TRUCORP HOLDINGS LIMITED
BELFAST


Company number NI640829
Status Active
Incorporation Date 15 September 2016
Company Type Private Limited Company
Address MARLBOROUGH HOUSE, 30 VICTORIA STREET, BELFAST, NORTHERN IRELAND, BT1 3GG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Thomas David Stephen Mcclelland as a director on 7 October 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 7 October 2016 GBP 100.00 . The most likely internet sites of TRUCORP HOLDINGS LIMITED are www.trucorpholdings.co.uk, and www.trucorp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Trucorp Holdings Limited is a Private Limited Company. The company registration number is NI640829. Trucorp Holdings Limited has been working since 15 September 2016. The present status of the company is Active. The registered address of Trucorp Holdings Limited is Marlborough House 30 Victoria Street Belfast Northern Ireland Bt1 3gg. . CALO, Michael is a Director of the company. COLHOUN, Ryan is a Director of the company. IRVINE, Michael Hamilton is a Director of the company. MCCLELLAND, Thomas David Stephen is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
CALO, Michael
Appointed Date: 15 September 2016
48 years old
Director
COLHOUN, Ryan
Appointed Date: 15 September 2016
39 years old
Director
IRVINE, Michael Hamilton
Appointed Date: 23 September 2016
51 years old
Director
MCCLELLAND, Thomas David Stephen
Appointed Date: 07 October 2016
62 years old

Persons With Significant Control

Mr Ryan Colhoun
Notified on: 15 September 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Calo
Notified on: 15 September 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRUCORP HOLDINGS LIMITED Events

01 Nov 2016
Appointment of Mr Thomas David Stephen Mcclelland as a director on 7 October 2016
01 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2016
Statement of capital following an allotment of shares on 7 October 2016
  • GBP 100.00
01 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2016
Appointment of Michael Hamilton Irvine as a director on 23 September 2016
...
... and 0 more events
19 Oct 2016
Resolutions
  • RES13 ‐ Company business 06/10/2016
19 Oct 2016
Resolutions
  • RES13 ‐ Company business 06/10/2016
13 Oct 2016
Registration of charge NI6408290002, created on 7 October 2016
12 Oct 2016
Registration of charge NI6408290001, created on 7 October 2016
15 Sep 2016
Incorporation
Statement of capital on 2016-09-15
  • GBP 28.12
  • MODEL ARTICLES ‐ Model articles adopted

TRUCORP HOLDINGS LIMITED Charges

7 October 2016
Charge code NI64 0829 0002
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
7 October 2016
Charge code NI64 0829 0001
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Chargor number and class of shares and the name of the…

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