TRUSCANIAN LIMITED
OXFORD

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Company number 04872978
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address EAGLE WORKS, WALTON WELL ROAD, OXFORD, OX2 6EE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Statement of capital on 21 December 2016 GBP 1 ; Statement by Directors; Solvency Statement dated 15/11/16. The most likely internet sites of TRUSCANIAN LIMITED are www.truscanian.co.uk, and www.truscanian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Truscanian Limited is a Private Limited Company. The company registration number is 04872978. Truscanian Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Truscanian Limited is Eagle Works Walton Well Road Oxford Ox2 6ee. . LAXTON, Madeline is a Secretary of the company. ASHTON, Gary David is a Director of the company. DICK, Charles Richard is a Director of the company. Secretary HARRIS, John has been resigned. Director HARRIS, John has been resigned. Director HOLLAND, Leonard John has been resigned. Director JACKSON, Raymond has been resigned. Director SHORE, Graham has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LAXTON, Madeline
Appointed Date: 20 March 2013
Director
ASHTON, Gary David
Appointed Date: 20 March 2013
64 years old
Director
DICK, Charles Richard
Appointed Date: 20 March 2013
75 years old

Resigned Directors

Secretary
HARRIS, John
Resigned: 20 March 2013
Appointed Date: 20 August 2003
Director
HARRIS, John
Resigned: 20 March 2013
Appointed Date: 20 August 2003
81 years old
Director
HOLLAND, Leonard John
Resigned: 31 March 2004
Appointed Date: 20 August 2003
91 years old
Director
JACKSON, Raymond
Resigned: 16 May 2014
Appointed Date: 20 March 2013
78 years old
Director
SHORE, Graham
Resigned: 20 March 2013
Appointed Date: 20 August 2003
77 years old

Persons With Significant Control

W Lucy & Co. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRUSCANIAN LIMITED Events

21 Dec 2016
Statement of capital on 21 December 2016
  • GBP 1
05 Dec 2016
Statement by Directors
05 Dec 2016
Solvency Statement dated 15/11/16
05 Dec 2016
Resolutions
  • RES13 ‐ Capital redemption reserve be cancelled 15/11/2016
21 Sep 2016
Accounts for a small company made up to 31 December 2015
...
... and 36 more events
23 Feb 2005
Total exemption small company accounts made up to 30 September 2004
21 Sep 2004
Return made up to 20/08/04; full list of members
16 Apr 2004
Accounting reference date extended from 31/08/04 to 30/09/04
16 Apr 2004
Director resigned
20 Aug 2003
Incorporation

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