TRUBOND LIMITED
KNIGHTSBRIDGE

Hellopages » Greater London » Westminster » SW3 1ET

Company number 04133417
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 64 PRINCES COURT, 88 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, ENGLAND, SW3 1ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 November 2016 with updates; Satisfaction of charge 041334170003 in full. The most likely internet sites of TRUBOND LIMITED are www.trubond.co.uk, and www.trubond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Trubond Limited is a Private Limited Company. The company registration number is 04133417. Trubond Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Trubond Limited is 64 Princes Court 88 Brompton Road Knightsbridge London England Sw3 1et. . TOTALSERVE MANAGEMENT (UK) LIMITED is a Secretary of the company. BREWSTER, Alfred Victor is a Director of the company. PANTELI, Angela is a Director of the company. Secretary FULHAM MANAGEMENT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ARIS, Bjorn has been resigned. Director CLEMENTS, John Stuart has been resigned. Director KISSOONDHARRY, Ruma Devi Anuradha has been resigned. Director RANGER, Lance Dorian has been resigned. Director SMITH, Brenda has been resigned. Director SMITH, Ian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TOTALSERVE MANAGEMENT (UK) LIMITED
Appointed Date: 06 June 2016
Director
BREWSTER, Alfred Victor
Appointed Date: 26 July 2016
72 years old
Director
PANTELI, Angela
Appointed Date: 06 June 2016
51 years old

Resigned Directors

Secretary
FULHAM MANAGEMENT LIMITED
Resigned: 06 June 2016
Appointed Date: 31 December 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 December 2001
Appointed Date: 29 December 2000
Director
ARIS, Bjorn
Resigned: 09 October 2007
Appointed Date: 01 September 2005
60 years old
Director
CLEMENTS, John Stuart
Resigned: 25 September 2002
Appointed Date: 29 December 2000
82 years old
Director
KISSOONDHARRY, Ruma Devi Anuradha
Resigned: 06 June 2016
Appointed Date: 28 June 2004
63 years old
Director
RANGER, Lance Dorian
Resigned: 01 August 2005
Appointed Date: 25 September 2002
65 years old
Director
SMITH, Brenda
Resigned: 28 June 2004
Appointed Date: 29 December 2000
93 years old
Director
SMITH, Ian
Resigned: 06 June 2016
Appointed Date: 29 December 2000
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Ms Deneshar Malicia Meade
Notified on: 22 November 2016
44 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Willem Marthinus De Beer
Notified on: 22 November 2016
58 years old
Nature of control: Has significant influence or control as a trustee of a trust

TRUBOND LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
04 Aug 2016
Satisfaction of charge 041334170003 in full
04 Aug 2016
Satisfaction of charge 041334170001 in full
04 Aug 2016
Satisfaction of charge 041334170002 in full
...
... and 55 more events
08 Mar 2001
Director resigned
08 Mar 2001
New director appointed
08 Mar 2001
New director appointed
08 Mar 2001
New director appointed
29 Dec 2000
Incorporation

TRUBOND LIMITED Charges

24 July 2015
Charge code 0413 3417 0007
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Ing Belguim
Description: None.
24 July 2015
Charge code 0413 3417 0006
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Ing Belguim
Description: Contains fixed charge.
24 July 2015
Charge code 0413 3417 0005
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Ing Belguim
Description: Contains fixed charge.
2 July 2015
Charge code 0413 3417 0004
Delivered: 8 July 2015
Status: Satisfied on 4 August 2016
Persons entitled: Banque Cantonale De Geneve
Description: Contains floating charge…
2 July 2015
Charge code 0413 3417 0003
Delivered: 8 July 2015
Status: Satisfied on 4 August 2016
Persons entitled: Banque Cantonale De Geneve
Description: Contains floating charge…
2 July 2015
Charge code 0413 3417 0002
Delivered: 8 July 2015
Status: Satisfied on 4 August 2016
Persons entitled: Banque Cantonale De Geneve
Description: Contains floating charge.
2 July 2015
Charge code 0413 3417 0001
Delivered: 8 July 2015
Status: Satisfied on 4 August 2016
Persons entitled: Banque Cantonale De Geneve
Description: Contains floating charge…

Similar Companies

TRUBLE COSULTANTS LTD TRUBLOC LIMITED TRUBOOKS LTD TRUBOR ENGINEERING COMPANY LIMITED TRUBOURNE LTD TRUBRIDGE FILMS LTD TRUBRITE CHILDREN LINKS INITIATIVE