TRU-BACK (UK) LIMITED
GOOLE TAUNTONVILLE LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 7PL

Company number 03650188
Status Active
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address STONEBRIDGE HOUSE HOWDEN ROAD, EASTRINGTON, GOOLE, NORTH HUMBERSIDE, DN14 7PL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of TRU-BACK (UK) LIMITED are www.trubackuk.co.uk, and www.tru-back-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Gilberdyke Rail Station is 3 miles; to Goole Rail Station is 4.7 miles; to Wressle Rail Station is 5 miles; to Broomfleet Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tru Back Uk Limited is a Private Limited Company. The company registration number is 03650188. Tru Back Uk Limited has been working since 15 October 1998. The present status of the company is Active. The registered address of Tru Back Uk Limited is Stonebridge House Howden Road Eastrington Goole North Humberside Dn14 7pl. . MELL, Maryann is a Secretary of the company. MELL, Kevin is a Director of the company. MELL, Maryann is a Director of the company. Secretary DENARO, Nicola Ravenor has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary FORD, David John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FORD, David John has been resigned. Director SMITH, Adrian Paul has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MELL, Maryann
Appointed Date: 27 May 2004
Director
MELL, Kevin
Appointed Date: 27 May 2004
57 years old
Director
MELL, Maryann
Appointed Date: 27 May 2004
57 years old

Resigned Directors

Secretary
DENARO, Nicola Ravenor
Resigned: 27 May 2004
Appointed Date: 01 September 2000
Nominee Secretary
DWYER, Daniel John
Resigned: 22 October 1998
Appointed Date: 15 October 1998
Secretary
FORD, David John
Resigned: 30 August 2000
Appointed Date: 29 October 1998
Nominee Director
DOYLE, Betty June
Resigned: 22 October 1998
Appointed Date: 15 October 1998
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 22 October 1998
Appointed Date: 15 October 1998
84 years old
Director
FORD, David John
Resigned: 30 August 2000
Appointed Date: 29 October 1998
66 years old
Director
SMITH, Adrian Paul
Resigned: 27 May 2004
Appointed Date: 22 October 1998
65 years old

Persons With Significant Control

Tru Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRU-BACK (UK) LIMITED Events

08 Sep 2016
Confirmation statement made on 4 September 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
08 Apr 2015
Accounts for a dormant company made up to 31 December 2014
04 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
...
... and 52 more events
10 Nov 1998
New director appointed
10 Nov 1998
New secretary appointed;new director appointed
10 Nov 1998
Registered office changed on 10/11/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
02 Nov 1998
Company name changed tauntonville LIMITED\certificate issued on 03/11/98
15 Oct 1998
Incorporation

TRU-BACK (UK) LIMITED Charges

27 May 2004
Debenture
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Comercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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