TRODAT (UK) LIMITED

Overview

Company Name	TRODAT (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC127743
Jurisdiction	Scotland
Date of Creation	Oct 04, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRODAT (UK) LIMITED?

Manufacture of other rubber products (22190) / Manufacturing

Where is TRODAT (UK) LIMITED located?

Registered Office Address	144 Neilston Road Paisley PA2 6QH Renfrewshire
Undeliverable Registered Office Address	No

What were the previous names of TRODAT (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MBF GROUP LIMITED	Apr 09, 1991	Apr 09, 1991
DEMOCHANGE LIMITED	Oct 04, 1990	Oct 04, 1990

What are the latest accounts for TRODAT (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TRODAT (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for TRODAT (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 01, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Notification of Trogroup Gmbh as a person with significant control on Sep 19, 2024	2 pages	PSC02

Sep 19, 2024	Cessation of Trodat Trotec Holding Gmbh as a person with significant control on Sep 19, 2024	1 pages	PSC07

Apr 30, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Oct 27, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Sep 25, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Oct 14, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Accounts for a small company made up to Dec 31, 2021	23 pages	AA

Oct 12, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Sep 01, 2021	Accounts for a small company made up to Dec 31, 2020	21 pages	AA

Jul 30, 2021	Termination of appointment of Manfred Prinz as a director on Jul 28, 2021	1 pages	TM01

Jan 08, 2021	Accounts for a small company made up to Dec 31, 2019	17 pages	AA

Nov 02, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Oct 07, 2019	Accounts for a small company made up to Dec 31, 2018	18 pages	AA

Oct 08, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Oct 05, 2018	Full accounts made up to Dec 31, 2017	29 pages	AA

Feb 01, 2018	Termination of appointment of Peter Hofmann as a director on Jan 31, 2018	1 pages	TM01

Feb 01, 2018	Termination of appointment of Michael Peduzzi as a director on Jan 31, 2018	1 pages	TM01

Jan 15, 2018	Appointment of Mr Stuart Roy Login as a director on Jan 02, 2018	2 pages	AP01

Nov 03, 2017	Termination of appointment of Ian Philip Bradbeer as a director on Oct 31, 2017	1 pages	TM01

Nov 03, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Oct 07, 2017	Full accounts made up to Dec 31, 2016	28 pages	AA

Oct 17, 2016	Confirmation statement made on Sep 30, 2016 with updates	5 pages	CS01

Oct 13, 2016	Full accounts made up to Dec 31, 2015	28 pages	AA

View All Filings

Who are the officers of TRODAT (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOGIN, Stuart Roy 144 Neilston Road Paisley PA2 6QH Renfrewshire	Jan 02, 2018		Director	144 Neilston Road Paisley PA2 6QH Renfrewshire	England	British	1967-11	Managing Director	240908040001
RIER, Roland 144 Neilston Road Paisley PA2 6QH Renfrewshire	Jan 01, 2015		Director	144 Neilston Road Paisley PA2 6QH Renfrewshire	Austria	Austrian	1970-4	Director	194913760001
BROWN, William Derek 112 Hamilton Avenue G41 4EX Glasgow	Jul 01, 1991	Feb 28, 1998	Secretary	112 Hamilton Avenue G41 4EX Glasgow		British			34333940001
HANDLEY, Michael John 9 Park Avenue Cheadle Hulme SK8 6EU Cheadle Greater Manchester	Jul 01, 1999	May 01, 2006	Secretary	9 Park Avenue Cheadle Hulme SK8 6EU Cheadle Greater Manchester		British		Company Director	119380460001
HAYES, Alan Charles 30 Dale Street SK3 9QA Stockport Cheshire	May 07, 1998	Jun 30, 1999	Secretary	30 Dale Street SK3 9QA Stockport Cheshire		British			70640340001
MARCHANT, Derek Finlayson 144 Neilston Road Paisley PA2 6QH Renfrewshire	May 30, 2006	Jan 31, 2012	Secretary	144 Neilston Road Paisley PA2 6QH Renfrewshire		British		Chartered Accountant	91650590003
ORR, Kathleen 2 Oak Road PA2 6XW Paisley Renfrewshire	May 01, 2006	May 30, 2006	Secretary	2 Oak Road PA2 6XW Paisley Renfrewshire		British			113351410001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 04, 1990	Nov 02, 1990	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BRADBEER, Ian Philip 144 Neilston Road Paisley PA2 6QH Renfrewshire	Jan 01, 2001	Oct 31, 2017	Director	144 Neilston Road Paisley PA2 6QH Renfrewshire	United Kingdom	British	1962-7	Managing Director	42554150002
BROWN, William Derek 112 Hamilton Avenue G41 4EX Glasgow	Jul 01, 1991	Feb 28, 1998	Director	112 Hamilton Avenue G41 4EX Glasgow	Scotland	British	1948-9	Ca	34333940001
COOK, George Cowan 24 Deanwood Avenue Muirend G44 3RJ Glasgow Lanarkshire	Nov 02, 1990	Aug 25, 1996	Director	24 Deanwood Avenue Muirend G44 3RJ Glasgow Lanarkshire		British	1953-5	Director	74120840001
DICKSON, Robert 11 Higher Downs WA16 8AW Knutsford Cheshire	Nov 02, 1990	Apr 17, 2001	Director	11 Higher Downs WA16 8AW Knutsford Cheshire		British	1947-9	Director	551960004
ETESON, Richard David 8 Huntley Close HP13 5PQ High Wycombe Buckinghamshire	Apr 29, 1997	Mar 31, 1998	Director	8 Huntley Close HP13 5PQ High Wycombe Buckinghamshire		British	1958-2	Company Director	12507400002
FELDBAUER, Alfred 4650 Lambach Peter Rosegger Str 19 Austria	May 25, 2000	Mar 27, 2009	Director	4650 Lambach Peter Rosegger Str 19 Austria		Austrian	1961-11	Director	71468900001
GASSL, Andreas Gutenbergstrasse 6 4600 Wels Austria	May 25, 2000	Jan 31, 2005	Director	Gutenbergstrasse 6 4600 Wels Austria		Austrian	1964-3	Director	70731060001
GREY, Sally Ann 6 Nene Lane NN12 6YN Towcester Northamptonshire	Nov 29, 1990	Aug 25, 1996	Director	6 Nene Lane NN12 6YN Towcester Northamptonshire		British	1938-11	Director	1296840002
HANDLEY, Michael John 9 Park Avenue Cheadle Hulme SK8 6EU Cheadle Greater Manchester	Jul 01, 1999	May 01, 2006	Director	9 Park Avenue Cheadle Hulme SK8 6EU Cheadle Greater Manchester	England	British	1969-6	Company Director	119380460001
HAYES, Alan Charles 30 Dale Street SK3 9QA Stockport Cheshire	Nov 29, 1990	Jul 01, 1991	Director	30 Dale Street SK3 9QA Stockport Cheshire		British	1946-12		70640340001
HOFER, Andreas, Dr Bad Wimsbach - Neyharting Steinfeldstrabe 6 Austria	May 25, 2000	Jan 14, 2003	Director	Bad Wimsbach - Neyharting Steinfeldstrabe 6 Austria		Austrian	1958-12	Director	71463930001
HOFMANN, Peter c/o Trodat Gmbh Linzer Strasse A-4600 Wels 156 Upper Austria Austria	Oct 08, 2009	Jan 31, 2018	Director	c/o Trodat Gmbh Linzer Strasse A-4600 Wels 156 Upper Austria Austria	Austria	Austrian	1964-5	Finance Manager	146118360001
KEYWORTH, Stanley John St Christophers 2 Croft Bank WR14 4BW West Malvern Worcestershire	Aug 25, 1996	May 25, 2000	Director	St Christophers 2 Croft Bank WR14 4BW West Malvern Worcestershire		British	1943-2	Director	75121880001
MACLEAN, John Neil 47 Sherbrooke Avenue Pollokshields G41 4SE Glasgow	Dec 28, 1990	Feb 09, 1999	Director	47 Sherbrooke Avenue Pollokshields G41 4SE Glasgow		British	1944-1		35523640001
MARCHANT, Derek Finlayson 144 Neilston Road Paisley PA2 6QH Renfrewshire	May 30, 2006	Jan 31, 2012	Director	144 Neilston Road Paisley PA2 6QH Renfrewshire	Scotland	British	1975-1	Chartered Accountant	91650590003
MCINTYRE, Malcolm Calum 7 Alder Drive Swinton M27 9QG Manchester Lancashire	Nov 29, 1990	May 19, 1997	Director	7 Alder Drive Swinton M27 9QG Manchester Lancashire		British	1944-8	Director	1296850001
MELODY, William 54 Queens Drive Heaton Mersey SK4 3JW Stockport Cheshire	Oct 01, 1996	Sep 28, 2001	Director	54 Queens Drive Heaton Mersey SK4 3JW Stockport Cheshire		Irish	1960-3	Company Director	27636260002
PEDUZZI, Michael c/o Trodat Gmbh Linzer Strasse A-4600 Wels 156 Upper Austria Austria	May 25, 2000	Jan 31, 2018	Director	c/o Trodat Gmbh Linzer Strasse A-4600 Wels 156 Upper Austria Austria	Austria	Austrian	1959-12	Director	71467600003
PRINZ, Manfred 144 Neilston Road Paisley PA2 6QH Renfrewshire	Jan 16, 2012	Jul 28, 2021	Director	144 Neilston Road Paisley PA2 6QH Renfrewshire	Austria	Austrian	1973-8	Director	166053900001
SALFINGER, Gerhard Gutenbergstrasse 6 Wels 9600 Austria	Jan 09, 2002	Jul 18, 2003	Director	Gutenbergstrasse 6 Wels 9600 Austria		Austria	1965-11	Director	79955520001
TAUZIAT, Alexandre Henri Domine Darilxague 9 Allee Bordenave 64600 Anglet France	Nov 29, 1990	Aug 25, 1996	Director	Domine Darilxague 9 Allee Bordenave 64600 Anglet France		French	1965-5	Managing Director	1312680002
WURCHER, Markus c/o Trodat Gmbh Linzer Strasse A-4600 Wels 156 Upper Austria Austria	Sep 26, 2003	Jun 30, 2014	Director	c/o Trodat Gmbh Linzer Strasse A-4600 Wels 156 Upper Austria Austria	Austria	Austrian	1966-1	Sbu Director	94453200002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 04, 1990	Nov 02, 1990	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRODAT (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trogroup Gmbh

Sep 19, 2024

Linzer Strabe 156

Wels

156

Austria

Legal Form	Gmbh
Country Registered	Austria
Legal Authority	Austrian Code Of Corporate Governance
Place Registered	Austria
Registration Number	Fn 484338 M

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Trodat Trotec Holding Gmbh

Apr 06, 2016

Linzerstrasse

4600 Wels

156

Austria

Yes

Legal Form	Limited Liability Company
Country Registered	Austria
Legal Authority	Gesetz Betreffend Gesellschaften Mit Beschränkter Haftung (Gmbhg)
Place Registered	Commercial Register Of Landesgericht Wels, Austria
Registration Number	Fn101456a

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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