Active
Company Information for TRONOX INVESTMENTS UK LIMITED
Laporte Road, Stallingborough, Grimsby, NORTH EAST LINCOLNSHIRE, DN40 2PR,
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Company Registration Number
07881732
Private Limited Company
Active |
Company Name | ||
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TRONOX INVESTMENTS UK LIMITED | ||
Legal Registered Office | ||
Laporte Road Stallingborough Grimsby NORTH EAST LINCOLNSHIRE DN40 2PR Other companies in DN40 | ||
Previous Names | ||
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Company Number | 07881732 | |
---|---|---|
Company ID Number | 07881732 | |
Date formed | 2011-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-29 | |
Return next due | 2025-05-13 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-08 18:01:14 |
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Officer | Role | Date Appointed |
---|---|---|
JEAN-HERVE GUSTAVE FURLING |
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STEPHEN ANTHONY BOX |
||
ROBERT MCINTYRE |
||
ROBERT JOHN SARRACINI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIE STEPHEN SCOTT |
Director | ||
LYNTON SIMMONDS |
Director | ||
ARTHUR SIEBEL |
Director | ||
PAUL ANDREW HANNINGTON BARNETT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRISTAL FINANCING UK 2 LIMITED | Director | 2011-10-28 | CURRENT | 2011-09-27 | Active - Proposal to Strike off | |
CRISTAL FINANCING UK LIMITED | Director | 2011-08-03 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
TRONOX PIGMENT UK LIMITED | Director | 2008-01-31 | CURRENT | 1920-01-01 | Active | |
CRISTAL INORGANIC CHEMICALS UK LIMITED | Director | 2008-01-31 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
CRISTAL FINANCING UK 2 LIMITED | Director | 2011-10-28 | CURRENT | 2011-09-27 | Active - Proposal to Strike off | |
CRISTAL FINANCING UK LIMITED | Director | 2011-08-03 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
SCMC B.V. | Director | 2010-03-17 | CURRENT | 2002-03-20 | Converted / Closed | |
TRONOX PIGMENT UK LIMITED | Director | 2008-01-31 | CURRENT | 1920-01-01 | Active | |
MILLENNIUM INORGANIC CHEMICALS GRIMSBY LIMITED | Director | 2008-01-31 | CURRENT | 2000-08-15 | Dissolved 2018-06-05 | |
MILLENNIUM INORGANIC CHEMICALS LINCOLNSHIRE LIMITED | Director | 2008-01-31 | CURRENT | 2002-03-20 | Dissolved 2018-06-05 | |
CRISTAL INORGANIC CHEMICALS UK LIMITED | Director | 2008-01-31 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
MILLENNIUM INORGANIC CHEMICALS AUSTRALIND | Director | 2008-01-31 | CURRENT | 2000-08-15 | Active - Proposal to Strike off | |
MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS | Director | 2008-01-31 | CURRENT | 1989-03-16 | Active | |
MILLENNIUM INORGANIC CHEMICALS UK HOLDINGS LIMITED | Director | 2008-01-31 | CURRENT | 1995-08-25 | Active - Proposal to Strike off | |
HCF CATCH LIMITED | Director | 2016-09-30 | CURRENT | 1999-09-07 | Active | |
CRISTAL FINANCING UK LIMITED | Director | 2015-11-15 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
CRISTAL FINANCING UK 2 LIMITED | Director | 2015-11-15 | CURRENT | 2011-09-27 | Active - Proposal to Strike off | |
MILLENNIUM INORGANIC CHEMICALS GRIMSBY LIMITED | Director | 2015-11-15 | CURRENT | 2000-08-15 | Dissolved 2018-06-05 | |
MILLENNIUM INORGANIC CHEMICALS LINCOLNSHIRE LIMITED | Director | 2015-11-15 | CURRENT | 2002-03-20 | Dissolved 2018-06-05 | |
CRISTAL INORGANIC CHEMICALS UK LIMITED | Director | 2015-11-15 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
MILLENNIUM INORGANIC CHEMICALS AUSTRALIND | Director | 2015-11-15 | CURRENT | 2000-08-15 | Active - Proposal to Strike off | |
MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS | Director | 2015-11-15 | CURRENT | 1989-03-16 | Active | |
MILLENNIUM INORGANIC CHEMICALS UK HOLDINGS LIMITED | Director | 2015-11-15 | CURRENT | 1995-08-25 | Active - Proposal to Strike off | |
TRONOX PIGMENT UK LIMITED | Director | 2015-11-13 | CURRENT | 1920-01-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078817320009 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY BOX | ||
DIRECTOR APPOINTED PAUL ANDREW HANNINGTON BARNETT | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078817320005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
PSC05 | Change of details for Millennium Inorganic Chemicals Overseas Holdings as a person with significant control on 2022-05-06 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078817320006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078817320006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078817320008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078817320002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Tronox Pigment Uk Limited Laporte Road Stallingbourough Immingham North East Lincolnshire DN40 2PR England to 54 Portland Place London W1B 1DY | |
AP04 | Appointment of Broughton Secretaries Limited as company secretary on 2021-04-29 | |
TM02 | Termination of appointment of Intertrust (Uk) Limited on 2021-04-29 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078817320007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED SHIRLEY FODOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CRAIG CARLSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078817320006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078817320005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/20 FROM 35 Great St Helen's London EC3A 6AP | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Tronox Pigment Uk Limited Laporte Road Stallingbourough Immingham North East Lincolnshire DN40 2PR | |
AD02 | Register inspection address changed to Tronox Pigment Uk Limited Laporte Road Stallingbourough Immingham North East Lincolnshire DN40 2PR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Stephen Anthony Box on 2019-09-13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078817320004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078817320002 | |
AP04 | Appointment of Intertrust (Uk) Limited as company secretary on 2019-07-26 | |
TM02 | Termination of appointment of Maria Jegher on 2019-07-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/19 FROM Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR | |
RES15 | CHANGE OF COMPANY NAME 08/03/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN SARRACINI | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CRAIG CARLSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mrs Maria Jegher as company secretary on 2018-09-14 | |
TM02 | Termination of appointment of Jean-Herve Gustave Furling on 2018-09-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Robert Mcintyre on 2017-08-18 | |
CH01 | Director's details changed for Mr Stephen Anthony Box on 2017-08-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH20 | Statement by Directors | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;EUR 100 | |
SH19 | 20/06/17 STATEMENT OF CAPITAL EUR 100 | |
CAP-SS | SOLVENCY STATEMENT DATED 31/05/17 | |
RES13 | CANCEL SHARE PREM A/C 30/05/2017 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;EUR 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;EUR 100 | |
AR01 | 14/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN SARRACINI | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SCOTT | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;EUR 100 | |
AR01 | 14/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNTON SIMMONDS | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;EUR 100 | |
AR01 | 14/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMIE STEPHEN SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR SIEBEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED JEAN-HERVE GUSTAVE FURLING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL BARNETT | |
AA01 | PREVSHO FROM 31/12/2012 TO 31/12/2011 | |
RES13 | ISSUE SHARES 29/12/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 29/12/11 STATEMENT OF CAPITAL EUR 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TRONOX INVESTMENTS UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |