TRO GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRO GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRO GROUP LIMITED was incorporated 35 years ago on 15/03/1989 and has the registered number: 02361809. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TRO GROUP LIMITED was incorporated 35 years ago on 15/03/1989 and has the registered number: 02361809. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TRO GROUP LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BANKSIDE 3
LONDON
SE1 0SW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE RUSSELL ORGANISATION LIMITED (until 15/01/2009)
THE RUSSELL ORGANISATION LIMITED (until 15/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2024 | 13/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CAMERON PARSONS | Feb 1962 | Australian | Director | 2017-12-01 | CURRENT |
MRS SALLY ANN BRAY | May 1960 | British | Secretary | 2008-08-01 | CURRENT |
MR ANDREW PETER ORR | Dec 1976 | British | Director | 2022-12-23 | CURRENT |
MR GARY JOHN SMITH | Jun 1967 | British | Director | 2018-02-20 | CURRENT |
MR IAN ANTHONY RUSSELL | Jul 1956 | British | Director | RESIGNED | |
MR PATRICK MICHAEL WYRLEY-BIRCH | Sep 1970 | British | Director | 2003-07-01 UNTIL 2008-08-01 | RESIGNED |
GARY JOHN NURSE | Feb 1964 | British | Secretary | 1996-09-30 UNTIL 2008-08-01 | RESIGNED |
MR IAN ANTHONY RUSSELL | Jul 1956 | British | Secretary | 1994-08-08 UNTIL 1996-09-30 | RESIGNED |
MR IAN ANTHONY RUSSELL | Jul 1956 | British | Secretary | RESIGNED | |
MRS SUSAN MURIEL RUSSELL | Nov 1955 | British | Secretary | 1992-10-01 UNTIL 1994-08-18 | RESIGNED |
MARK LINSSEN | Mar 1961 | British | Director | 1994-01-26 UNTIL 1997-03-31 | RESIGNED |
MR PATRICK MICHAEL WYRLEY-BIRCH | Sep 1970 | British | Director | 2012-01-01 UNTIL 2022-12-23 | RESIGNED |
MR PAUL WOOLLEY | Mar 1959 | British | Director | 2008-08-01 UNTIL 2013-04-01 | RESIGNED |
MR JAMES CHRISTOPHER BARDSLEY WHITWORTH | Jan 1945 | Canadian | Director | 2008-08-01 UNTIL 2014-04-30 | RESIGNED |
MR PETER DOUGLAS TRUEMAN | Jan 1952 | British | Director | 2014-04-30 UNTIL 2018-02-28 | RESIGNED |
MRS SUSAN MURIEL RUSSELL | Nov 1955 | British | Director | 1995-09-11 UNTIL 2001-12-31 | RESIGNED |
MR ROBERT ALLEN | Oct 1955 | British | Director | 1996-09-30 UNTIL 2014-12-01 | RESIGNED |
MR THOMAS WILLIAM PREECE | Jul 1959 | British | Director | 2013-04-01 UNTIL 2017-12-29 | RESIGNED |
MR KEITH O'LOUGHLIN | Aug 1966 | British | Director | 1998-01-01 UNTIL 2017-10-31 | RESIGNED |
GARY JOHN NURSE | Feb 1964 | British | Director | 1996-01-17 UNTIL 2008-08-01 | RESIGNED |
MR MICHAEL JOHN WYLLIE HUGHES | Feb 1965 | British | Director | 2008-08-01 UNTIL 2013-04-01 | RESIGNED |
NEIL DAVID LATTER | Dec 1957 | British | Director | 1994-01-26 UNTIL 1996-10-07 | RESIGNED |
MR JONATHAN WILLIAM AINSLIE KLINGENDER | Nov 1969 | Australian | Director | 2014-12-01 UNTIL 2017-10-31 | RESIGNED |
JANICE MARGARET HOAD | Nov 1958 | Australian | Director | 1994-01-26 UNTIL 1999-03-12 | RESIGNED |
MR ROBERT CHARLES HARBER | Mar 1949 | British | Director | 1994-12-06 UNTIL 2005-11-30 | RESIGNED |
MR THOMAS BRADSHAW GENTLE | Jun 1959 | British | Director | 1994-01-26 UNTIL 2008-08-01 | RESIGNED |
MR PHILIP JOHN DOIG | Jul 1956 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cpm United Kingdom Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |