Tronox Uk Merger Company Limited. Head office in Grimsby. Check Director.

Tronox Uk Merger Company Limited, Grimsby

Tronox Uk Merger Company Limited is a private limited company. Registered at Laporte Road, Stallingborough, Grimsby DN40 2PR, the aforementioned 5 years old company was incorporated on 2018-07-23 and is categorised as "activities of financial services holding companies" (SIC: 64205).
2 directors can be found in the firm: Shirley F. (appointed on 20 October 2020), Steven K. (appointed on 23 July 2018).

About
Name: Tronox Uk Merger Company Limited
Number: 11477279
Incorporation date: 2018-07-23
End of financial year: 31 December


Address:	Laporte Road Stallingborough Grimsby DN40 2PR
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Tronox Uk Holdings Limited

23 July 2018

Address	Laporte Road Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10535267
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Tronox Uk Merger Company Limited confirmation statement filing is 2024-08-05. The last confirmation statement was filed on 2023-07-22. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Tronox Uk Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Stallingborough, Grimsby, DN40 2PR North East Lincolnshire.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 114772790009, created on Wed, 16th Aug 2023 filed on: 24th, August 2023 \| mortgage	Free Download (24 pages)

Type		Free download
MR01	Registration of charge 114772790009, created on Wed, 16th Aug 2023 filed on: 24th, August 2023 \| mortgage	Free Download (24 pages)
CS01	Confirmation statement with no updates Sat, 22nd Jul 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, July 2023 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, October 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates Fri, 22nd Jul 2022 filed on: 9th, August 2022 \| confirmation statement	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, May 2022 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, April 2022 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 114772790008, created on Mon, 4th Apr 2022 filed on: 8th, April 2022 \| mortgage	Free Download (23 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, April 2022 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, April 2022 \| mortgage	Free Download (4 pages)
SH01	Capital declared on Wed, 11th Aug 2021: 401.00 GBP filed on: 23rd, August 2021 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 22nd Jul 2021 filed on: 4th, August 2021 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Wed, 1st Apr 2020 filed on: 4th, August 2021 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, June 2021 \| accounts	Free Download (17 pages)
SH01	Capital declared on Tue, 31st Dec 2019: 301.00 SAR filed on: 14th, June 2021 \| capital	Free Download (3 pages)
TM02	Thu, 29th Apr 2021 - the day secretary's appointment was terminated filed on: 29th, April 2021 \| officers	Free Download (1 page)
AP04	New secretary appointment on Thu, 29th Apr 2021 filed on: 29th, April 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 114772790007, created on Thu, 11th Mar 2021 filed on: 17th, March 2021 \| mortgage	Free Download (62 pages)
AP01	On Tue, 20th Oct 2020 new director was appointed. filed on: 21st, October 2020 \| officers	Free Download (2 pages)
TM01	Tue, 20th Oct 2020 - the day director's appointment was terminated filed on: 21st, October 2020 \| officers	Free Download (1 page)
MR01	Registration of charge 114772790006, created on Fri, 28th Aug 2020 filed on: 7th, September 2020 \| mortgage	Free Download (78 pages)
CS01	Confirmation statement with no updates Wed, 22nd Jul 2020 filed on: 28th, July 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 114772790005, created on Fri, 1st May 2020 filed on: 5th, May 2020 \| mortgage	Free Download (93 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, April 2020 \| accounts	Free Download (15 pages)
AD01	Address change date: Wed, 1st Apr 2020. New Address: Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR. Previous address: 1 Bartholomew Lane London EC2N 2AX United Kingdom filed on: 1st, April 2020 \| address	Free Download (1 page)
AD01	Address change date: Tue, 31st Mar 2020. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 35 Great St. Helen's London EC3A 6AP England filed on: 31st, March 2020 \| address	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 20th, January 2020 \| resolution	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 22nd Jul 2019 filed on: 25th, July 2019 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on Wed, 10th Apr 2019: 101.00 ZAR filed on: 20th, May 2019 \| capital	Free Download (3 pages)
PSC05	Change to a person with significant control Fri, 29th Mar 2019 filed on: 14th, May 2019 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 114772790003, created on Mon, 1st Apr 2019 filed on: 10th, April 2019 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 114772790004, created on Mon, 1st Apr 2019 filed on: 10th, April 2019 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 114772790002, created on Mon, 1st Apr 2019 filed on: 4th, April 2019 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 114772790001, created on Mon, 1st Apr 2019 filed on: 4th, April 2019 \| mortgage	Free Download (15 pages)
AD01	Address change date: Wed, 3rd Apr 2019. New Address: 35 Great St. Helen's London EC3A 6AP. Previous address: 7 Albemarle Street London W1S 4HQ United Kingdom filed on: 3rd, April 2019 \| address	Free Download (1 page)
TM02	Thu, 28th Feb 2019 - the day secretary's appointment was terminated filed on: 3rd, April 2019 \| officers	Free Download (1 page)
AP04	New secretary appointment on Fri, 1st Mar 2019 filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2019 filed on: 15th, November 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, August 2018 \| resolution	Free Download (35 pages)
NEWINC	Certificate of incorporation filed on: 23rd, July 2018 \| incorporation	Free Download (12 pages)
SH01	Capital declared on Mon, 23rd Jul 2018: 100.00 SAR capital

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