TRUECOMMERCE (OLDHAM) LIMITED
COVENTRY AJB MANAGEMENT LIMITED

Hellopages » West Midlands » Coventry » CV4 8HS

Company number 02766135
Status Active
Incorporation Date 20 November 1992
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 one hundred and fourteen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr David Peter Grosvenor as a director on 1 January 2016. The most likely internet sites of TRUECOMMERCE (OLDHAM) LIMITED are www.truecommerceoldham.co.uk, and www.truecommerce-oldham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Truecommerce Oldham Limited is a Private Limited Company. The company registration number is 02766135. Truecommerce Oldham Limited has been working since 20 November 1992. The present status of the company is Active. The registered address of Truecommerce Oldham 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. Secretary GODWIN, Susan Linda has been resigned. Secretary GRAY, Allan Joseph has been resigned. Secretary JACKSON, Ivan Stuart has been resigned. Secretary MCLAUGHLIN, Julie has been resigned. Secretary WHITE, Noel Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURKE, Anthony John has been resigned. Director BURKE, Anthony John has been resigned. Director GRAY, Allan William has been resigned. Director GRAY, Allan Joseph has been resigned. Director MCCALL, Stephen has been resigned. Director MCLAUGHLIN, Julie has been resigned. Director POWER, Gerald Francis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SEATON, Edward Flint
Appointed Date: 01 January 2016
Director
CORNELL, Michael John
Appointed Date: 23 June 2014
67 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

Secretary
GODWIN, Susan Linda
Resigned: 01 September 2000
Appointed Date: 10 December 1998
Secretary
GRAY, Allan Joseph
Resigned: 23 June 2014
Appointed Date: 27 September 2013
Secretary
JACKSON, Ivan Stuart
Resigned: 10 December 1998
Appointed Date: 04 January 1993
Secretary
MCLAUGHLIN, Julie
Resigned: 27 September 2013
Appointed Date: 07 August 2001
Secretary
WHITE, Noel Philip
Resigned: 07 August 2001
Appointed Date: 01 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 1994
Appointed Date: 20 November 1992
Director
BURKE, Anthony John
Resigned: 27 September 2013
Appointed Date: 03 April 2013
80 years old
Director
BURKE, Anthony John
Resigned: 15 April 2004
Appointed Date: 04 January 1993
80 years old
Director
GRAY, Allan William
Resigned: 23 June 2014
Appointed Date: 27 September 2013
75 years old
Director
GRAY, Allan Joseph
Resigned: 23 June 2014
Appointed Date: 27 September 2013
51 years old
Director
MCCALL, Stephen
Resigned: 27 September 2013
Appointed Date: 16 April 2002
80 years old
Director
MCLAUGHLIN, Julie
Resigned: 27 September 2013
Appointed Date: 19 November 2002
58 years old
Director
POWER, Gerald Francis
Resigned: 04 January 1993
Appointed Date: 07 December 1992
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 December 1992
Appointed Date: 20 November 1992

Persons With Significant Control

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

TRUECOMMERCE (OLDHAM) LIMITED Events

23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Appointment of Mr David Peter Grosvenor as a director on 1 January 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
23 Feb 2016
Company name changed ajb management LIMITED\certificate issued on 23/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-18
...
... and 104 more events
12 Jan 1993
Secretary resigned
04 Jan 1993
Director resigned;new director appointed
04 Jan 1993
Secretary resigned;new secretary appointed
04 Jan 1993
Registered office changed on 04/01/93 from: 2 baches street, london, N1 6UB
20 Nov 1992
Incorporation

TRUECOMMERCE (OLDHAM) LIMITED Charges

3 October 2013
Charge code 0276 6135 0001
Delivered: 11 October 2013
Status: Satisfied on 1 November 2014
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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