TRONOX SANDS INVESTMENT FUNDING LIMITED was founded on 2012-05-09 and has its registered office in London. The organisation's status is listed as "Active". Tronox Sands Investment Funding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
02/06/16 STATEMENT OF CAPITAL;ZAR 12950
09/05/16 FULL LIST
FULL ACCOUNTS MADE UP TO 31/12/14
19/06/15 STATEMENT OF CAPITAL;ZAR 12950
09/05/15 FULL LIST
DIRECTOR APPOINTED MR STEVEN ANDREW KAYE
APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAQUE
FULL ACCOUNTS MADE UP TO 31/12/13
DIRECTOR APPOINTED MR RICHARD LAWRENCE MUGLIA
APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER
22/05/14 STATEMENT OF CAPITAL;ZAR 12950
09/05/14 FULL LIST
APPOINTMENT TERMINATED, DIRECTOR ALFRED SCHUCHNER
DIRECTOR APPOINTED MR MATTHEW ANSELLE PAQUE
DIRECTOR APPOINTED MS KATHERINE CAROLYN HARPER
DIRECTOR APPOINTED MR ALFRED WERNER SCHUCHNER
FULL ACCOUNTS MADE UP TO 31/12/12
SECOND FILING FOR FORM SH01
09/05/13 FULL LIST
APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENWELL
SECOND FILING FOR FORM SH01
CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED
15/06/12 STATEMENT OF CAPITAL ZAR 12500
10/05/12 STATEMENT OF CAPITAL ZAR 12.95
APPOINTMENT TERMINATED, DIRECTOR TRONOX SANDS LLP
CURRSHO FROM 31/05/2013 TO 31/12/2012
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TRONOX SANDS INVESTMENT FUNDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRONOX SANDS INVESTMENT FUNDING LIMITED
Mortgages / Charges
Total # Mortgages/Charges
Mortgages Partially Satisifed
Details of Mortgagee Charges
TRONOX SANDS INVESTMENT FUNDING LIMITED does not have any mortgage charges so there is no mortgagee data available
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
We have not found any records of TRONOX SANDS INVESTMENT FUNDING LIMITED registering or being granted any patents
We do not have the domain name information for TRONOX SANDS INVESTMENT FUNDING LIMITED
We have not found any records of TRONOX SANDS INVESTMENT FUNDING LIMITED registering or being granted any trademarks
We have not found government income sources for TRONOX SANDS INVESTMENT FUNDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TRONOX SANDS INVESTMENT FUNDING LIMITED are:
No properties were found where TRONOX SANDS INVESTMENT FUNDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRONOX SANDS INVESTMENT FUNDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRONOX SANDS INVESTMENT FUNDING LIMITED any grants or awards.
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