Toutes les informations sur:

Nom	Trolex Group Limited
Adresse	10A Newby Road Industrial Estate, Newby Road Hazel Grove Stockport SK7 5DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08237689 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Ensco 956 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Pierce-Jones, John Status: Active Notified: 06/04/2016 Date of Birth: 09/1940 Nature of Control

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Pierce-Jones, Glyn Hazel Grove, Stockport, Cheshire, England Status: Active Notified: 12/10/2012 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pierce-Jones, John Hazel Grove, Stockport, Cheshire, England Status: Active Notified: 22/02/2013 Date of Birth: 09/1940 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pierce-Jones, Lee Hazel Grove, Stockport, Cheshire, England Status: Active Notified: 22/02/2013 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brian, Patrick Raymond Hazel Grove, Stockport, England Status: Ceased Notified: 22/02/2013 Ceased: 25/01/2024 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 02/10/2012 Ceased: 12/10/2012 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Rock Mechanics Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 09511849 Nature of Control

Ownership of shares - 75% or more

GB Trolex Aporta Holdings Limited Status: Active Notified: 21/04/2017 Companies House Number: 10477070 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Trolex Limited Status: Active Notified: 06/04/2016 Companies House Number: 00644260 Nature of Control

Ownership of shares - 75% or more

GB Trolex Rail LTD Status: Active Notified: 06/04/2016 Companies House Number: 08926524 Nature of Control

Ownership of shares - 75% or more

GB Trolex Sales Limited Status: Active Notified: 06/04/2016 Companies House Number: 00891774 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Trolex Group Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (5)