TROUX LIMITED
ASCOT BROOMCO (3850) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7HP

Company number 05523549
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address THE COURTYARD, HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1 . The most likely internet sites of TROUX LIMITED are www.troux.co.uk, and www.troux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Troux Limited is a Private Limited Company. The company registration number is 05523549. Troux Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Troux Limited is The Courtyard High Street Ascot Berkshire Sl5 7hp. . CHYNOWETH, Victor Lee is a Director of the company. GILMORE, Gregory Scott is a Director of the company. Secretary HOOD, David Dwight has been resigned. Secretary WEGHORST, Gerald H has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director HOOD, David Dwight has been resigned. Director PACITTI, Christopher has been resigned. Director WEGHORST, Gerald H has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CHYNOWETH, Victor Lee
Appointed Date: 01 June 2015
49 years old
Director
GILMORE, Gregory Scott
Appointed Date: 01 June 2015
63 years old

Resigned Directors

Secretary
HOOD, David Dwight
Resigned: 01 June 2015
Appointed Date: 13 August 2007
Secretary
WEGHORST, Gerald H
Resigned: 13 August 2007
Appointed Date: 23 August 2005
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 23 August 2005
Appointed Date: 01 August 2005
Director
HOOD, David Dwight
Resigned: 01 June 2015
Appointed Date: 13 August 2007
69 years old
Director
PACITTI, Christopher
Resigned: 01 June 2015
Appointed Date: 23 August 2005
55 years old
Director
WEGHORST, Gerald H
Resigned: 13 August 2007
Appointed Date: 23 August 2005
65 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 23 August 2005
Appointed Date: 01 August 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 23 August 2005
Appointed Date: 01 August 2005

Persons With Significant Control

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

TROUX LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
06 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
30 Jun 2015
Appointment of Gregory Scott Gilmore as a director on 1 June 2015
30 Jun 2015
Appointment of Victor Lee Chynoweth as a director on 1 June 2015
...
... and 30 more events
28 Sep 2005
New director appointed
28 Sep 2005
New secretary appointed;new director appointed
20 Sep 2005
Registered office changed on 20/09/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
25 Aug 2005
Company name changed broomco (3850) LIMITED\certificate issued on 25/08/05
01 Aug 2005
Incorporation

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