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TROLDTEKT LIMITED - Kingspan, Pembridge, Leominster, Herefordshire, United Kingdom
Company Information
- Company registration number
- 00257636
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kingspan
- Pembridge
- Leominster
- Herefordshire
- HR6 9LA
- England Kingspan, Pembridge, Leominster, Herefordshire, HR6 9LA, England UK
Management
- Managing Directors
- HEEAGER NYSTRUP, Michael
- JUHLIN, Claus
- LAWLOR, Alan
- MCAULIFFE, Ian
- Company secretaries
- KINGSPAN GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1931-07-06
- Age Of Company 1931-07-06 92 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Colt Group Limited
- Colt Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COLT INTERNATIONAL LICENSING LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2023-12-21
- Last Date: 2022-12-07
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TROLDTEKT LIMITED Company Description
- TROLDTEKT LIMITED is a ltd registered in United Kingdom with the Company reg no 00257636. Its current trading status is "live". It was registered 1931-07-06. It was previously called COLT INTERNATIONAL LICENSING LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-09.It can be contacted at Kingspan .
Get TROLDTEKT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Troldtekt Limited - Kingspan, Pembridge, Leominster, Herefordshire, United Kingdom
- 1931-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-20) - AD01
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
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certificate-change-of-name-company (2023-03-15) - CERTNM
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termination-director-company-with-name-termination-date (2023-03-15) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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accounts-with-accounts-type-full (2022-09-08) - AA
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change-person-director-company-with-change-date (2022-11-12) - CH01
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confirmation-statement-with-updates (2022-12-07) - CS01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-09) - AD01
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accounts-with-accounts-type-full (2021-09-25) - AA
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second-filing-of-director-appointment-with-name (2021-02-03) - RP04AP01
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
keyboard_arrow_right 2020
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statement-of-companys-objects (2020-06-15) - CC04
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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confirmation-statement-with-updates (2020-05-12) - CS01
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appoint-corporate-secretary-company-with-name-date (2020-05-12) - AP04
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termination-secretary-company-with-name-termination-date (2020-05-12) - TM02
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resolution (2020-06-15) - RESOLUTIONS
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memorandum-articles (2020-06-15) - MA
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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accounts-with-accounts-type-full (2020-08-26) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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accounts-with-accounts-type-full (2019-05-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-18) - AA
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confirmation-statement-with-no-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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confirmation-statement-with-updates (2017-05-11) - CS01
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appoint-person-secretary-company-with-name-date (2017-09-15) - AP03
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accounts-with-accounts-type-full (2017-06-06) - AA
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01
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termination-secretary-company-with-name-termination-date (2017-09-15) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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accounts-with-accounts-type-full (2016-05-17) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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termination-secretary-company-with-name (2013-02-06) - TM02
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appoint-person-secretary-company-with-name (2013-02-06) - AP03
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accounts-with-accounts-type-full (2013-06-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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change-person-director-company-with-change-date (2012-05-31) - CH01
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termination-secretary-company-with-name (2012-04-13) - TM02
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appoint-person-secretary-company-with-name (2012-04-13) - AP03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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termination-secretary-company-with-name (2011-05-16) - TM02
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appoint-person-director-company-with-name (2011-09-06) - AP01
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appoint-person-secretary-company-with-name (2011-05-20) - AP03
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appoint-person-director-company-with-name (2011-12-12) - AP01
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accounts-with-accounts-type-full (2011-09-09) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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change-person-director-company-with-change-date (2010-05-24) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-16) - AA
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legacy (2009-05-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-14) - AA
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legacy (2008-05-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-22) - AA
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legacy (2007-05-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-12) - 363a
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accounts-with-accounts-type-full (2006-10-18) - AA
keyboard_arrow_right 2005
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legacy (2005-02-07) - 288a
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accounts-with-accounts-type-full (2005-10-20) - AA
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legacy (2005-05-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-21) - AA
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legacy (2004-05-15) - 363s
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legacy (2004-04-16) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-21) - AA
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legacy (2003-05-17) - 363s
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auditors-resignation-company (2003-03-09) - AUD
keyboard_arrow_right 2002
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legacy (2002-05-22) - 363s
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legacy (2002-09-09) - 288c
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legacy (2002-06-11) - 403a
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accounts-with-accounts-type-full (2002-06-19) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-24) - AA
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legacy (2001-05-16) - 288b
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legacy (2001-05-10) - 288b
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legacy (2001-05-10) - 288a
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legacy (2001-02-22) - 288b
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legacy (2001-05-16) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-11) - AA
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legacy (2000-05-24) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-20) - AA
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auditors-resignation-company (1999-12-10) - AUD
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legacy (1999-05-17) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-03) - 288a
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accounts-with-accounts-type-full (1998-10-20) - AA
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legacy (1998-09-03) - 288b
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legacy (1998-05-22) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-23) - AA
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legacy (1997-05-21) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-22) - AA
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legacy (1996-05-17) - 363s
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legacy (1996-03-08) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-19) - AA
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legacy (1995-05-15) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-16) - 363s
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accounts-with-accounts-type-full (1994-10-19) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-26) - AA
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legacy (1993-07-28) - 288
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legacy (1993-06-02) - 363s
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legacy (1993-05-11) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-27) - AA
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legacy (1992-05-26) - 363b
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-01-04) - CERTNM
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legacy (1991-01-15) - 288
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legacy (1991-04-19) - 288
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legacy (1991-09-09) - 288
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legacy (1991-09-30) - 288
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accounts-with-accounts-type-full (1991-10-28) - AA
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legacy (1991-11-27) - 288
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legacy (1991-06-01) - 363b
keyboard_arrow_right 1990
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legacy (1990-03-27) - 395
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legacy (1990-10-16) - 288
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legacy (1990-10-01) - 288
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accounts-with-accounts-type-full (1990-06-05) - AA
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legacy (1990-06-05) - 363
keyboard_arrow_right 1989
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legacy (1989-01-19) - 288
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legacy (1989-08-01) - 363
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accounts-with-accounts-type-full (1989-08-01) - AA
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legacy (1989-11-14) - 88(2)R
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resolution (1989-11-14) - RESOLUTIONS
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legacy (1989-11-14) - 123
keyboard_arrow_right 1988
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legacy (1988-06-13) - 363
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legacy (1988-10-31) - 288
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legacy (1988-07-21) - 288
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accounts-with-accounts-type-full (1988-06-13) - AA
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legacy (1988-04-28) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-04-29) - AA
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legacy (1987-04-11) - 288
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legacy (1987-01-10) - 288
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legacy (1987-04-29) - 363
keyboard_arrow_right 1986
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legacy (1986-10-14) - 288
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legacy (1986-09-03) - 288
keyboard_arrow_right 1976
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memorandum-articles (1976-02-09) - MEM/ARTS
keyboard_arrow_right 1931
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incorporation-company (1931-07-06) - NEWINC