TRUECOMMERCE UK (HOLDINGS) LIMITED
COVENTRY ATLAS PRODUCTS INTERNATIONAL HOLDINGS LIMITED BRABCO 712 LIMITED

Hellopages » West Midlands » Coventry » CV4 8HS

Company number 06082620
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 9&10 ROWAN HOUSE, WESTWOOD WAY, COVENTRY, UNITED KINGDOM, CV4 8HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 6 . The most likely internet sites of TRUECOMMERCE UK (HOLDINGS) LIMITED are www.truecommerceukholdings.co.uk, and www.truecommerce-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Truecommerce Uk Holdings Limited is a Private Limited Company. The company registration number is 06082620. Truecommerce Uk Holdings Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Truecommerce Uk Holdings Limited is 9 10 Rowan House Westwood Way Coventry United Kingdom Cv4 8hs. . CORNELL, Michael John is a Director of the company. SEATON, Edward Flint is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Secretary GRAY, Margaret has been resigned. Secretary WALKER, Beverley Anne has been resigned. Director GRANT, Howard Robert has been resigned. Director GRAY, Allan William has been resigned. Director GRAY, Allan Joseph has been resigned. Director PUGSLEY, William Terence has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CORNELL, Michael John
Appointed Date: 23 June 2014
68 years old
Director
SEATON, Edward Flint
Appointed Date: 23 June 2014
72 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 02 March 2007
Appointed Date: 05 February 2007
Secretary
GRAY, Margaret
Resigned: 23 June 2014
Appointed Date: 19 June 2008
Secretary
WALKER, Beverley Anne
Resigned: 19 June 2008
Appointed Date: 02 March 2007
Director
GRANT, Howard Robert
Resigned: 23 June 2014
Appointed Date: 02 January 2008
70 years old
Director
GRAY, Allan William
Resigned: 23 June 2014
Appointed Date: 02 March 2007
76 years old
Director
GRAY, Allan Joseph
Resigned: 23 June 2014
Appointed Date: 02 March 2007
51 years old
Director
PUGSLEY, William Terence
Resigned: 23 June 2014
Appointed Date: 06 August 2007
75 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 02 March 2007
Appointed Date: 05 February 2007

Persons With Significant Control

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

TRUECOMMERCE UK (HOLDINGS) LIMITED Events

14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 5 February 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
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 47 more events
16 Jun 2007
Director resigned
16 Jun 2007
Secretary resigned
16 Jun 2007
Registered office changed on 16/06/07 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET
15 Jun 2007
Company name changed brabco 712 LIMITED\certificate issued on 15/06/07
05 Feb 2007
Incorporation

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