TROCHAIR LIMITED

Profile TROCHAIR LIMITED

Actual on 01.11.2020
Company name
TROCHAIR LIMITED
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Company number
00246398
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 March 1930
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 29 July 2021 due by Thursday, 12 August 2021

Last statement dated Wednesday, 29 July 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
5 QUEENSWAY, 5 QUEENSWAY, ENGLAND, CROYDON, CR9 4DL
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PSC and Officers TROCHAIR LIMITED

Officers

(as of 18.09.2020)

FASANOTTI, Alberto
Status: Active
Appointed on: Friday, 08 September 2017
Correspondence address: 5 Queensway, England, Croydon, CR9 4DL, 5 Queensway
Nationality: Italian
Date of birth: February 1974
Role: Director
Occupation: Finance Director
Country of residence: England
GAFF, Paul Stuart
Status: Active
Appointed on: Tuesday, 01 January 2013
Correspondence address: 5 Queensway, England, Croydon, CR9 4DL, 5 Queensway
Nationality: British
Role: Secretary
WRIGHT, Steven Antony
Status: Active
Appointed on: Wednesday, 16 July 2014
Correspondence address: 5 Queensway, England, Croydon, CR9 4DL, 5 Queensway
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Accountant
Country of residence: England
COLES, Timothy John
Status: Not active
Resigned on: Friday, 30 April 1999
Correspondence address: Saltwood House, Brasted Chart, Kent, Westerham
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Company Director
HAMILTON, Martin
Status: Not active
Resigned on: Monday, 09 March 2020
Correspondence address: Meadows, 6 Becket Wood, Surrey, Newdigate, RH5 5AQ
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Company Secretary/Solicitor/Director
Country of residence: England
WHITTEN, Colin Albert Frederick
Status: Not active
Resigned on: Thursday, 01 June 2000
Correspondence address: 13 South Way, Carshalton Beeches, Surrey, Carshalton, SM5 4HP
Nationality: British
Date of birth: November 1928
Role: Director
Occupation: Company Director
HAMILTON, Martin
Status: Not active
Resigned on: Tuesday, 01 January 2013
Correspondence address: Meadows, 6 Becket Wood, Surrey, Newdigate, RH5 5AQ
Nationality: British
Role: Secretary
BARNETT, Peter John
Status: Not active
Resigned on: Wednesday, 02 July 1997
Correspondence address: 20 Woodland Rise, Surrey, Oxted, RH8 9HW
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Company Director
MATTHEWS, Keith Anthony
Status: Not active
Resigned on: Wednesday, 30 July 2014
Correspondence address: 9 Bowring Park, Devon, Moretonhampstead, TQ13 8GB
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Friday, 29 July 2016
Legal form: Persons With Significant Control Statement
Chanel Limited
Status: Active
Notified on: Thursday, 26 September 2019
Correspondence address: United Kingdom, London, 5
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 00203669
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Friday, 29 July 2016
Legal form: Persons With Significant Control Statement