Introduction
Watch Company
J
JH TRONCMASTER SERVICES LIMITED
JH TRONCMASTER SERVICES LIMITED is an active company incorporated on 6 January 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. JH TRONCMASTER SERVICES LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10550341
LTD Company
Age
9 Years
Incorporated 6 January 2017
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 April 2026
Period: 1 May 2024 - 29 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (2 months ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Previous Company Names
JEFFREYS HENRY TRONCMASTER SERVICES LIMITED
From: 6 January 2017To: 13 February 2017
Address
2 Leman Street London, E1W 9US,
Previous Addresses
Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
From: 6 January 2017To: 3 April 2024
3 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RAWAL, Sudhir
ActiveLeman Street, LondonE1W 9US
Born February 1964
Director
Appointed 21 Jun 2022
RAWAL, Sudhir
Leman Street, LondonE1W 9US
Born February 1964
Director
21 Jun 2022
Active
TENZER, Mark Stuart
Resigned5-7 Cranwood Street, LondonEC1V 9EE
Born March 1958
Director
Appointed 06 Jan 2017
Resigned 21 Jun 2022
TENZER, Mark Stuart
5-7 Cranwood Street, LondonEC1V 9EE
Born March 1958
Director
06 Jan 2017
Resigned 21 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jeffreys Henry Llp
Active22, LondonWC2N 6JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2017
Jeffreys Henry Llp
22, LondonWC2N 6JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2017
Active
Filing History
29
Description
Type
Date Filed
Document
12 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 November 2024
21 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 May 2024
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
27 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 June 2020
11 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 January 2018
5 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 May 2017