TROOSTWIJK AUCTIONS LIMITED - BRACKNELL
| Company Profile | Company Filings |
Overview
TROOSTWIJK AUCTIONS LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
TROOSTWIJK AUCTIONS LIMITED was incorporated 21 years ago on 21/10/2002 and has the registered number: 04568195. The accounts status is SMALL and accounts are next due on 30/09/2023.
TROOSTWIJK AUCTIONS LIMITED was incorporated 21 years ago on 21/10/2002 and has the registered number: 04568195. The accounts status is SMALL and accounts are next due on 30/09/2023.
TROOSTWIJK AUCTIONS LIMITED - BRACKNELL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
UNIT 1 STERLING CENTRE
BRACKNELL
BERKSHIRE
RG12 2PW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2023 | 04/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER WILLEM BAKKEREN | Apr 1962 | Dutch | Director | 2018-12-13 | CURRENT |
| ALAN JAMES BELL | Aug 1964 | British | Director | 2016-04-01 | CURRENT |
| ROWANSEC LIMITED | Corporate Nominee Secretary | 2002-10-21 UNTIL 2003-04-01 | RESIGNED | ||
| MR. GEORGE GORDON JUDE | Jul 1945 | British | Director | 2003-10-08 UNTIL 2005-03-08 | RESIGNED |
| JAMES ANTONY HAGUE | Mar 1951 | English | Director | 2007-06-25 UNTIL 2016-04-01 | RESIGNED |
| GERTRUDE LEONIE PATRICIA MARIA DUIJMELINGS | Jul 1969 | Dutch | Director | 2017-04-01 UNTIL 2018-12-13 | RESIGNED |
| WILHELMUS ANTONIUS MARIA DIEKER | Apr 1952 | Dutch | Director | 2003-04-01 UNTIL 2013-12-09 | RESIGNED |
| TJADE SANDOR DIEKER | Feb 1975 | Dutch | Director | 2013-12-09 UNTIL 2017-03-30 | RESIGNED |
| CATHARINA ISABELLA MEULEMANS | British | Secretary | 2003-04-01 UNTIL 2006-09-15 | RESIGNED | |
| HENRICUS WILHELMUS JOZEF GRIMBERGEN | Secretary | 2013-12-09 UNTIL 2016-06-30 | RESIGNED | ||
| TJADE SANDOR DIEKER | British | Secretary | 2006-09-15 UNTIL 2013-12-09 | RESIGNED | |
| ROWAN FORMATIONS LIMITED | Corporate Nominee Director | 2002-10-21 UNTIL 2003-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tbauctions Netherlands B.V. | 2020-06-10 | Amsterdam | Significant influence or control | |
| Troostwijk Titania Holdings B.V. | 2017-04-01 - 2020-06-10 | Amsterdam | Ownership of shares 75 to 100 percent as firm | |
| Tjade Sandor Dieker | 2016-04-06 - 2020-06-10 | 2/1975 | Amsterdam | Ownership of shares 25 to 50 percent |
| Wilhelmus Antonius Maria Dieker | 2016-04-06 - 2020-06-10 | 4/1952 | Amsterdam | Ownership of shares 25 to 50 percent |