TRUSS-TECH LIMITED
KIRKBY IN ASHFIELD

Hellopages » Nottinghamshire » Ashfield » NG17 9LE

Company number 02588469
Status Active
Incorporation Date 5 March 1991
Company Type Private Limited Company
Address UNIT 9 PARK LANE BUSINESS PARK, PARK LANE, KIRKBY IN ASHFIELD, NOTTINGHAMSHIRE, NG17 9LE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 198 . The most likely internet sites of TRUSS-TECH LIMITED are www.trusstech.co.uk, and www.truss-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Hucknall Rail Station is 4.9 miles; to Langley Mill Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 5.8 miles; to Bulwell Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truss Tech Limited is a Private Limited Company. The company registration number is 02588469. Truss Tech Limited has been working since 05 March 1991. The present status of the company is Active. The registered address of Truss Tech Limited is Unit 9 Park Lane Business Park Park Lane Kirkby in Ashfield Nottinghamshire Ng17 9le. . SMITH, David is a Secretary of the company. PERKINS, Terry Denise is a Director of the company. SMITH, David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLT, Carl Stewart has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SMITH, David
Appointed Date: 25 March 1991
Director
PERKINS, Terry Denise

62 years old
Director
SMITH, David
Appointed Date: 25 March 1991
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 1991
Appointed Date: 05 March 1991
Director
HOLT, Carl Stewart
Resigned: 10 June 2000
Appointed Date: 25 March 1991
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 March 1991
Appointed Date: 05 March 1991

Persons With Significant Control

Mr David Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Ms Terry Denise Perkins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TRUSS-TECH LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 198
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 198
...
... and 67 more events
18 Apr 1991
Particulars of mortgage/charge
18 Apr 1991
Memorandum and Articles of Association
18 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1991
Registered office changed on 18/04/91 from: 2 baches street london N1 6UB
05 Mar 1991
Incorporation

TRUSS-TECH LIMITED Charges

13 July 2009
Chattel mortgage
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Terry Denise Perkins, David Smith and Cooper Parry Ssas Trustees LTD (The Trustees)
Description: The chattels and the documents, the benefit of all…
16 April 1991
Debenture
Delivered: 18 April 1991
Status: Satisfied on 10 July 2009
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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