. TALBOT-COOPER, Allan David is a Director of the company. VANN, Neil Arthur is a Director of the company. Secretary MOORE, Terence has been resigned. Director CHADWICK, Anthony has been resigned. Director DOLMAN, Terence James has been resigned. Director MOORE, Terence has been resigned. Director SAGE, James Emmet has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARTIN, Neil James
Appointed Date: 19 October 2016
Director
BROWNING, Christopher David
Appointed Date: 19 October 2016
60 years old
Director
TALBOT-COOPER, Allan David
Appointed Date: 19 October 2016
57 years old
Director
VANN, Neil Arthur
Appointed Date: 19 October 2016
54 years old

Resigned Directors

Secretary
MOORE, Terence
Resigned: 24 April 2014
Appointed Date: 28 February 2009
Director
CHADWICK, Anthony
Resigned: 19 October 2016
Appointed Date: 28 February 2009
65 years old
Director
DOLMAN, Terence James
Resigned: 19 October 2016
Appointed Date: 28 February 2009
60 years old
Director
MOORE, Terence
Resigned: 24 April 2014
Appointed Date: 28 February 2009
76 years old
Director
SAGE, James Emmet
Resigned: 28 February 2009
Appointed Date: 25 February 2009
55 years old

Persons With Significant Control

Assa Abloy Limited
Notified on: 19 October 2016
Nature of control: Ownership of shares – 75% or more

TROJAN HOLDINGS LIMITED Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
16 Dec 2016
Resolutions
  • RES13 ‐ "That the contract proposed to be made between terence moore (1) and the company (2) for the purchased by the company of 1 ordinary b shares of £1 in the capital of the company is hereby authorised 11/10/2016
21 Nov 2016
Auditor's resignation
10 Nov 2016
Auditor's resignation
03 Nov 2016
Appointment of Neil James Martin as a secretary on 19 October 2016
...
... and 43 more events
12 Mar 2009
Appointment terminated director james sage
12 Mar 2009
Director and secretary appointed terence moore
12 Mar 2009
Director appointed anthony chadwick
12 Mar 2009
Director appointed terence james dolman
25 Feb 2009
Incorporation

TROJAN HOLDINGS LIMITED Charges

19 September 2014
Charge code 0683 0142 0002
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
19 September 2014
Charge code 0683 0142 0001
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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