Company number 03031504
Status Active
Incorporation Date 10 March 1995
Company Type Private Limited Company
Address 8 SPICER STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4PQ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 100
. The most likely internet sites of AUSTIN TRUEMAN HEALTH AND SAFETY LIMITED are www.austintruemanhealthandsafety.co.uk, and www.austin-trueman-health-and-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Austin Trueman Health and Safety Limited is a Private Limited Company.
The company registration number is 03031504. Austin Trueman Health and Safety Limited has been working since 10 March 1995.
The present status of the company is Active. The registered address of Austin Trueman Health and Safety Limited is 8 Spicer Street St Albans Hertfordshire Al3 4pq. . TRUEMAN, Austin is a Director of the company. Secretary LAVANCHY, Kenneth has been resigned. Secretary THOMPSON, Brian has been resigned. Secretary HERTS SECRETARIAT LIMITED has been resigned. Director BANDY, Stephen Hugh has been resigned. Director GOODEY, David has been resigned. Director O'CONNOR, Anthony Philip has been resigned. Director TAYLOR, Ian has been resigned. Director HERTS NOMINEES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Secretary
HERTS SECRETARIAT LIMITED
Resigned: 10 March 1995
Appointed Date: 10 March 1995
Director
GOODEY, David
Resigned: 28 February 1997
Appointed Date: 01 April 1996
64 years old
Director
TAYLOR, Ian
Resigned: 22 August 1997
Appointed Date: 01 April 1996
67 years old
Director
HERTS NOMINEES LIMITED
Resigned: 10 March 1995
Appointed Date: 10 March 1995
Persons With Significant Control
Mr Austin Trueman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
AUSTIN TRUEMAN HEALTH AND SAFETY LIMITED Events
16 Mar 2017
Confirmation statement made on 31 October 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 October 2015
04 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
12 Aug 2015
Accounts for a dormant company made up to 31 October 2014
08 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 53 more events
09 May 1995
New director appointed
09 May 1995
Director resigned;new director appointed
09 May 1995
Secretary resigned;new secretary appointed
21 Apr 1995
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
10 Mar 1995
Incorporation