TRUSTED HOUSE LTD
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE4 5AN
Company number 04587430
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 35 DAVIDS CLOSE, PETERBOROUGH, PE4 5AN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 173 . The most likely internet sites of TRUSTED HOUSE LTD are www.trustedhouse.co.uk, and www.trusted-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Trusted House Ltd is a Private Limited Company. The company registration number is 04587430. Trusted House Ltd has been working since 12 November 2002. The present status of the company is Active. The registered address of Trusted House Ltd is 35 Davids Close Peterborough Pe4 5an. . JOUBERT, Daniel Smuts is a Secretary of the company. JOUBERT, Daniel Smuts is a Director of the company. Secretary GAY, Jonathan has been resigned. Secretary JOUBERT, Daniel Smuts has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director HOBBS, Mark has been resigned. Director STILL, Kevin has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JOUBERT, Daniel Smuts
Appointed Date: 01 January 2013
Director
JOUBERT, Daniel Smuts
Appointed Date: 12 November 2002
65 years old

Resigned Directors

Secretary
GAY, Jonathan
Resigned: 01 January 2013
Appointed Date: 21 February 2007
Secretary
JOUBERT, Daniel Smuts
Resigned: 21 February 2007
Appointed Date: 12 November 2002
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Director
HOBBS, Mark
Resigned: 09 September 2009
Appointed Date: 12 November 2002
64 years old
Director
STILL, Kevin
Resigned: 18 March 2004
Appointed Date: 12 November 2002
64 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Mr Daniel Smuts Joubert
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUSTED HOUSE LTD Events

23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 173
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 173
...
... and 37 more events
31 Dec 2002
New secretary appointed;new director appointed
31 Dec 2002
New director appointed
19 Nov 2002
Secretary resigned
19 Nov 2002
Director resigned
12 Nov 2002
Incorporation

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