UKBizDB.co.uk

TRONOX UK MERGER COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tronox Uk Merger Company Limited. The company was founded 5 years ago and was given the registration number 11477279. The firm's registered office is in GRIMSBY. You can find them at Laporte Road, Stallingborough, Grimsby, North East Lincolnshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:TRONOX UK MERGER COMPANY LIMITED
Company Number:11477279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England, DN40 2PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Portland Place, London, England, W1B 1DY

Corporate Secretary29 April 2021Active
Laporte Road, Stallingborough, Grimsby, England, DN40 2PR

Director20 October 2020Active
263, Tresser Blvd, Suite 1100, Stamford, United States, 06901

Director23 July 2018Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Corporate Secretary23 July 2018Active
35, Great St. Helen's, London, England, EC3A 6AP

Corporate Secretary01 March 2019Active
263, Tresser Blvd, Suite 1100, Stamford, United States, 06901

Director23 July 2018Active

People with Significant Control

Tronox Uk Holdings Limited
Notified on:23 July 2018
Status:Active
Country of residence:England
Address:Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England, DN40 2PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-07-18Accounts

Accounts with accounts type full.

Download
2022-10-01Accounts

Accounts with accounts type full.

Download
2022-08-09Confirmation statement

Confirmation statement with updates.

Download
2022-05-10Mortgage

Mortgage satisfy charge full.

Download
2022-04-20Mortgage

Mortgage satisfy charge full.

Download
2022-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-05Mortgage

Mortgage satisfy charge full.

Download
2022-04-05Mortgage

Mortgage satisfy charge full.

Download
2021-08-23Capital

Capital allotment shares.

Download
2021-08-04Persons with significant control

Change to a person with significant control.

Download
2021-08-04Confirmation statement

Confirmation statement with updates.

Download
2021-06-22Accounts

Accounts with accounts type full.

Download
2021-06-15Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-06-15Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-06-14Capital

Capital allotment shares.

Download
2021-06-11Capital

Second filing capital allotment shares.

Download
2021-04-29Officers

Appoint corporate secretary company with name date.

Download
2021-04-29Address

Change sail address company with new address.

Download
2021-04-29Officers

Termination secretary company with name termination date.

Download
2021-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-21Officers

Appoint person director company with name date.

Download
2020-10-21Officers

Termination director company with name termination date.

Download
2020-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.