TRUEBURY LTD
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 1LW

Company number 04384695
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address 26 SOUTH SAINT MARYS GATE, GRIMSBY, N E LINCOLNSHIRE, DN31 1LW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of TRUEBURY LTD are www.truebury.co.uk, and www.truebury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to New Clee Rail Station is 1.3 miles; to Great Coates Rail Station is 2 miles; to Cleethorpes Rail Station is 2.3 miles; to Healing Rail Station is 3.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truebury Ltd is a Private Limited Company. The company registration number is 04384695. Truebury Ltd has been working since 28 February 2002. The present status of the company is Active. The registered address of Truebury Ltd is 26 South Saint Marys Gate Grimsby N E Lincolnshire Dn31 1lw. . WATSON, Philip is a Secretary of the company. WATSON, Philip is a Director of the company. WOOD, Richard Alan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WATSON, Philip
Appointed Date: 08 March 2002
Director
WATSON, Philip
Appointed Date: 08 March 2002
71 years old
Director
WOOD, Richard Alan
Appointed Date: 08 March 2002
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 March 2002
Appointed Date: 28 February 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 March 2002
Appointed Date: 28 February 2002

Persons With Significant Control

Mr Richard Wood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Watson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUEBURY LTD Events

20 Mar 2017
Confirmation statement made on 28 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 36 more events
24 Apr 2002
Ad 08/03/02--------- £ si 1@1=1 £ ic 1/2
08 Mar 2002
Secretary resigned
08 Mar 2002
Director resigned
08 Mar 2002
Registered office changed on 08/03/02 from: 39A leicester road salford manchester M7 4AS
28 Feb 2002
Incorporation

TRUEBURY LTD Charges

13 July 2005
Legal charge
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at hollingworth road bredbury stockport…

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