DIOCESE OF TRURO ENTERPRISES LIMITED
TRURO

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Company number 05602794
Status Active - Proposal to Strike off
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address CHURCH HOUSE WOODLANDS COURT, TRURO BUSINESS PARK THREEMILESTONE, TRURO, CORNWALL, TR4 9NH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of DIOCESE OF TRURO ENTERPRISES LIMITED are www.dioceseoftruroenterprises.co.uk, and www.diocese-of-truro-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Diocese of Truro Enterprises Limited is a Private Limited Company. The company registration number is 05602794. Diocese of Truro Enterprises Limited has been working since 25 October 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Diocese of Truro Enterprises Limited is Church House Woodlands Court Truro Business Park Threemilestone Truro Cornwall Tr4 9nh. . POLLARD, Esther is a Secretary of the company. CADE, Simon Peter Vincent, Rev is a Director of the company. HOPPER, Richard is a Director of the company. Secretary STURGESS, Sheridan has been resigned. Director COHEN, Clive Ronald Franklin, Venerable has been resigned. Director HALFORD, Ian has been resigned. Director MCQUILLEN, Melva has been resigned. Director SMITH, Jeffrey Howard has been resigned. Director TERRETT, Paul Everard, Group Captain has been resigned. Director TODD, Michael John, Dr has been resigned. Director WARREN, Philip has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
POLLARD, Esther
Appointed Date: 26 March 2010
Director
CADE, Simon Peter Vincent, Rev
Appointed Date: 22 October 2009
56 years old
Director
HOPPER, Richard
Appointed Date: 30 March 2012
80 years old

Resigned Directors

Secretary
STURGESS, Sheridan
Resigned: 26 March 2010
Appointed Date: 25 October 2005
Director
COHEN, Clive Ronald Franklin, Venerable
Resigned: 11 March 2008
Appointed Date: 01 January 2006
79 years old
Director
HALFORD, Ian
Resigned: 04 December 2012
Appointed Date: 01 January 2006
86 years old
Director
MCQUILLEN, Melva
Resigned: 22 October 2009
Appointed Date: 01 January 2006
83 years old
Director
SMITH, Jeffrey Howard
Resigned: 21 September 2006
Appointed Date: 01 January 2006
86 years old
Director
TERRETT, Paul Everard, Group Captain
Resigned: 07 November 2011
Appointed Date: 25 October 2005
91 years old
Director
TODD, Michael John, Dr
Resigned: 22 October 2009
Appointed Date: 01 January 2006
82 years old
Director
WARREN, Philip
Resigned: 10 October 2013
Appointed Date: 22 October 2009
78 years old

Persons With Significant Control

Rev Simon Peter Vincent Cade
Notified on: 25 October 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Richard Hopper
Notified on: 25 October 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Esther Pollard
Notified on: 25 October 2016
59 years old
Nature of control: Has significant influence or control
The Truro Diocesan Board Of Finance Limited
Notified on: 25 October 2016
Nature of control: Ownership of shares – 75% or more

DIOCESE OF TRURO ENTERPRISES LIMITED Events

08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
19 May 2016
Full accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
19 May 2015
Full accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
...
... and 38 more events
16 Jan 2006
New director appointed
17 Nov 2005
Accounting reference date extended from 31/10/06 to 31/12/06
17 Nov 2005
Ad 25/10/05--------- £ si 99@1=99 £ ic 1/100
02 Nov 2005
Director's particulars changed
25 Oct 2005
Incorporation

DIOCESE OF TRURO ENTERPRISES LIMITED Charges

17 January 2006
Memorandum of agreement
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: The Truro Diocesan Board of Finance Limited
Description: Floating charge over all the assets.

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