TRU SOLUTIONS LIMITED
THAME TOTEL SOLUTIONS LIMITED VANS4ALL LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8JB

Company number 05615030
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address THE COACH HOUSE 1 MANOR COURTYARD, ASTON SANFORD, THAME, BUCKINGHAMSHIRE, ENGLAND, HP17 8JB
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Previous accounting period extended from 30 November 2015 to 29 February 2016. The most likely internet sites of TRU SOLUTIONS LIMITED are www.trusolutions.co.uk, and www.tru-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Monks Risborough Rail Station is 3.8 miles; to Princes Risborough Rail Station is 4.2 miles; to Aylesbury Rail Station is 5.2 miles; to Saunderton Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tru Solutions Limited is a Private Limited Company. The company registration number is 05615030. Tru Solutions Limited has been working since 07 November 2005. The present status of the company is Active. The registered address of Tru Solutions Limited is The Coach House 1 Manor Courtyard Aston Sanford Thame Buckinghamshire England Hp17 8jb. . GRANGER, Anthony John is a Director of the company. GRANGER, Susan Penny is a Director of the company. ROCK, James Barrington is a Director of the company. Secretary PEARSON, Kevin Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROSS, Jeremy Andrew has been resigned. Director PETERSON, Michelle Louise has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
GRANGER, Anthony John
Appointed Date: 20 January 2010
70 years old

Director
GRANGER, Susan Penny
Appointed Date: 17 February 2016
62 years old

Director
ROCK, James Barrington
Appointed Date: 05 January 2015
59 years old

Resigned Directors

Secretary
PEARSON, Kevin Paul
Resigned: 26 November 2009
Appointed Date: 07 November 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005

Director
CROSS, Jeremy Andrew
Resigned: 26 November 2009
Appointed Date: 07 November 2005
56 years old

Director
PETERSON, Michelle Louise
Resigned: 21 January 2010
Appointed Date: 26 November 2009
48 years old

Persons With Significant Control

Mr Anthony John Granger
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TRU SOLUTIONS LIMITED Events

03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 29 February 2016
16 Mar 2016
Previous accounting period extended from 30 November 2015 to 29 February 2016
23 Feb 2016
Change of share class name or designation
22 Feb 2016
Particulars of variation of rights attached to shares
...
... and 39 more events
11 Jan 2007
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

09 Nov 2006
Return made up to 07/11/06; full list of members
11 Apr 2006
Minutes of meeting
08 Nov 2005
Secretary resigned
07 Nov 2005
Incorporation