TRUESHINE LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Nottingham » NG8 5BX

Company number 02764631
Status Active
Incorporation Date 13 November 1992
Company Type Private Limited Company
Address 351 NUTHALL ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 5BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 13 November 2016 with updates; Termination of appointment of Richard John Taylor as a director on 19 August 2016. The most likely internet sites of TRUESHINE LIMITED are www.trueshine.co.uk, and www.trueshine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Trueshine Limited is a Private Limited Company. The company registration number is 02764631. Trueshine Limited has been working since 13 November 1992. The present status of the company is Active. The registered address of Trueshine Limited is 351 Nuthall Road Nottingham Nottinghamshire Ng8 5bx. . INGLE, Gavin is a Secretary of the company. DRING, Dennis is a Director of the company. TAYLOR, Philip Robert is a Director of the company. Secretary TAYLOR, Richard John has been resigned. Secretary WILSON, Frank has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CHAMBERS, David William has been resigned. Director POWELL, Steven John has been resigned. Director TAYLOR, Richard John has been resigned. Director WILSON, Cheryl Jane has been resigned. Director WILSON, Doreen has been resigned. Director WILSON, Frank has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
INGLE, Gavin
Appointed Date: 16 December 2008
Director
DRING, Dennis
Appointed Date: 30 October 2000
91 years old
Director
TAYLOR, Philip Robert
Appointed Date: 30 October 2000
67 years old

Resigned Directors

Secretary
TAYLOR, Richard John
Resigned: 19 August 2016
Appointed Date: 27 October 2000
Secretary
WILSON, Frank
Resigned: 27 October 2000
Appointed Date: 09 February 1993
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 February 1993
Appointed Date: 13 November 1992
Director
CHAMBERS, David William
Resigned: 03 September 2006
Appointed Date: 27 October 2000
61 years old
Director
POWELL, Steven John
Resigned: 31 July 2014
Appointed Date: 09 January 2002
67 years old
Director
TAYLOR, Richard John
Resigned: 19 August 2016
Appointed Date: 27 October 2000
78 years old
Director
WILSON, Cheryl Jane
Resigned: 05 November 1997
Appointed Date: 09 February 1993
56 years old
Director
WILSON, Doreen
Resigned: 27 October 2000
Appointed Date: 31 March 1998
79 years old
Director
WILSON, Frank
Resigned: 27 October 2000
Appointed Date: 09 February 1993
81 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 February 1993
Appointed Date: 13 November 1992

Persons With Significant Control

Mr Dennis Dring
Notified on: 1 July 2016
91 years old
Nature of control: Right to appoint and remove directors

TRUESHINE LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 30 June 2016
17 Nov 2016
Confirmation statement made on 13 November 2016 with updates
06 Sep 2016
Termination of appointment of Richard John Taylor as a director on 19 August 2016
06 Sep 2016
Termination of appointment of Richard John Taylor as a director on 19 August 2016
06 Sep 2016
Termination of appointment of Richard John Taylor as a secretary on 19 August 2016
...
... and 78 more events
26 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1993
New director appointed
26 Feb 1993
New director appointed
26 Feb 1993
Secretary resigned;new secretary appointed;director resigned
13 Nov 1992
Incorporation

TRUESHINE LIMITED Charges

19 March 1998
Debenture
Delivered: 27 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 January 1995
Fixed and floating charge
Delivered: 7 January 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TRUESET INVESTMENTS LIMITED TRUESHARE LIMITED TRUESHOPPING LIMITED TRUESIGHT ANALYTICS LIMITED TRUESIGHT CREATIVE LTD TRUESIGNAL LTD TRUESILVER LIMITED