TRU (UK) ASIA LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 07791665
Status Active
Incorporation Date 29 September 2011
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Statement of capital following an allotment of shares on 10 March 2017 GBP 1,000 ; Appointment of Mitre Secretaries Limited as a secretary on 28 February 2017; Termination of appointment of David J. Schwartz as a secretary on 29 September 2016. The most likely internet sites of TRU (UK) ASIA LIMITED are www.truukasia.co.uk, and www.tru-uk-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tru Uk Asia Limited is a Private Limited Company. The company registration number is 07791665. Tru Uk Asia Limited has been working since 29 September 2011. The present status of the company is Active. The registered address of Tru Uk Asia Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. KNIGHT, Charles David is a Director of the company. SHORT, Michael Joseph is a Director of the company. ZARRA, Robert S is a Director of the company. Secretary SCHWARTZ, David J. has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director CREASEY, JR., F. Clay has been resigned. Director GREGORY, John Joseph has been resigned. Director LONCAR, Matthew has been resigned. Director SCHWARTZ, David J. has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 28 February 2017

Director
KNIGHT, Charles David
Appointed Date: 06 January 2017
61 years old

Director
SHORT, Michael Joseph
Appointed Date: 23 June 2014
64 years old

Director
ZARRA, Robert S
Appointed Date: 13 October 2011
72 years old

Resigned Directors

Secretary
SCHWARTZ, David J.
Resigned: 29 September 2016
Appointed Date: 13 October 2011

Secretary
MITRE SECRETARIES LIMITED
Resigned: 13 October 2011
Appointed Date: 29 September 2011

Director
CREASEY, JR., F. Clay
Resigned: 19 June 2014
Appointed Date: 13 October 2011
76 years old

Director
GREGORY, John Joseph
Resigned: 06 January 2017
Appointed Date: 13 October 2011
56 years old

Director
LONCAR, Matthew
Resigned: 17 June 2016
Appointed Date: 13 October 2011
51 years old

Director
SCHWARTZ, David J.
Resigned: 29 September 2016
Appointed Date: 13 October 2011
58 years old

Director
YUILL, William George Henry
Resigned: 13 October 2011
Appointed Date: 29 September 2011
64 years old

Director
MITRE DIRECTORS LIMITED
Resigned: 13 October 2011
Appointed Date: 29 September 2011

Director
MITRE SECRETARIES LIMITED
Resigned: 13 October 2011
Appointed Date: 29 September 2011

TRU (UK) ASIA LIMITED Events

13 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 1,000

01 Mar 2017
Appointment of Mitre Secretaries Limited as a secretary on 28 February 2017
27 Feb 2017
Termination of appointment of David J. Schwartz as a secretary on 29 September 2016
27 Feb 2017
Termination of appointment of David J. Schwartz as a director on 29 September 2016
15 Feb 2017
Statement of capital following an allotment of shares on 8 February 2017
  • GBP 2

...
... and 23 more events
04 Nov 2011
Appointment of Mr Robert S. Zarra as a director
04 Nov 2011
Appointment of Mr Matthew Loncar as a director
04 Nov 2011
Appointment of Mr John Gregory as a director
04 Nov 2011
Appointment of Mr F. Clay Creasey, Jr. as a director
29 Sep 2011
Incorporation