TRUTEK EUROPE LTD
NORTHOLT

Hellopages » Greater London » Ealing » UB5 5AR

Company number 07108568
Status Active
Incorporation Date 18 December 2009
Company Type Private Limited Company
Address 326 CHURCH ROAD, NORTHOLT, UNITED KINGDOM, UB5 5AR
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 528 Hyde Park 11 Millington Road Hayes Middlesex UB3 4AZ to 326 Church Road Northolt UB5 5AR on 31 March 2017; Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRUTEK EUROPE LTD are www.trutekeurope.co.uk, and www.trutek-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Trutek Europe Ltd is a Private Limited Company. The company registration number is 07108568. Trutek Europe Ltd has been working since 18 December 2009. The present status of the company is Active. The registered address of Trutek Europe Ltd is 326 Church Road Northolt United Kingdom Ub5 5ar. . WAHI, Ashok is a Secretary of the company. ADENWALLA, Hakimddin Saifuddin is a Director of the company. WAHI, Ashok is a Director of the company. Secretary MINHAS, Amardeep Singh has been resigned. Secretary PORTER, David has been resigned. Director MINHAS, Amardeep Singh has been resigned. Director NARULA, Vir Kumar has been resigned. Director WAHI, Ashok has been resigned. Director TRUTEK CORP has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
WAHI, Ashok
Appointed Date: 22 February 2010
Director
ADENWALLA, Hakimddin Saifuddin
Appointed Date: 30 March 2012
64 years old
Director
WAHI, Ashok
Appointed Date: 15 July 2015
75 years old

Resigned Directors

Secretary
MINHAS, Amardeep Singh
Resigned: 22 February 2010
Appointed Date: 16 February 2010
Secretary
PORTER, David
Resigned: 16 February 2010
Appointed Date: 18 December 2009
Director
MINHAS, Amardeep Singh
Resigned: 30 March 2012
Appointed Date: 22 February 2010
49 years old
Director
NARULA, Vir Kumar
Resigned: 30 June 2015
Appointed Date: 13 June 2013
77 years old
Director
WAHI, Ashok
Resigned: 22 February 2010
Appointed Date: 18 December 2009
75 years old
Director
TRUTEK CORP
Resigned: 25 February 2010
Appointed Date: 18 December 2009

Persons With Significant Control

Mr Ashok Wahi
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

TRUTEK EUROPE LTD Events

31 Mar 2017
Registered office address changed from 528 Hyde Park 11 Millington Road Hayes Middlesex UB3 4AZ to 326 Church Road Northolt UB5 5AR on 31 March 2017
10 Mar 2017
Confirmation statement made on 12 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
27 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
23 Feb 2010
Appointment of Ashok Wahi as a secretary
17 Feb 2010
Appointment of Mr. Amardeep Singh Minhas as a secretary
17 Feb 2010
Termination of appointment of David Porter as a secretary
16 Feb 2010
Registered office address changed from 32 Hillwood Grove, Hutton, Shenfield Brentwood CM13 2PD England on 16 February 2010
18 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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