TRONOX SANDS INVESTMENT FUNDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRONOX SANDS INVESTMENT FUNDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TRONOX SANDS INVESTMENT FUNDING LIMITED was incorporated 12 years ago on 09/05/2012 and has the registered number: 08062515. The accounts status is FULL.
TRONOX SANDS INVESTMENT FUNDING LIMITED was incorporated 12 years ago on 09/05/2012 and has the registered number: 08062515. The accounts status is FULL.
TRONOX SANDS INVESTMENT FUNDING LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Corporate Secretary | 2019-03-01 | CURRENT | ||
MR STEVEN ANDREW KAYE | Apr 1976 | American | Director | 2015-01-16 | CURRENT |
MR. TIMOTHY CRAIG CARLSON | Oct 1965 | American | Director | 2018-05-31 | CURRENT |
MR MICHAEL JON FOSTER | Feb 1967 | American | Director | 2012-05-09 UNTIL 2014-05-28 | RESIGNED |
MR DANIEL GREENWELL | Aug 1962 | American | Director | 2012-05-09 UNTIL 2013-03-31 | RESIGNED |
MS KATHERINE CAROLYN HARPER | Mar 1963 | American | Director | 2014-02-18 UNTIL 2016-09-30 | RESIGNED |
MR RICHARD LAWRENCE MUGLIA | Jan 1951 | American | Director | 2014-05-28 UNTIL 2018-05-31 | RESIGNED |
MR MATTHEW ANSELLE PAQUE | Jan 1978 | American | Director | 2014-02-18 UNTIL 2015-01-15 | RESIGNED |
CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2012-12-01 UNTIL 2019-02-28 | RESIGNED | ||
MR ALFRED WERNER SCHUCHNER | Apr 1967 | Dutch | Director | 2013-12-12 UNTIL 2014-03-19 | RESIGNED |
TRONOX SANDS LLP | Corporate Director | 2012-05-09 UNTIL 2012-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tronox Sands Uk Holdings Limited | 2016-12-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tronox Sands Llp | 2016-04-06 - 2016-12-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |