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Troldtekt Limited LEOMINSTER

Troldtekt started in year 1931 as Private Limited Company with registration number 00257636. The Troldtekt company has been functioning successfully for 93 years now and its status is active. The firm's office is based in Leominster at Kingspan. Postal code: HR6 9LA. Since Wednesday 15th March 2023 Troldtekt Limited is no longer carrying the name Colt International Licensing.

The company has 4 directors, namely Michael H., Ian M. and Alan L. and others. Of them, Michael H., Ian M., Alan L., Claus J. have been with the company the longest, being appointed on 15 March 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Troldtekt Limited Address / Contact

Office Address Kingspan
Office Address2 Pembridge
Town Leominster
Post code HR6 9LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00257636
Date of Incorporation Mon, 6th Jul 1931
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 93 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Michael H.

Position: Director

Appointed: 15 March 2023

Ian M.

Position: Director

Appointed: 15 March 2023

Alan L.

Position: Director

Appointed: 15 March 2023

Claus J.

Position: Director

Appointed: 15 March 2023

Kingspan Group Limited

Position: Corporate Secretary

Appointed: 11 May 2020

Raoul R.

Position: Director

Appointed: 01 April 2022

Resigned: 15 March 2023

Nicholas B.

Position: Director

Appointed: 31 December 2020

Resigned: 15 March 2023

Bernardus C.

Position: Director

Appointed: 31 December 2020

Resigned: 31 March 2022

Alexander C.

Position: Director

Appointed: 31 December 2020

Resigned: 15 March 2023

Liam M.

Position: Director

Appointed: 17 April 2020

Resigned: 15 March 2023

Garrett C.

Position: Director

Appointed: 17 April 2020

Resigned: 31 December 2020

Andrew L.

Position: Director

Appointed: 18 November 2019

Resigned: 31 December 2020

James L.

Position: Secretary

Appointed: 12 September 2017

Resigned: 11 May 2020

James L.

Position: Director

Appointed: 12 September 2017

Resigned: 15 March 2023

Mark O.

Position: Director

Appointed: 10 May 2016

Resigned: 31 December 2020

Joanne H.

Position: Secretary

Appointed: 01 February 2013

Resigned: 12 September 2017

Paul W.

Position: Secretary

Appointed: 31 March 2012

Resigned: 01 February 2013

Dirk H.

Position: Director

Appointed: 05 September 2011

Resigned: 15 March 2023

Joanne H.

Position: Director

Appointed: 12 April 2011

Resigned: 02 May 2017

Joanne H.

Position: Secretary

Appointed: 28 March 2011

Resigned: 31 March 2012

Helen D.

Position: Director

Appointed: 01 February 2005

Resigned: 18 November 2019

David E.

Position: Director

Appointed: 01 May 2001

Resigned: 04 March 2013

Michael W.

Position: Director

Appointed: 01 May 2001

Resigned: 30 April 2011

Peter D.

Position: Director

Appointed: 26 August 1998

Resigned: 01 May 2001

Simon O.

Position: Director

Appointed: 26 August 1998

Resigned: 18 April 2016

Frank M.

Position: Director

Appointed: 12 July 1993

Resigned: 26 August 1998

Edward P.

Position: Director

Appointed: 30 April 1993

Resigned: 20 February 2001

Roy F.

Position: Director

Appointed: 09 May 1992

Resigned: 30 April 1993

Paul O.

Position: Director

Appointed: 09 May 1992

Resigned: 31 March 2004

Jerome O.

Position: Director

Appointed: 09 May 1992

Resigned: 01 May 2001

Michael W.

Position: Secretary

Appointed: 09 May 1992

Resigned: 03 May 2011

Charles G.

Position: Director

Appointed: 09 May 1992

Resigned: 01 March 1996

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Colt Group Limited from Waterlooville, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Colt Group Limited

Unit 12 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 905918
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Colt International Licensing March 15, 2023

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 29th, August 2023 		Free Download (27 pages)

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