Company information:
Tru-Lon Printed Circuits (Royston) Limited (No: 01537608)
Address: 8TH FLOOR, TEMPLE POINT, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG
Status: Liquidation
Incorporated: 01-Aug-1981
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 12-Jun-2021
Industry Class: 26110 - Manufacture of electronic components
Current Director: MARK NICHOLAS HODGKINS ( DOB: Mar-1957 From: Apr-2020 )
Current Director: PHILIP WILLIAM JOHNSTON ( DOB: Apr-1963 From: Apr-2020 )
Current Secretary: MARK NICHOLAS HODGKINS ( From: Apr-2020 )
Resigned Director: JOHN VICTOR EUGENE BROWN ( DOB: Dec-1941 From: Oct-1999 To: Jul-2009 )
Resigned Director: ROBERT LISTON BROWN ( DOB: Apr-1963 From: Nov-2009 To: Apr-2020 )
Resigned Director: DAVID STUART BROWN ( DOB: May-1969 From: Nov-2009 To: Apr-2020 )
Resigned Director: MARK ANTHONY BROWN ( DOB: Feb-1964 From: Nov-2009 To: Apr-2020 )
Resigned Director: ROSEMARY ETHEL BURT ( DOB: Jun-1952 From: Oct-1999 To: Aug-2000 )
Resigned Director: JOSEPH CHOI ( DOB: Nov-1951 From: Nov-1991 To: Jun-1995 )
Resigned Director: JOHN CLIFFORD ( DOB: Jan-1939 From: Nov-1991 To: Nov-1996 )
Resigned Director: PIERO FILECCIA ( DOB: Jan-1960 From: May-1997 To: Oct-1999 )
Resigned Director: GEOFFREY IAN HISKETT ( DOB: Jul-1957 From: Jan-1996 To: Jul-1996 )
Resigned Director: WARWICK KENNETH KENDRICK ( DOB: Jun-1944 From: Jul-1997 To: Oct-1999 )
Resigned Director: NICHOLAS EDWARD PITT ( DOB: Dec-1949 From: Jun-1995 To: Feb-1996 )
Resigned Director: JEREMY BROUGHAM RYGATE ( DOB: Nov-1957 From: Nov-2009 To: Oct-2011 )
Resigned Director: BRIAN ALBERT SAVILL ( DOB: Oct-1935 From: Apr-1995 To: Aug-2000 )
Resigned Director: ROWLAND KEVIN LINDLEY WOODROW ( DOB: Apr-1957 From: Nov-1996 To: Feb-1997 )
Resigned Secretary: ROSEMARY ETHEL BURT ( DOB: Jun-1952 From: Oct-1999 To: Aug-2011 )
Resigned Secretary: JOSEPH CHOI ( DOB: Nov-1951 From: Nov-1991 To: Apr-1994 )
Resigned Secretary: RUSSELL MICHAEL COOKE ( DOB: May-1966 From: Jul-1996 To: Nov-1996 )
Resigned Secretary: GEOFFREY IAN HISKETT ( DOB: Jul-1957 From: Jan-1996 To: Jul-1996 )
Resigned Secretary: WARWICK KENNETH KENDRICK ( DOB: Jun-1944 From: Nov-1996 To: Oct-1999 )
Resigned Secretary: NICHOLAS EDWARD PITT ( DOB: Dec-1949 From: Apr-1994 To: Feb-1996 )
Persons of Significant Control:
Stevenage Circuits Limited, Caxton Way Caxton Way, Stevenage, Hertfordshire, SG1 2DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-12)
Mr Rob Brown, C/O Stevenage Circuits Caxton Way, Stevenage, Hertfordshire, SG1 2DF: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-03-12)