TRONOS LIMITED
6A GEORGE STREET, NOTTINGHAM NG1 3BE- Active
- Private Limited Company
- Company No. 00309498
- Last Updated: 01 Mar 2024
Company Profile
TRONOS LIMITED was incorporated on Monday, January 20, 1936 as a Private Limited Company with registered address in NOTTINGHAM. TRONOS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 88 years 8 months and 21 days.
| Name | TRONOS LIMITED |
|---|---|
| Company number | 00309498 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 1936 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6A GEORGE STREET NOTTINGHAM NG1 3BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Annette Noskwith Nationality: British |
Dates: Tuesday, December 19, 2017 - Wednesday, April 25, 2018
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Rolf Noskwith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 3, 2017
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
significant influence or control
significant influence or control as trust
|
| Mr William Max Colacicchi Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 24, 2020
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Annette Noskwith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 11, 2022
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Adrian Charles Henry Noskwith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 17, 2018
ownership of shares 25 to 50 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 50 to 75 percent as trust
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
|
| Mrs Wenna Jerman Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 12, 2017
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Rn Trustees Limited Castle Meadow Road, NG2 1BJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 50 to 75 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| TRONOS LIMITED | 20 Jan 1936 |