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Troostwijk Auctions Limited BRACKNELL

Founded in 2002, Troostwijk Auctions, classified under reg no. 04568195 is an active company. Currently registered at Unit 1 Sterling Centre RG12 2PW, Bracknell the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 20th January 2003 Troostwijk Auctions Limited is no longer carrying the name Rowan (153).

The firm has 2 directors, namely Alexander B., Alan B.. Of them, Alan B. has been with the company the longest, being appointed on 1 April 2016 and Alexander B. has been with the company for the least time - from 13 December 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Troostwijk Auctions Limited Address / Contact

Office Address Unit 1 Sterling Centre
Office Address2 Eastern Road
Town Bracknell
Post code RG12 2PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04568195
Date of Incorporation Mon, 21st Oct 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Sat, 30th Sep 2023 (212 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated Fri, 21st Oct 2022

Company staff

Alexander B.

Position: Director

Appointed: 13 December 2018

Alan B.

Position: Director

Appointed: 01 April 2016

Gertrude D.

Position: Director

Appointed: 01 April 2017

Resigned: 13 December 2018

Henricus G.

Position: Secretary

Appointed: 09 December 2013

Resigned: 30 June 2016

Tjade D.

Position: Director

Appointed: 09 December 2013

Resigned: 30 March 2017

James H.

Position: Director

Appointed: 25 June 2007

Resigned: 01 April 2016

Tjade D.

Position: Secretary

Appointed: 15 September 2006

Resigned: 09 December 2013

George J.

Position: Director

Appointed: 08 October 2003

Resigned: 08 March 2005

Catharina M.

Position: Secretary

Appointed: 01 April 2003

Resigned: 15 September 2006

Wilhelmus D.

Position: Director

Appointed: 01 April 2003

Resigned: 09 December 2013

Rowansec Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 2002

Resigned: 01 April 2003

Rowan Formations Limited

Position: Corporate Nominee Director

Appointed: 21 October 2002

Resigned: 01 April 2003

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Tbauctions Netherlands B.v. from Amsterdam, Netherlands. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Tjade D. This PSC owns 25-50% shares. The third one is Wilhelmus D., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Tbauctions Netherlands B.V.

Tbauctions Netherlands B.V. Overschiestraat 59, 1062xd, Amsterdam, 1062XD, Netherlands

Legal authority Dutch Civil Code
Legal form Limited Company
Notified on 10 June 2020
Nature of control: significiant influence or control

Tjade D.

Notified on 6 April 2016
Ceased on 10 June 2020
Nature of control: 25-50% shares

Wilhelmus D.

Notified on 6 April 2016
Ceased on 10 June 2020
Nature of control: 25-50% shares

Company previous names

Rowan (153) January 20, 2003

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Small company accounts made up to 31st December 2021
filed on: 12th, October 2022 		Free Download (18 pages)

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