TRU (UK) H4 LIMITED
LONDON

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

Company number 08436106
Status Active
Incorporation Date 8 March 2013
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 30 January 2016; Registration of charge 084361060003, created on 16 August 2016. The most likely internet sites of TRU (UK) H4 LIMITED are www.truukh4.co.uk, and www.tru-uk-h4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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 H4 Limited is a Private Limited Company. The company registration number is 08436106. Tru Uk H4 Limited has been working since 08 March 2013. The present status of the company is Active. The registered address of Tru Uk H4 Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. BARKER, Graham John is a Director of the company. MUZIKA, Francis Charles is a Director of the company. ZARRA, Robert S is a Director of the company. Director MCLAUGHLAN, Roger 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 "Activities of head offices".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 08 March 2013
Director
BARKER, Graham John
Appointed Date: 28 September 2015
66 years old
Director
MUZIKA, Francis Charles
Appointed Date: 14 March 2013
71 years old
Director
ZARRA, Robert S
Appointed Date: 14 March 2013
72 years old

Resigned Directors

Director
MCLAUGHLAN, Roger
Resigned: 23 September 2015
Appointed Date: 14 March 2013
62 years old
Director
YUILL, William George Henry
Resigned: 14 March 2013
Appointed Date: 08 March 2013
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 14 March 2013
Appointed Date: 08 March 2013
Director
MITRE SECRETARIES LIMITED
Resigned: 14 March 2013
Appointed Date: 08 March 2013

TRU (UK) H4 LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
09 Nov 2016
Full accounts made up to 30 January 2016
24 Aug 2016
Registration of charge 084361060003, created on 16 August 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 55,000,200
22 Dec 2015
Registration of charge 084361060002, created on 18 December 2015
...
... and 20 more events
20 Mar 2013
Termination of appointment of William Yuill as a director
19 Mar 2013
Appointment of Francis Charles Muzika as a director
15 Mar 2013
Appointment of Roger Mclaughlan as a director
11 Mar 2013
Current accounting period shortened from 31 March 2014 to 31 January 2014
08 Mar 2013
Incorporation

TRU (UK) H4 LIMITED Charges

16 August 2016
Charge code 0843 6106 0003
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Contains fixed charge…
18 December 2015
Charge code 0843 6106 0002
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch
Description: Contains fixed charge…
29 April 2013
Charge code 0843 6106 0001
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch (The Security Agent)
Description: Notification of addition to or amendment of charge…

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