TROPHY DISTRIBUTORS UK LIMITED

Profile TROPHY DISTRIBUTORS UK LIMITED

Actual on 01.04.2021
Company name
TROPHY DISTRIBUTORS UK LIMITED
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Company number
01506129
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 July 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 21 December 2021 due by Tuesday, 04 January 2022

Last statement dated Monday, 21 December 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU
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PSC and Officers TROPHY DISTRIBUTORS UK LIMITED

Officers

(as of 19.09.2020)

AULTON, Carol Mary
Status: Active
Appointed on: Wednesday, 13 September 2017
Correspondence address: 15-17 Church Street Stourbridge, United Kingdom, West Midlands, DY8 1LU
Nationality: Irish
Date of birth: January 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREMSON, Ben Michael
Status: Active
Appointed on: Wednesday, 13 September 2017
Correspondence address: 15-17 Church Street Stourbridge, United Kingdom, West Midlands, DY8 1LU
Nationality: Irish
Date of birth: January 1995
Role: Director
Occupation: Director
Country of residence: England
GREMSON, Lia Alexandra
Status: Active
Appointed on: Wednesday, 13 September 2017
Correspondence address: 15-17 Church Street Stourbridge, United Kingdom, West Midlands, DY8 1LU
Nationality: Irish
Date of birth: November 1997
Role: Director
Occupation: Director
Country of residence: England
GREMSON, Robert
Status: Active
Appointed on: Tuesday, 12 April 2011
Correspondence address: 15-17 Church Street Stourbridge, United Kingdom, West Midlands, DY8 1LU
Role: Secretary
GREMSON, Robert Martin
Status: Active
Correspondence address: 15-17 Church Street Stourbridge, United Kingdom, West Midlands, DY8 1LU
Nationality: Irish
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
WEBSTER, Tracy Ann
Status: Active
Appointed on: Wednesday, 13 September 2017
Correspondence address: 15-17 Church Street Stourbridge, United Kingdom, West Midlands, DY8 1LU
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: England
WRIGHT, Timothy James
Status: Active
Appointed on: Monday, 22 September 2008
Correspondence address: 15-17 Church Street Stourbridge, United Kingdom, West Midlands, DY8 1LU
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Sales Director
Country of residence: England
GREMSON, Arthur David
Status: Not active
Resigned on: Friday, 03 February 2017
Correspondence address: Sderot Nitza 8b/29 Netanya, ., Israel, ., 42 262
Nationality: Irish
Date of birth: February 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
DOWLING, Joseph David
Status: Not active
Resigned on: Tuesday, 05 January 1993
Correspondence address: 23 Willow Park Grove, Dublin, Eire
Nationality: Eire
Date of birth: May 1946
Role: Director
Occupation: Director
GREMSON, Arthur David
Status: Not active
Resigned on: Tuesday, 12 April 2011
Correspondence address: 26 Viceroy Close, Birmingham, West Midlands, B5 7US
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Robert Martin Gremson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Nathan Close Sutton Coldfield, United Kingdom, West Midlands
Nationality: Irish
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Robert Martin Gremson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15-17 Church Street Stourbridge, United Kingdom, West Midlands
Nationality: Irish
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Robert Martin Gremson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15-17 Church Street Stourbridge, United Kingdom, West Midlands
Nationality: Irish
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Arthur Gremson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sderot Nitza ., Israel, .
Nationality: Irish
Date of birth: February 1941
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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