Company number 03631873
Status Active
Incorporation Date 16 September 1998
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 fifty-eight events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 1
. The most likely internet sites of AUSTIN TRUEMAN LIMITED are www.austintrueman.co.uk, and www.austin-trueman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Austin Trueman Limited is a Private Limited Company.
The company registration number is 03631873. Austin Trueman Limited has been working since 16 September 1998.
The present status of the company is Active. The registered address of Austin Trueman Limited is 8 Spicer Street St Albans Hertfordshire Al3 4pq. . TRUEMAN, Austin is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LAVANCHY, Kenneth has been resigned. Secretary THOMPSON, Brian has been resigned. Secretary HERTS SECRETARIAT LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED 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: 22 October 1998
Appointed Date: 15 October 1998
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 15 October 1998
Appointed Date: 16 September 1998
Director
HERTS NOMINEES LIMITED
Resigned: 22 October 1998
Appointed Date: 15 October 1998
Persons With Significant Control
Mr Austin Trueman
Notified on: 17 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more
AUSTIN TRUEMAN LIMITED Events
01 Oct 2016
Confirmation statement made on 16 September 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 October 2015
29 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
12 Aug 2015
Accounts for a dormant company made up to 31 October 2014
04 Nov 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 48 more events
16 Oct 1998
Secretary resigned
16 Oct 1998
New secretary appointed
16 Oct 1998
New director appointed
16 Oct 1998
Registered office changed on 16/10/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
16 Sep 1998
Incorporation