TRUEGRIT LTD
WINDLESHAM SHORTS TRUEGRIT LIMITED

Hellopages » Surrey » Surrey Heath » GU20 6LQ

Company number 05603060
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address NURSERY COURT, LONDON ROAD, WINDLESHAM, SURREY, ENGLAND, GU20 6LQ
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 March 2017; Registered office address changed from London Court London Road Bracknell Berkshire RG12 2UT to Nursery Court London Road Windlesham Surrey GU20 6LQ on 1 August 2016. The most likely internet sites of TRUEGRIT LTD are www.truegrit.co.uk, and www.truegrit.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Blackwater Rail Station is 6.4 miles; to Ash Vale Rail Station is 8.2 miles; to Ash Rail Station is 9.6 miles; to Burnham (Berks) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truegrit Ltd is a Private Limited Company. The company registration number is 05603060. Truegrit Ltd has been working since 25 October 2005. The present status of the company is Active. The registered address of Truegrit Ltd is Nursery Court London Road Windlesham Surrey England Gu20 6lq. . BEAN, Paul George is a Director of the company. ELLWOOD, Alison Sara Penelope is a Director of the company. FANE, Peter John is a Director of the company. Secretary SHORT, Gary John David has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ROBERTSON, Dominic has been resigned. Director SHORT, Gary John David has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
BEAN, Paul George
Appointed Date: 30 June 2016
56 years old

Director
ELLWOOD, Alison Sara Penelope
Appointed Date: 30 June 2016
62 years old

Director
FANE, Peter John
Appointed Date: 30 June 2016
63 years old

Resigned Directors

Secretary
SHORT, Gary John David
Resigned: 30 June 2016
Appointed Date: 25 October 2005

Nominee Secretary
JPCORS LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005

Director
ROBERTSON, Dominic
Resigned: 30 June 2016
Appointed Date: 25 October 2005
64 years old

Director
SHORT, Gary John David
Resigned: 30 June 2016
Appointed Date: 25 October 2005
59 years old

Nominee Director
JPCORD LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005

Persons With Significant Control

Nurture Landscapes Holdings Ltd
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

TRUEGRIT LTD Events

07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
01 Aug 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
01 Aug 2016
Registered office address changed from London Court London Road Bracknell Berkshire RG12 2UT to Nursery Court London Road Windlesham Surrey GU20 6LQ on 1 August 2016
01 Aug 2016
Termination of appointment of Gary John David Short as a director on 30 June 2016
01 Aug 2016
Termination of appointment of Dominic Robertson as a director on 30 June 2016
...
... and 39 more events
09 Dec 2005
Registered office changed on 09/12/05 from: the courtyard, high street ascot berkshire SL5 7HP
09 Dec 2005
Ad 25/10/05--------- £ si 1@1=1 £ ic 1/2
08 Nov 2005
Secretary resigned
08 Nov 2005
Director resigned
25 Oct 2005
Incorporation

TRUEGRIT LTD Charges

19 September 2011
Rent deposit deed
Delivered: 23 September 2011
Status: Satisfied on 24 May 2016
Persons entitled: Stephen Richard Hughes and Rafe Geoffrey James Staples
Description: The tenant with full title guarantee and as continuing…
29 January 2010
Debenture
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…