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Tronos Limited (Companies House Registration Number 00309498) is a private limited company founded on 1936-01-20 originating in England. The company can be found at 6A George Street, Nottingham NG1 3BE. Having undergone a change in 2002-10-11, the previous name the firm used was Charnos Plc. Tronos Limited is operating under Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name Tronos Limited
Number 00309498
Date of Incorporation: 1936-01-20
End of financial year: 31 December
Address: 6a George Street, Nottingham, NG1 3BE
SIC code: 70100 - Activities of head offices

Moving on to the 1 managing director that can be found in this particular business, we can name: Simon C. (in the company from 11 July 2022). 1 secretary is present: Tobias N. (appointed on 25 March 2018). The official register indexes 7 persons of significant control, namely: Rn Trustees Limited can be reached at Castle Meadow Road, NG2 1BJ Nottingham. The corporate PSC owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Annette N. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence, William C. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 5,465,546 3,087,664 2,874,139 2,816,686 3,534,186 4,363,349
Fixed Assets 14,102 1,002,214 899,552 796,892 694,231 14,101
Total Assets Less Current Liabilities 2,583,636 2,265,111 2,955,522 3,025,640 3,656,154 3,569,231
Shareholder Funds 2,583,636 2,265,111 - - - -

People with significant control

Rn Trustees Limited
6 April 2016
Address Mowbray House Castle Meadow Road, Nottingham, NG2 1BJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02844245
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Annette N.
6 April 2016 - 11 July 2022
Nature of control: right to appoint and remove directors
significiant influence or control
50,01-75% shares
50,01-75% voting rights
William C.
6 April 2016 - 24 September 2020
Nature of control: right to appoint and remove directors
significiant influence or control
50,01-75% shares
50,01-75% voting rights
Annette N.
19 December 2017 - 25 April 2018
Nature of control: right to appoint and remove directors
Adrian N.
6 April 2016 - 17 January 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
significiant influence or control
25-50% shares
Wenna T.
6 April 2016 - 12 May 2017
Nature of control: right to appoint and remove directors
significiant influence or control
50,01-75% shares
50,01-75% voting rights
Rolf N.
6 April 2016 - 3 January 2017
Nature of control: significiant influence or control
50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 31st, December 2022 | accounts 		Free Download (3 pages)

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