Company number 04295500
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address GLOBAL HOUSE 303 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TRUSTCO ENTERPRISES LIMITED are www.trustcoenterprises.co.uk, and www.trustco-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Trustco Enterprises Limited is a Private Limited Company.
The company registration number is 04295500. Trustco Enterprises Limited has been working since 28 September 2001.
The present status of the company is Active. The registered address of Trustco Enterprises Limited is Global House 303 Ballards Lane North Finchley London N12 8np. . ARRICALE, Graziano is a Director of the company. Secretary ARRICALE, Clemente Mauriz has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director COLE, Loraine has been resigned. Director COLE, Loraine has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
trustco enterprises Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001
Director
COLE, Loraine
Resigned: 01 September 2014
Appointed Date: 13 November 2012
69 years old
Director
COLE, Loraine
Resigned: 03 January 2013
Appointed Date: 28 September 2001
69 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001
Persons With Significant Control
Mr Graziano Arricale
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
TRUSTCO ENTERPRISES LIMITED Events
08 Mar 2017
Total exemption small company accounts made up to 30 September 2016
07 Nov 2016
Confirmation statement made on 28 September 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
23 Dec 2014
Termination of appointment of a director
...
... and 41 more events
11 Oct 2001
New director appointed
11 Oct 2001
New secretary appointed
11 Oct 2001
Director resigned
11 Oct 2001
Secretary resigned
28 Sep 2001
Incorporation