TRUECOMMERCE (MANCHESTER) LIMITED
COVENTRY ATLAS PRODUCTS INTERNATIONAL LIMITED SHERLOCK4 LIMITED LYNX-GSL LIMITED LINKREVIEW LIMITED

Hellopages » West Midlands » Coventry » CV4 8HS

Company number 03757963
Status Active
Incorporation Date 22 April 1999
Company Type Private Limited Company
Address 9&10 ROWAN HOUSE, WESTWOOD WAY, COVENTRY, UNITED KINGDOM, CV4 8HS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 6 ; Director's details changed for Mr Michael John Cornell on 7 June 2016. The most likely internet sites of TRUECOMMERCE (MANCHESTER) LIMITED are www.truecommercemanchester.co.uk, and www.truecommerce-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Truecommerce Manchester Limited is a Private Limited Company. The company registration number is 03757963. Truecommerce Manchester Limited has been working since 22 April 1999. The present status of the company is Active. The registered address of Truecommerce Manchester Limited is 9 10 Rowan House Westwood Way Coventry United Kingdom Cv4 8hs. . SEATON, Edward Flint is a Secretary of the company. CORNELL, Michael John is a Director of the company. GROSVENOR, David Peter is a Director of the company. SEATON, Edward Flint is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GRAY, Allan William has been resigned. Secretary GRAY, Allan Joseph has been resigned. Secretary GRAY, Helen has been resigned. Secretary WALKER, Beverley Anne has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director GRAY, Allan Joseph has been resigned. Director GRAY, Allan William has been resigned. Director GRAY, Helen has been resigned. Director REYNOLDS, Thomas Patrick Christopher has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SEATON, Edward Flint
Appointed Date: 18 February 2016
Director
CORNELL, Michael John
Appointed Date: 23 June 2014
68 years old
Director
GROSVENOR, David Peter
Appointed Date: 01 January 2016
65 years old
Director
SEATON, Edward Flint
Appointed Date: 23 June 2014
72 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 May 1999
Appointed Date: 22 April 1999
Secretary
GRAY, Allan William
Resigned: 23 June 2014
Appointed Date: 31 March 2006
Secretary
GRAY, Allan Joseph
Resigned: 29 April 2002
Appointed Date: 01 April 2001
Secretary
GRAY, Helen
Resigned: 31 March 2001
Appointed Date: 21 May 1999
Secretary
WALKER, Beverley Anne
Resigned: 31 March 2006
Appointed Date: 27 February 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 May 1999
Appointed Date: 22 April 1999
Director
GRAY, Allan Joseph
Resigned: 23 June 2014
Appointed Date: 01 April 2001
51 years old
Director
GRAY, Allan William
Resigned: 23 June 2014
Appointed Date: 21 May 1999
76 years old
Director
GRAY, Helen
Resigned: 31 March 2001
Appointed Date: 21 May 1999
75 years old
Director
REYNOLDS, Thomas Patrick Christopher
Resigned: 31 March 2007
Appointed Date: 26 October 2001
72 years old

TRUECOMMERCE (MANCHESTER) LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 6
07 Jun 2016
Director's details changed for Mr Michael John Cornell on 7 June 2016
06 Jun 2016
Director's details changed for Mr Michael John Cornell on 6 June 2016
24 Feb 2016
Registered office address changed from Atlas Suite Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR to 9&10 Rowan House Westwood Way Coventry CV4 8HS on 24 February 2016
...
... and 71 more events
27 May 1999
Registered office changed on 27/05/99 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FQ
20 May 1999
Company name changed linkreview LIMITED\certificate issued on 21/05/99
09 May 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 May 1999
£ nc 1000/100000 04/05/99
22 Apr 1999
Incorporation

TRUECOMMERCE (MANCHESTER) LIMITED Charges

27 March 2007
Debenture
Delivered: 28 March 2007
Status: Satisfied on 1 November 2014
Persons entitled: Bibby Financial Services Limited as 'Security Trustee'
Description: Fixed and floating charges over the undertaking and all…

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