Company number 03901968
Status Active
Incorporation Date 4 January 2000
Company Type Public Limited Company
Address KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 2
. The most likely internet sites of TRUTZONE PLC are www.trutzone.co.uk, and www.trutzone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Trutzone Plc is a Public Limited Company.
The company registration number is 03901968. Trutzone Plc has been working since 04 January 2000.
The present status of the company is Active. The registered address of Trutzone Plc is Kings Parade Lower Coombe Street Croydon Surrey Cr0 1aa. . KINGS PARADE TRUSTEES LIMITED is a Secretary of the company. BULL, Gordon Richard is a Director of the company. JOHNSON, Neil Francis Keith is a Director of the company. Secretary BENTLEY, Angela Jane has been resigned. Secretary DAVIES, Dunstana Adeshola has been resigned. Secretary NEGUS, Sarah Ann has been resigned. Director NEGUS, Sarah Ann has been resigned. Director NEGUS, Terence James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".
trutzone Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
KINGS PARADE TRUSTEES LIMITED
Appointed Date: 01 December 2003
Resigned Directors
Director
NEGUS, Sarah Ann
Resigned: 02 January 2003
Appointed Date: 07 March 2000
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 March 2000
Appointed Date: 04 January 2000
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 09 March 2000
Appointed Date: 04 January 2000
Persons With Significant Control
Kings Parade Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TRUTZONE PLC Events
18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 January 2016
22 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
10 Apr 2015
Accounts for a dormant company made up to 31 January 2015
28 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
...
... and 45 more events
21 Mar 2000
Director resigned
21 Mar 2000
Secretary resigned
21 Mar 2000
New director appointed
21 Mar 2000
New secretary appointed;new director appointed
04 Jan 2000
Incorporation