OpenCompanies

Trojan Tools Limited

Company number
02689283
Status
Liquidation
Type
Private Limited Company
Incorporated
20 Feb 1992
Nature of business
Wholesale of other machinery and equipment
Corporate group
GMV Nominees Ltd (48294 companies)

Registered office

2nd Floor, Regis House
45 King William Street
London
EC4R 9AN

Previous names

  • Polledri (UK) Limited (until 8 Jan 1996)

Officers

NameRoleAppointedResigned
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 20 Feb 1992 20 Feb 1992
CARRE, Ann Director 20 Feb 1992 20 Feb 1992
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 20 Feb 1992 20 Feb 1992
HARDING, Rodney Director 20 Feb 1992 17 Mar 1995
CARRE, Ann Secretary 20 Feb 1992 20 Mar 1995
BARTLETT, Francis John Director 16 Apr 1996 16 Apr 1996
SAVVA, Sergios Director 16 Apr 1996 16 Apr 1996
PEACHEY, Michael James Director 1 May 1998 3 Nov 2010
HOPKINS, Alan Edmund Director 1 May 1998 3 Nov 2010
HOLLANDS, Clive Roger Director 1 May 1998 3 Nov 2010
HOPKINS, Alan Edmund Secretary 20 Mar 1995 3 Nov 2010
HARRIS, Christopher John Director 17 Mar 1995 3 Nov 2010
SLEIGH, Peter James Director 3 Nov 2010 31 Jul 2012
PEACOCK, David Michael Secretary 4 Oct 2011 5 Aug 2013
PEACOCK, David Michael Director 18 Aug 2011 5 Aug 2013
WATTS, Peter David Director 4 Oct 2011 1 Mar 2021
HOBBS, Wayne David Director 3 Nov 2010 31 May 2023
KILBRIDE, Alexandra Jane Director 3 Nov 2010
KILBRIDE, Paul Philip Director 3 Nov 2010

Control

NameNature of controlNotifiedCeased
Mrs Alexandra Jane Kilbride Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Mr Paul Philip Kilbride Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Troy (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 £113,460 £123,604 4
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -
30 Apr 1997 - - -
30 Apr 1996 - - -
30 Apr 1995 - - -
30 Apr 1994 - - -
30 Apr 1993 - - -

Connections

Owned by

Trojan Tools Limited → Troy (UK) Limited → Industrial Investments Holdings Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited

Directors’ other companies

Companies at the same address

Data