TRUSTED SOURCES UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 2RU

Company number 05761153
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address PELLIPAR HOUSE 9 CLOAK LANE, 3RD FLOOR, LONDON, ENGLAND, EC4R 2RU
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Register inspection address has been changed from 9 Orange Street London WC2H 7EA United Kingdom to Pellipar House Cloak Lane London EC4R 2RU; Register(s) moved to registered office address Pellipar House 9 Cloak Lane 3rd Floor London EC4R 2RU. The most likely internet sites of TRUSTED SOURCES UK LIMITED are www.trustedsourcesuk.co.uk, and www.trusted-sources-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trusted Sources Uk Limited is a Private Limited Company. The company registration number is 05761153. Trusted Sources Uk Limited has been working since 29 March 2006. The present status of the company is Active. The registered address of Trusted Sources Uk Limited is Pellipar House 9 Cloak Lane 3rd Floor London England Ec4r 2ru. . MATHER, Nicholas is a Secretary of the company. GRANVILLE, Christopher Richard is a Director of the company. MATHER, Nicholas David is a Director of the company. Secretary MATHER, Nicholas David has been resigned. Secretary MOODY, Christopher has been resigned. Secretary MULLETT, Wendy-Jane has been resigned. Director BARCLAY, Rupert George Maxwell Lothian has been resigned. Director BURY, Frank has been resigned. Director COWLEY, Andrew Christian has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
MATHER, Nicholas
Appointed Date: 25 August 2016

Director
GRANVILLE, Christopher Richard
Appointed Date: 29 March 2006
62 years old

Director
MATHER, Nicholas David
Appointed Date: 29 March 2006
67 years old

Resigned Directors

Secretary
MATHER, Nicholas David
Resigned: 02 March 2011
Appointed Date: 29 March 2006

Secretary
MOODY, Christopher
Resigned: 31 March 2016
Appointed Date: 02 March 2011

Secretary
MULLETT, Wendy-Jane
Resigned: 25 August 2016
Appointed Date: 31 March 2016

Director
BARCLAY, Rupert George Maxwell Lothian
Resigned: 25 August 2016
Appointed Date: 01 June 2006
68 years old

Director
BURY, Frank
Resigned: 25 August 2016
Appointed Date: 19 March 2009
55 years old

Director
COWLEY, Andrew Christian
Resigned: 19 March 2009
Appointed Date: 01 June 2006
62 years old

Persons With Significant Control

Tsl Research Group Ltd
Notified on: 25 August 2016
Nature of control: Ownership of shares – 75% or more

TRUSTED SOURCES UK LIMITED Events

12 Apr 2017
Confirmation statement made on 29 March 2017 with updates
06 Apr 2017
Register inspection address has been changed from 9 Orange Street London WC2H 7EA United Kingdom to Pellipar House Cloak Lane London EC4R 2RU
06 Apr 2017
Register(s) moved to registered office address Pellipar House 9 Cloak Lane 3rd Floor London EC4R 2RU
01 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

07 Nov 2016
Appointment of Mr Nicholas Mather as a secretary on 25 August 2016
...
... and 56 more events
25 Jul 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

25 Jul 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities

25 Jul 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

25 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Mar 2006
Incorporation

TRUSTED SOURCES UK LIMITED Charges

25 February 2011
Rent deposit deed
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Burberry Limited
Description: By way of charge the initial rent deposit see image for…