TRO GROUP LIMITED
LONDON THE RUSSELL ORGANISATION LIMITED

Hellopages » Greater London » Westminster » WC2R 0DW

Company number 02361809
Status Active
Incorporation Date 15 March 1989
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of TRO GROUP LIMITED are www.trogroup.co.uk, and www.tro-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tro Group Limited is a Private Limited Company. The company registration number is 02361809. Tro Group Limited has been working since 15 March 1989. The present status of the company is Active. The registered address of Tro Group Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally Ann is a Secretary of the company. KLINGENDER, Jonathan William Ainslie is a Director of the company. O'LOUGHLIN, Keith is a Director of the company. PREECE, Thomas William is a Director of the company. TRUEMAN, Peter Douglas is a Director of the company. WYRLEY-BIRCH, Patrick Michael is a Director of the company. Secretary NURSE, Gary John has been resigned. Secretary RUSSELL, Ian Anthony has been resigned. Secretary RUSSELL, Ian Anthony has been resigned. Secretary RUSSELL, Susan Muriel has been resigned. Director ALLEN, Robert has been resigned. Director DOIG, Philip John has been resigned. Director GENTLE, Thomas Bradshaw has been resigned. Director HARBER, Robert Charles has been resigned. Director HOAD, Janice Margaret has been resigned. Director HUGHES, Michael John Wyllie has been resigned. Director LATTER, Neil David has been resigned. Director LINSSEN, Mark has been resigned. Director NURSE, Gary John has been resigned. Director RUSSELL, Ian Anthony has been resigned. Director RUSSELL, Susan Muriel has been resigned. Director WHITWORTH, James Christopher Bardsley has been resigned. Director WOOLLEY, Paul has been resigned. Director WYRLEY-BIRCH, Patrick Michael has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BRAY, Sally Ann
Appointed Date: 01 August 2008
Director
KLINGENDER, Jonathan William Ainslie
Appointed Date: 01 December 2014
56 years old
Director
O'LOUGHLIN, Keith
Appointed Date: 01 January 1998
59 years old
Director
PREECE, Thomas William
Appointed Date: 01 April 2013
66 years old
Director
TRUEMAN, Peter Douglas
Appointed Date: 30 April 2014
73 years old
Director
WYRLEY-BIRCH, Patrick Michael
Appointed Date: 01 January 2012
55 years old

Resigned Directors

Secretary
NURSE, Gary John
Resigned: 01 August 2008
Appointed Date: 30 September 1996
Secretary
RUSSELL, Ian Anthony
Resigned: 30 September 1996
Appointed Date: 08 August 1994
Secretary
RUSSELL, Ian Anthony
Resigned: 01 October 1982
Secretary
RUSSELL, Susan Muriel
Resigned: 18 August 1994
Appointed Date: 01 October 1992
Director
ALLEN, Robert
Resigned: 01 December 2014
Appointed Date: 30 September 1996
70 years old
Director
DOIG, Philip John
Resigned: 01 October 1992
69 years old
Director
GENTLE, Thomas Bradshaw
Resigned: 01 August 2008
Appointed Date: 26 January 1994
66 years old
Director
HARBER, Robert Charles
Resigned: 30 November 2005
Appointed Date: 06 December 1994
76 years old
Director
HOAD, Janice Margaret
Resigned: 12 March 1999
Appointed Date: 26 January 1994
67 years old
Director
HUGHES, Michael John Wyllie
Resigned: 01 April 2013
Appointed Date: 01 August 2008
60 years old
Director
LATTER, Neil David
Resigned: 07 October 1996
Appointed Date: 26 January 1994
67 years old
Director
LINSSEN, Mark
Resigned: 31 March 1997
Appointed Date: 26 January 1994
64 years old
Director
NURSE, Gary John
Resigned: 01 August 2008
Appointed Date: 17 January 1996
61 years old
Director
RUSSELL, Ian Anthony
Resigned: 31 December 2001
69 years old
Director
RUSSELL, Susan Muriel
Resigned: 31 December 2001
Appointed Date: 11 September 1995
70 years old
Director
WHITWORTH, James Christopher Bardsley
Resigned: 30 April 2014
Appointed Date: 01 August 2008
80 years old
Director
WOOLLEY, Paul
Resigned: 01 April 2013
Appointed Date: 01 August 2008
66 years old
Director
WYRLEY-BIRCH, Patrick Michael
Resigned: 01 August 2008
Appointed Date: 01 July 2003
55 years old

Persons With Significant Control

Cpm United Kingdom Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRO GROUP LIMITED Events

01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
13 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
13 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
13 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
13 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 139 more events
30 Aug 1989
Accounting reference date notified as 31/12
13 Jun 1989
Registered office changed on 13/06/89 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 May 1989
Company name changed malpatime LIMITED\certificate issued on 31/05/89
15 Mar 1989
Incorporation

TRO GROUP LIMITED Charges

30 June 2005
Guarantee & debenture
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 2002
Guarantee & debenture
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1996
Guarantee & debenture
Delivered: 12 November 1996
Status: Satisfied on 23 October 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 1995
Guarantee and debenture
Delivered: 19 July 1995
Status: Satisfied on 23 October 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 March 1990
Guarantee & debenture
Delivered: 18 April 1990
Status: Satisfied on 23 October 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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