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 - RENFREWSHIRE

This company is listed in the following categories:
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)

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

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BADGEMASTER GROUP LIMITED NEWSTEAD Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
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MACFARLANE GROUP PLC GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
N.S. MACFARLANE & CO. LIMITED Dissolved... DORMANT 74990 - Non-trading company
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HENDERSYDE LIMITED KELSO SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management

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

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