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TROJAN SERVICES LIMITED

TROJAN SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTROJAN SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03948863
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TROJAN SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TROJAN SERVICES LIMITED located?

    Registered Office Address
    Curtis House
    34, Third Avenue
    BN3 2PD Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of TROJAN SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TROJAN CHEMICALS LIMITEDMar 16, 2000Mar 16, 2000

    What are the latest accounts for TROJAN SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TROJAN SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for TROJAN SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 16, 2024 with updates

    		4 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jan 30, 2024

    • Capital: GBP 55,120
    		3 pagesSH01

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Notification of Trackwork Limited as a person with significant control on Jan 30, 2024

    		2 pagesPSC02

    Appointment of Mr Mark Jonathan Wilkinson Waind as a director on Jan 30, 2024

    		2 pagesAP01

    Termination of appointment of Ruth Waltraud Wellens as a secretary on Jan 30, 2024

    		1 pagesTM02

    Termination of appointment of Peter Anton Ninian Grimley as a director on Jan 30, 2024

    		1 pagesTM01

    Termination of appointment of Ruth Waltraud Wellens as a director on Jan 30, 2024

    		1 pagesTM01

    Termination of appointment of Charlotte Adele Wellens as a director on Jan 30, 2024

    		1 pagesTM01

    Registration of charge 039488630008, created on Dec 22, 2023

    		44 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Termination of appointment of John Charles Loebl as a director on Sep 30, 2023

    		1 pagesTM01

    Satisfaction of charge 039488630007 in full

    		1 pagesMR04

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Mar 16, 2022 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of TROJAN SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAIND, Mark Jonathan Wilkinson
    Sandall Lane
    Kirk Sandall Industrial Estate
    DN3 1WZ Doncaster
    PO BOX 139
    England
    		Director
    Sandall Lane
    Kirk Sandall Industrial Estate
    DN3 1WZ Doncaster
    PO BOX 139
    England
    		EnglandBritishDirector234344360002
    WELLENS, Stewart
    34, Third Avenue
    BN3 2PD Hove
    Curtis House
    East Sussex
    England
    		Director
    34, Third Avenue
    BN3 2PD Hove
    Curtis House
    East Sussex
    England
    		SwitzerlandBritishChemical Engineer59976500008
    WELLENS, Ruth Waltraud
    34, Third Avenue
    BN3 2PD Hove
    Curtis House
    East Sussex
    England
    		Secretary
    34, Third Avenue
    BN3 2PD Hove
    Curtis House
    East Sussex
    England
    		British69200560004
    HANOVER SECRETARIES LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Secretary
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019680001
    GRIMLEY, Peter Anton Ninian
    34, Third Avenue
    BN3 2PD Hove
    Curtis House
    East Sussex
    		Director
    34, Third Avenue
    BN3 2PD Hove
    Curtis House
    East Sussex
    		EnglandBritishChartered Accountant214642770002
    LOEBL, John Charles
    34, Third Avenue
    BN3 2PD Hove
    Curtis House
    East Sussex
    		Director
    34, Third Avenue
    BN3 2PD Hove
    Curtis House
    East Sussex
    		EnglandBritishTax Consultant280079750001
    WELLENS, Charlotte Adele
    34, Third Avenue
    BN3 2PD Hove
    Curtis House
    East Sussex
    		Director
    34, Third Avenue
    BN3 2PD Hove
    Curtis House
    East Sussex
    		SwitzerlandBritishBusiness Manager219817090002
    WELLENS, Ruth Waltraud
    34, Third Avenue
    BN3 2PD Hove
    Curtis House
    East Sussex
    England
    		Director
    34, Third Avenue
    BN3 2PD Hove
    Curtis House
    East Sussex
    England
    		SwitzerlandBritishDirector69200560008
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TROJAN SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sandall Lane
    Kirk Sandall Industrial Estate
    DN3 1WZ Doncaster
    PO BOX 139
    South Yorkshire
    United Kingdom
    		Jan 30, 2024
    Sandall Lane
    Kirk Sandall Industrial Estate
    DN3 1WZ Doncaster
    PO BOX 139
    South Yorkshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01271067
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stewart Wellens
    34, Third Avenue
    BN3 2PD Hove
    Curtis House
    East Sussex
    		Apr 06, 2016
    34, Third Avenue
    BN3 2PD Hove
    Curtis House
    East Sussex
    		No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Ruth Waltraud Wellens
    34, Third Avenue
    BN3 2PD Hove
    Curtis House
    East Sussex
    		Apr 06, 2016
    34, Third Avenue
    BN3 2PD Hove
    Curtis House
    East Sussex
    		No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0