TRU-LON PRINTED CIRCUITS (ROYSTON) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TRU-LON PRINTED CIRCUITS (ROYSTON) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
TRU-LON PRINTED CIRCUITS (ROYSTON) LIMITED was incorporated 43 years ago on 08/01/1981 and has the registered number: 01537608. The accounts status is AUDITED ABRIDGED.

TRU-LON PRINTED CIRCUITS (ROYSTON) LIMITED - BIRMINGHAM

This company is listed in the following categories:
26110 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2019

Registered Office

8TH FLOOR, TEMPLE POINT
BIRMINGHAM
B2 5LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2020 06/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP WILLIAM JOHNSTON Apr 1963 British Director 2020-04-01 CURRENT
MR MARK NICHOLAS HODGKINS Secretary 2020-04-01 CURRENT
MR MARK NICHOLAS HODGKINS Mar 1957 British Director 2020-04-01 CURRENT
MR JOHN CLIFFORD Jan 1939 British Director RESIGNED
ROWLAND KEVIN LINDLEY WOODROW Apr 1957 British Director 1996-11-06 UNTIL 1997-02-28 RESIGNED
MRS ROSEMARY ETHEL BURT Jun 1952 British Secretary 1999-10-21 UNTIL 2011-08-04 RESIGNED
RUSSELL MICHAEL COOKE May 1966 Secretary 1996-07-21 UNTIL 1996-11-06 RESIGNED
MR JOSEPH CHOI Nov 1951 British Secretary RESIGNED
MR GEOFFREY IAN HISKETT Jul 1957 British Secretary 1996-01-31 UNTIL 1996-07-22 RESIGNED
MR WARWICK KENNETH KENDRICK Jun 1944 British Secretary 1996-11-06 UNTIL 1999-10-21 RESIGNED
NICHOLAS EDWARD PITT Dec 1949 British Secretary 1994-04-01 UNTIL 1996-02-01 RESIGNED
JEREMY BROUGHAM RYGATE Nov 1957 British Director 2009-11-18 UNTIL 2011-10-28 RESIGNED
BRIAN ALBERT SAVILL Oct 1935 British Director 1995-04-10 UNTIL 2000-08-31 RESIGNED
JOHN VICTOR EUGENE BROWN Dec 1941 British Director 1999-10-21 UNTIL 2009-07-08 RESIGNED
NICHOLAS EDWARD PITT Dec 1949 British Director 1995-06-13 UNTIL 1996-02-01 RESIGNED
MR WARWICK KENNETH KENDRICK Jun 1944 British Director 1997-07-01 UNTIL 1999-10-21 RESIGNED
MR GEOFFREY IAN HISKETT Jul 1957 British Director 1996-01-31 UNTIL 1996-07-22 RESIGNED
MR PIERO FILECCIA Jan 1960 British Director 1997-05-01 UNTIL 1999-10-21 RESIGNED
MARK ANTHONY BROWN Feb 1964 British Director 2009-11-18 UNTIL 2020-04-01 RESIGNED
MR JOSEPH CHOI Nov 1951 British Director RESIGNED
MRS ROSEMARY ETHEL BURT Jun 1952 British Director 1999-10-21 UNTIL 2000-08-31 RESIGNED
ROBERT LISTON BROWN Apr 1963 British Director 2009-11-18 UNTIL 2020-04-01 RESIGNED
DAVID STUART BROWN May 1969 British Director 2009-11-18 UNTIL 2020-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stevenage Circuits Limited 2020-03-12 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Rob Brown 2016-04-06 - 2020-03-12 4/1963 Stevenage   Hertfordshire Significant influence or control

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