TRU RETAIL SOLUTIONS LIMITED
BOLTON

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Company number 09227566
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 19 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of TRU RETAIL SOLUTIONS LIMITED are www.truretailsolutions.co.uk, and www.tru-retail-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Tru Retail Solutions Limited is a Private Limited Company. The company registration number is 09227566. Tru Retail Solutions Limited has been working since 19 September 2014. The present status of the company is Active. The registered address of Tru Retail Solutions Limited is Carlyle House 78 Chorley New Road Bolton Bl1 4by. . PICKAVANCE, Mostyn James is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
PICKAVANCE, Mostyn James
Appointed Date: 19 September 2014
51 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 19 September 2014
Appointed Date: 19 September 2014
Director
GILBURT, Lee Christopher
Resigned: 19 September 2014
Appointed Date: 19 September 2014
51 years old

Persons With Significant Control

Mr Mostyn James Pickavance
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

TRU RETAIL SOLUTIONS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2016
Confirmation statement made on 19 September 2016 with updates
08 Oct 2016
Compulsory strike-off action has been discontinued
16 Aug 2016
First Gazette notice for compulsory strike-off
23 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
...
... and 0 more events
10 Oct 2014
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 19 September 2014
10 Oct 2014
Appointment of Mostyn James Pickavance as a director on 19 September 2014
10 Oct 2014
Termination of appointment of Lee Christopher Gilburt as a director on 19 September 2014
10 Oct 2014
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to Carlyle House 78 Chorley New Road Bolton BL1 4BY on 10 October 2014
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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