TRU PRECISION (HOLDINGS) LIMITED
PILL TRU PRECISION LIMITED

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Company number 03496798
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address ATELIER B1 THE OLD BREWERY, LODWAY, PILL, BRISTOL, BS20 0DH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Director's details changed for Mrs Sandra Mary Essex on 21 January 2017; Director's details changed for Mr Frank William Essex on 21 January 2017. The most likely internet sites of TRU PRECISION (HOLDINGS) LIMITED are www.truprecisionholdings.co.uk, and www.tru-precision-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Bristol Temple Meads Rail Station is 5.1 miles; to Filton Abbey Wood Rail Station is 5.7 miles; to Bristol Parkway Rail Station is 6.7 miles; to Caldicot Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tru Precision Holdings Limited is a Private Limited Company. The company registration number is 03496798. Tru Precision Holdings Limited has been working since 21 January 1998. The present status of the company is Active. The registered address of Tru Precision Holdings Limited is Atelier B1 The Old Brewery Lodway Pill Bristol Bs20 0dh. The company`s financial liabilities are £79.63k. It is £-9.39k against last year. The cash in hand is £3.25k. It is £0.36k against last year. And the total assets are £89.37k, which is £-5.94k against last year. DUERDEN, Sara Lindsey is a Secretary of the company. ESSEX, Frank William is a Director of the company. ESSEX, Sandra Mary is a Director of the company. Secretary ESSEX, Frank William has been resigned. Secretary ESSEX, Sandra Mary has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BUNCE, Steven has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


tru precision (holdings) Key Finiance

LIABILITIES £79.63k
-11%
CASH £3.25k
+12%
TOTAL ASSETS £89.37k
-7%
All Financial Figures

Current Directors

Secretary
DUERDEN, Sara Lindsey
Appointed Date: 01 February 2010

Director
ESSEX, Frank William
Appointed Date: 21 January 1998
64 years old

Director
ESSEX, Sandra Mary
Appointed Date: 05 April 2001
60 years old

Resigned Directors

Secretary
ESSEX, Frank William
Resigned: 01 April 2000
Appointed Date: 21 January 1998

Secretary
ESSEX, Sandra Mary
Resigned: 01 February 2010
Appointed Date: 01 April 2000

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 January 1998
Appointed Date: 21 January 1998

Director
BUNCE, Steven
Resigned: 05 July 1999
Appointed Date: 21 January 1998
56 years old

Persons With Significant Control

Mrs Sara Lindsey Duerden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRU PRECISION (HOLDINGS) LIMITED Events

31 Jan 2017
Confirmation statement made on 21 January 2017 with updates
31 Jan 2017
Director's details changed for Mrs Sandra Mary Essex on 21 January 2017
31 Jan 2017
Director's details changed for Mr Frank William Essex on 21 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 16

...
... and 55 more events
15 May 1998
Particulars of mortgage/charge
11 Apr 1998
Accounting reference date extended from 31/01/99 to 31/03/99
26 Mar 1998
Ad 06/03/98--------- £ si 1@1=1 £ ic 2/3
29 Jan 1998
Secretary resigned
21 Jan 1998
Incorporation

TRU PRECISION (HOLDINGS) LIMITED Charges

22 May 2002
Legal mortgage
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold land at bancombe road industrial estate,somerton…
12 May 1998
Debenture
Delivered: 15 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…