TRONOS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

TRONOS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
TRONOS LIMITED was incorporated 88 years ago on 20/01/1936 and has the registered number: 00309498. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

TRONOS LIMITED - NOTTINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

6A GEORGE STREET
NOTTINGHAM
NG1 3BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBIAS PETER NOSKWITH Secretary 2018-03-25 CURRENT
SIMON TIMOTHY CHAMBERLAIN Aug 1953 British Director 2022-07-11 CURRENT
RN TRUSTEES LIMITED Corporate Director 2017-12-19 CURRENT
DR TERENCE HUGH MCCARTNEY Jul 1945 British Director RESIGNED
JOHN WILLIAM ROBINSON British Secretary RESIGNED
MR ROLF NOSKWITH Jun 1919 British Secretary 2007-04-02 UNTIL 2008-11-11 RESIGNED
MRS ANNETTE NOSKWITH Jan 1930 British Secretary 2002-05-31 UNTIL 2007-04-02 RESIGNED
NICHOLAS ANTHONY HOLLINS Jan 1954 British Director 1998-09-28 UNTIL 2000-04-13 RESIGNED
MRS ANNETTE NOSKWITH Jan 1930 British Director 2002-11-04 UNTIL 2013-02-05 RESIGNED
MR ROLF NOSKWITH Jun 1919 British Director RESIGNED
MR GERALD TOBERT Mar 1909 British Director RESIGNED
MRS ANNETTE NOSKWITH Jan 1930 British Director 2017-12-19 UNTIL 2022-07-11 RESIGNED
ADRIAN CHARLES HENRY NOSKWITH Dec 1959 British Director 1998-09-28 UNTIL 2018-01-17 RESIGNED
CARL DOUGLAS FRANCIS Jun 1959 American Director 1992-08-25 UNTIL 1994-06-30 RESIGNED
MR JOHN ANTHONY HODGES Mar 1939 British Director RESIGNED
MR JOHN ANTHONY HODGES Mar 1939 British Director 2001-06-13 UNTIL 2004-04-19 RESIGNED
MR PETER FOREMAN Jul 1935 British Director RESIGNED
MR NIGEL LAWRENCE COLNE Jun 1940 British Director 1997-07-17 UNTIL 2001-12-31 RESIGNED
MR RICHARD JOHN COLE Jul 1930 British Director RESIGNED
KENNETH BROWN Jul 1951 British Director 2002-06-20 UNTIL 2002-12-31 RESIGNED
MICHAEL TIMOTHY TOBERT Jun 1947 British Director 1996-12-01 UNTIL 1999-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Annette Noskwith 2017-12-19 - 2018-04-25 1/1930 Nottingham   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mrs Annette Noskwith 2016-04-06 - 2022-07-11 1/1930 Nottingham   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 William Max Colacicchi 2016-04-06 - 2020-09-24 12/1954 Nottingham   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 2016-04-06 - 2018-01-17 12/1959 Nottingham   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 2016-04-06 - 2017-05-12 1/1961 Nottingham   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 Rolf Noskwith 2016-04-06 - 2017-01-03 6/1919 Nottingham   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
Rn Trustees Limited 2016-04-06 Nottingham   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

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Free Reports Available

Report Date Filed Date of Report Assets
Tronos Limited 2024-03-01 31-12-2022 £3,299,156 equity
Micro-entity Accounts - TRONOS LIMITED 2022-01-01 31-12-2020 £3,532,564 equity
Micro-entity Accounts - TRONOS LIMITED 2021-01-01 31-12-2019 £3,656,154 equity
Micro-entity Accounts - TRONOS LIMITED 2019-10-01 31-12-2018 £3,025,640 equity
Micro-entity Accounts - TRONOS LIMITED 2018-11-01 31-12-2017 £2,955,522 equity
Micro-entity Accounts - TRONOS LIMITED 2017-10-31 31-12-2016 £2,265,111 equity

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