TRUKRAX LTD
COVENTRY BRIAN LISSAMAN LIMITED

Hellopages » West Midlands » Coventry » CV5 9GE

Company number 01767480
Status Active
Incorporation Date 4 November 1983
Company Type Private Limited Company
Address 15 BARNFIELD AVENUE, ALLESLEY, COVENTRY, CV5 9GE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of TRUKRAX LTD are www.trukrax.co.uk, and www.trukrax.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Trukrax Ltd is a Private Limited Company. The company registration number is 01767480. Trukrax Ltd has been working since 04 November 1983. The present status of the company is Active. The registered address of Trukrax Ltd is 15 Barnfield Avenue Allesley Coventry Cv5 9ge. The cash in hand is £0.1k. It is £0k against last year. . COOPER, Robert Martin is a Director of the company. COOPER, Samuel is a Director of the company. Secretary COOPER, Christine Havard has been resigned. Secretary LISSAMAN, Elizabeth Ann has been resigned. Director COOPER, Christine Havard has been resigned. Director LISSAMAN, Brian Thomas has been resigned. Director LISSAMAN, Elizabeth Ann has been resigned. The company operates in "Dormant Company".


trukrax Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COOPER, Robert Martin
Appointed Date: 01 July 2003
76 years old

Director
COOPER, Samuel
Appointed Date: 16 December 2011
48 years old

Resigned Directors

Secretary
COOPER, Christine Havard
Resigned: 08 December 2011
Appointed Date: 01 January 2004

Secretary
LISSAMAN, Elizabeth Ann
Resigned: 31 December 2003

Director
COOPER, Christine Havard
Resigned: 08 December 2011
Appointed Date: 01 January 2004
75 years old

Director
LISSAMAN, Brian Thomas
Resigned: 31 December 2003
86 years old

Director
LISSAMAN, Elizabeth Ann
Resigned: 31 December 2003
84 years old

Persons With Significant Control

Mr Robert Martin Cooper
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

TRUKRAX LTD Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
18 Oct 2016
Accounts for a dormant company made up to 30 June 2016
08 Mar 2016
Accounts for a dormant company made up to 30 June 2015
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

05 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100

...
... and 76 more events
17 Jun 1988
Return made up to 19/05/88; full list of members

17 Sep 1987
Accounting reference date shortened from 31/03 to 31/12

24 Jul 1987
Accounts made up to 31 December 1986

24 Jul 1987
Return made up to 25/05/87; full list of members

04 Nov 1983
Incorporation

TRUKRAX LTD Charges

15 January 2004
Debenture
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…