TRU (UK) H5 LIMITED
LONDON

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

Company number 08436109
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 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-five 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; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 36,091,100 . The most likely internet sites of TRU (UK) H5 LIMITED are www.truukh5.co.uk, and www.tru-uk-h5.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 H5 Limited is a Private Limited Company. The company registration number is 08436109. Tru Uk H5 Limited has been working since 08 March 2013. The present status of the company is Active. The registered address of Tru Uk H5 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 "Other professional, scientific and technical activities n.e.c.".


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

Persons With Significant Control

Tru (Uk) H4 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRU (UK) H5 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
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 36,091,100
08 Mar 2016
Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
15 Oct 2015
Full accounts made up to 31 January 2015
...
... and 15 more events
20 Mar 2013
Termination of appointment of Mitre Directors Limited 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) H5 LIMITED Charges

28 March 2013
Mortgage of shares
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: All right title and interest in the shares and in the…

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