TRODAT (UK) LIMITED - RENFREWSHIRE
Company Profile | Company Filings |
Overview
TRODAT (UK) LIMITED is a Private Limited Company from RENFREWSHIRE and has the status: Active.
TRODAT (UK) LIMITED was incorporated 33 years ago on 04/10/1990 and has the registered number: SC127743. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRODAT (UK) LIMITED was incorporated 33 years ago on 04/10/1990 and has the registered number: SC127743. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRODAT (UK) LIMITED - RENFREWSHIRE
This company is listed in the following categories:
22190 - Manufacture of other rubber products
22190 - Manufacture of other rubber products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
144 NEILSTON ROAD
RENFREWSHIRE
PA2 6QH
This Company Originates in : United Kingdom
Previous trading names include:
MBF GROUP LIMITED (until 19/05/2005)
MBF GROUP LIMITED (until 19/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART ROY LOGIN | Nov 1967 | British | Director | 2018-01-02 | CURRENT |
MR ROLAND RIER | Apr 1970 | Austrian | Director | 2015-01-01 | CURRENT |
MARKUS WURCHER | Jan 1966 | Austrian | Director | 2003-09-26 UNTIL 2014-06-30 | RESIGNED |
MR WILLIAM DEREK BROWN | British | Secretary | 1991-07-01 UNTIL 1998-02-28 | RESIGNED | |
MR MICHAEL JOHN HANDLEY | Jun 1969 | British | Secretary | 1999-07-01 UNTIL 2006-05-01 | RESIGNED |
ALAN CHARLES HAYES | Dec 1946 | Secretary | 1998-05-07 UNTIL 1999-06-30 | RESIGNED | |
MR DEREK FINLAYSON MARCHANT | Jan 1975 | Secretary | 2006-05-30 UNTIL 2012-01-31 | RESIGNED | |
KATHLEEN ORR | British | Secretary | 2006-05-01 UNTIL 2006-05-30 | RESIGNED | |
WILLIAM MELODY | Mar 1960 | Irish | Director | 1996-10-01 UNTIL 2001-09-28 | RESIGNED |
JOHN NEIL MACLEAN | Jan 1944 | British | Director | 1990-12-28 UNTIL 1999-02-09 | RESIGNED |
MR DEREK FINLAYSON MARCHANT | Jan 1975 | Director | 2006-05-30 UNTIL 2012-01-31 | RESIGNED | |
MALCOLM CALUM MCINTYRE | Aug 1944 | British | Director | 1990-11-29 UNTIL 1997-05-19 | RESIGNED |
ALEXANDRE HENRI TAUZIAT | May 1965 | French | Director | 1990-11-29 UNTIL 1996-08-25 | RESIGNED |
MICHAEL PEDUZZI | Dec 1959 | Austrian | Director | 2000-05-25 UNTIL 2018-01-31 | RESIGNED |
MR MANFRED PRINZ | Aug 1973 | Austrian | Director | 2012-01-16 UNTIL 2021-07-28 | RESIGNED |
GERHARD SALFINGER | Nov 1965 | Austria | Director | 2002-01-09 UNTIL 2003-07-18 | RESIGNED |
MR PETER HOFMANN | May 1964 | Austrian | Director | 2009-10-08 UNTIL 2018-01-31 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1990-10-04 UNTIL 1990-11-02 | RESIGNED | ||
STANLEY JOHN KEYWORTH | Feb 1943 | British | Director | 1996-08-25 UNTIL 2000-05-25 | RESIGNED |
SALLY ANN GREY | Nov 1938 | British | Director | 1990-11-29 UNTIL 1996-08-25 | RESIGNED |
DR ANDREAS HOFER | Dec 1958 | Austrian | Director | 2000-05-25 UNTIL 2003-01-14 | RESIGNED |
ALAN CHARLES HAYES | Dec 1946 | Director | 1990-11-29 UNTIL 1991-07-01 | RESIGNED | |
MR MICHAEL JOHN HANDLEY | Jun 1969 | British | Director | 1999-07-01 UNTIL 2006-05-01 | RESIGNED |
ANDREAS GASSL | Mar 1964 | Austrian | Director | 2000-05-25 UNTIL 2005-01-31 | RESIGNED |
ALFRED FELDBAUER | Nov 1961 | Austrian | Director | 2000-05-25 UNTIL 2009-03-27 | RESIGNED |
MR RICHARD DAVID ETESON | Feb 1958 | British | Director | 1997-04-29 UNTIL 1998-03-31 | RESIGNED |
ROBERT DICKSON | Sep 1947 | British | Director | 1990-11-02 UNTIL 2001-04-17 | RESIGNED |
GEORGE COWAN COOK | May 1953 | British | Director | 1990-11-02 UNTIL 1996-08-25 | RESIGNED |
MR WILLIAM DEREK BROWN | British | Director | 1991-07-01 UNTIL 1998-02-28 | RESIGNED | |
MR IAN PHILIP BRADBEER | Jul 1962 | British | Director | 2001-01-01 UNTIL 2017-10-31 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1990-10-04 UNTIL 1990-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trodat Trotec Holding Gmbh | 2016-04-06 | 4600 Wels | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Trodat (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-01 | 31-12-2023 | £275,042 Cash £2,279,289 equity |
Trodat (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-26 | 31-12-2022 | £292,270 Cash £2,495,144 equity |