General information

Name:

Tronos Ltd

Office Address:

Mowbray House Castle Meadow Road NG2 1BJ Nottingham

Number: 00309498

Incorporation date: 1936-01-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Tronos Limited business has been offering its services for at least 82 years, having started in 1936. Started with Companies House Reg No. 00309498, Tronos was set up as a Private Limited Company located in Mowbray House, Nottingham NG2 1BJ. sixteen years ago the firm switched its name from Charnos PLC to Tronos Limited. This company's declared SIC number is 70100 which stands for Activities of head offices. Tronos Ltd filed its account information for the period that ended on 2017-12-31. The firm's most recent annual confirmation statement was released on 2018-09-18.

The corporation's trademark is "SIMPLY BLACK". They applied for its registration on 2016-04-11 and it was granted after three months. The trademark will no longer be valid after 2026-04-11.

We have a single managing director presently managing this firm, specifically Annette N. who has been utilizing the director's obligations since Mon, 20th Jan 1936. Since Mon, 4th Nov 2002 Annette N., had been responsible for a variety of tasks within the following firm up to the moment of the resignation on Tue, 5th Feb 2013. Additionally a different director, namely Kenneth B. gave up the position in 2002. Additionally, the director's duties are constantly assisted with by a secretary - Tobias N., who joined the following firm in March 2018. At least one limited company has been appointed director, specifically Rnt Sub Limited.

  • Previous company's names
  • Tronos Limited 2002-10-11
  • Charnos Plc 1936-01-20

Trade marks

Trademark UK00003158842
Trademark image:-
Trademark name:SIMPLY BLACK
Status:Registered
Filing date:2016-04-11
Date of entry in register:2016-07-15
Renewal date:2026-04-11
Owner name:Tronos Ltd
Owner address:Browne Jacobson Llp, Mowbray House, Castle Meadow Road, NOTTINGHAM, United Kingdom, NG2 1BJ

Financial data based on annual reports

Company staff

Tobias N.

Role: Secretary

Appointed: 25 March 2018

Latest update: 7 November 2018

Role: Corporate Director

Appointed: 19 December 2017

Address: George Street, Nottingham, NG1 3BE, England

Latest update: 7 November 2018

Annette N.

Role: Director

Appointed: 19 December 2017

Latest update: 7 November 2018

People with significant control

The companies with significant control over this firm are as follows: Rn Trustees Limited has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Nottingham at Castle Meadow Road, NG2 1BJ and was registered as a PSC under the reg no 02844245. Annette N. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. William C. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Rn Trustees Limited
Address: Mowbray House Castle Meadow Road, Nottingham, NG2 1BJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02844245
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares
substantial control or influence
Annette N.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
William C.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Annette N.
Notified on 19 December 2017
Ceased on 25 April 2018
Nature of control:
right to manage directors
Adrian N.
Notified on 6 April 2016
Ceased on 17 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
substantial control or influence
1/2 or less of shares
Wenna T.
Notified on 6 April 2016
Ceased on 12 May 2017
Nature of control:
right to manage directors
substantial control or influence
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Rolf N.
Notified on 6 April 2016
Ceased on 3 January 2017
Nature of control:
substantial control or influence
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 02 October 2019
Confirmation statement last made up date 18 September 2018
Annual Accounts 30 October 2017
Start Date For Period Covered By Report 2016-01-01
Date Approval Accounts 30 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Accounts for a micro company for the period ending on 2016/12/31 (AA)
filed on: 30th, October 2017
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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