Company number 05351181
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 72B NEW COURT WAY, ORMSKIRK, ENGLAND, L39 2YT
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 5 Swan Alley Church Walks Burscough Street Ormskirk Lancashire L39 2EQ to 72B New Court Way Ormskirk L39 2YT on 11 November 2016. The most likely internet sites of TRUBSHAW CHILDCARE LIMITED are www.trubshawchildcare.co.uk, and www.trubshaw-childcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Trubshaw Childcare Limited is a Private Limited Company.
The company registration number is 05351181. Trubshaw Childcare Limited has been working since 03 February 2005.
The present status of the company is Active. The registered address of Trubshaw Childcare Limited is 72b New Court Way Ormskirk England L39 2yt. . TRUBSHAW, Julie Ann is a Secretary of the company. TRUBSHAW, Julie Ann is a Director of the company. TRUBSHAW, Simon is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Child day-care activities".
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Persons With Significant Control
Julie Ann Trubshaw
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Trubshaw
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRUBSHAW CHILDCARE LIMITED Events
08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Registered office address changed from 5 Swan Alley Church Walks Burscough Street Ormskirk Lancashire L39 2EQ to 72B New Court Way Ormskirk L39 2YT on 11 November 2016
11 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
10 Feb 2005
Resolutions
-
ELRES ‐
Elective resolution
10 Feb 2005
Secretary resigned
10 Feb 2005
Director resigned
10 Feb 2005
Ad 03/02/05--------- £ si 1@1=1 £ ic 1/2
03 Feb 2005
Incorporation