TRUEMINT HOLDINGS LIMITED
NORTH EAST LINCOLNSHIRE SPECIALIST WINDOWS LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3ER

Company number 03401448
Status Active
Incorporation Date 10 July 1997
Company Type Private Limited Company
Address 107 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3ER
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Mr Shaun Lonsdale on 24 August 2016; Director's details changed for Mr Shaun Parkinson on 24 August 2016; Secretary's details changed for Mr Shaun Parkinson on 24 August 2016. The most likely internet sites of TRUEMINT HOLDINGS LIMITED are www.truemintholdings.co.uk, and www.truemint-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truemint Holdings Limited is a Private Limited Company. The company registration number is 03401448. Truemint Holdings Limited has been working since 10 July 1997. The present status of the company is Active. The registered address of Truemint Holdings Limited is 107 Cleethorpe Road Grimsby North East Lincolnshire Dn31 3er. The company`s financial liabilities are £229.07k. It is £-15.88k against last year. The cash in hand is £178.65k. It is £-46k against last year. And the total assets are £266.26k, which is £14.89k against last year. PARKINSON, Shaun is a Secretary of the company. LONSDALE, Shaun is a Director of the company. PARKINSON, Shaun is a Director of the company. Secretary PARKINSON, Wendy Davinia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GREENFIELD, David Neville has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of doors and windows of metal".


truemint holdings Key Finiance

LIABILITIES £229.07k
-7%
CASH £178.65k
-21%
TOTAL ASSETS £266.26k
+5%
All Financial Figures

Current Directors

Secretary
PARKINSON, Shaun
Appointed Date: 07 September 2001
Director
LONSDALE, Shaun
Appointed Date: 01 November 2000
60 years old
Director
PARKINSON, Shaun
Appointed Date: 10 July 1997
59 years old

Resigned Directors

Secretary
PARKINSON, Wendy Davinia
Resigned: 07 September 2001
Appointed Date: 10 July 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 July 1997
Appointed Date: 10 July 1997
Director
GREENFIELD, David Neville
Resigned: 24 August 2015
Appointed Date: 01 November 2000
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 July 1997
Appointed Date: 10 July 1997

Persons With Significant Control

Mr Shaun Lonsdale
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Parkinson
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUEMINT HOLDINGS LIMITED Events

23 Sep 2016
Director's details changed for Mr Shaun Lonsdale on 24 August 2016
23 Sep 2016
Director's details changed for Mr Shaun Parkinson on 24 August 2016
23 Sep 2016
Secretary's details changed for Mr Shaun Parkinson on 24 August 2016
02 Aug 2016
Confirmation statement made on 9 July 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 52 more events
27 Nov 1997
Secretary resigned
27 Nov 1997
Director resigned
27 Nov 1997
New secretary appointed
27 Nov 1997
New director appointed
10 Jul 1997
Incorporation

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