TRUEMARK CONSULTANTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DJ

Company number 05365118
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of TRUEMARK CONSULTANTS LIMITED are www.truemarkconsultants.co.uk, and www.truemark-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 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.Truemark Consultants Limited is a Private Limited Company. The company registration number is 05365118. Truemark Consultants Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of Truemark Consultants Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. . CITY SECRETARIES LIMITED is a Secretary of the company. BELL, Alan Douglas is a Director of the company. Secretary RIVERA, Florita has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COOK, Dennis Raymond has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CITY SECRETARIES LIMITED
Appointed Date: 01 March 2011
Director
BELL, Alan Douglas
Appointed Date: 16 February 2016
82 years old

Resigned Directors

Secretary
RIVERA, Florita
Resigned: 01 March 2011
Appointed Date: 09 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 March 2005
Appointed Date: 15 February 2005
Director
COOK, Dennis Raymond
Resigned: 16 February 2016
Appointed Date: 09 March 2005
101 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 March 2005
Appointed Date: 15 February 2005

Persons With Significant Control

Mr Alan Douglas Bell
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

TRUEMARK CONSULTANTS LIMITED Events

14 Mar 2017
Confirmation statement made on 15 February 2017 with updates
02 Nov 2016
Accounts for a dormant company made up to 28 February 2016
24 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
24 Feb 2016
Appointment of Mr Alan Douglas Bell as a director
24 Feb 2016
Termination of appointment of Dennis Raymond Cook as a director on 16 February 2016
...
... and 28 more events
31 Mar 2005
Director resigned
31 Mar 2005
New secretary appointed
31 Mar 2005
New director appointed
15 Mar 2005
Registered office changed on 15/03/05 from: 788-790 finchley road london NW11 7TJ
15 Feb 2005
Incorporation

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