TRUBEC LIMITED
BROMLEY INLAW TWO HUNDRED AND EIGHTY ONE LIMITED

Hellopages » Greater London » Bromley » BR1 3JH

Company number 05043503
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 1 SHERMAN ROAD, SHERMAN ROAD, BROMLEY, BR1 3JH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Andrew Roberts as a director on 20 July 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of TRUBEC LIMITED are www.trubec.co.uk, and www.trubec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Trubec Limited is a Private Limited Company. The company registration number is 05043503. Trubec Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Trubec Limited is 1 Sherman Road Sherman Road Bromley Br1 3jh. . STAVRINIDIS, Hector is a Secretary of the company. CORNISH, Alan Stephen is a Director of the company. DEVENEY, Paul Stephen is a Director of the company. LOUTH, Neil Charles is a Director of the company. SARGENT, Robert is a Director of the company. STAVRINIDIS, Hector is a Director of the company. Secretary CORNISH, Alan Stephen has been resigned. Secretary INLAW SECRETARIES LIMITED has been resigned. Director BEESLEY, Christopher Paul has been resigned. Director COUPE, David Anthony Saint John has been resigned. Director GOULD, Nicholas Simon Barry has been resigned. Director ROBERTS, Andrew has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
STAVRINIDIS, Hector
Appointed Date: 25 December 2014
Director
CORNISH, Alan Stephen
Appointed Date: 14 May 2004
70 years old
Director
DEVENEY, Paul Stephen
Appointed Date: 14 May 2004
54 years old
Director
LOUTH, Neil Charles
Appointed Date: 14 May 2004
50 years old
Director
SARGENT, Robert
Appointed Date: 14 May 2004
61 years old
Director
STAVRINIDIS, Hector
Appointed Date: 01 July 2013
63 years old

Resigned Directors

Secretary
CORNISH, Alan Stephen
Resigned: 25 December 2014
Appointed Date: 14 May 2004
Secretary
INLAW SECRETARIES LIMITED
Resigned: 14 May 2004
Appointed Date: 13 February 2004
Director
BEESLEY, Christopher Paul
Resigned: 05 August 2005
Appointed Date: 14 May 2004
70 years old
Director
COUPE, David Anthony Saint John
Resigned: 14 May 2004
Appointed Date: 13 February 2004
63 years old
Director
GOULD, Nicholas Simon Barry
Resigned: 15 April 2004
Appointed Date: 13 February 2004
69 years old
Director
ROBERTS, Andrew
Resigned: 20 July 2016
Appointed Date: 14 May 2004
61 years old

Persons With Significant Control

Mr Robert Sargent
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Stephen Cornish
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUBEC LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
20 Jul 2016
Termination of appointment of Andrew Roberts as a director on 20 July 2016
27 Jun 2016
Accounts for a small company made up to 31 December 2015
07 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,200
15 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 55 more events
01 Jun 2004
Director resigned
01 Jun 2004
Secretary resigned
21 May 2004
Registered office changed on 21/05/04 from: knollys house 11 byward street london EC3R 5EN
21 May 2004
Accounting reference date extended from 28/02/05 to 30/04/05
13 Feb 2004
Incorporation

TRUBEC LIMITED Charges

9 July 2007
Debenture
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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