TRUXTON SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 03655872
Status Active
Incorporation Date 26 October 1998
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Hf Secretarial Services Limited as a secretary on 6 January 2017; Confirmation statement made on 26 October 2016 with updates; Director's details changed for Mr Andrei Vladimirovich Rozhdov on 25 October 2016. The most likely internet sites of TRUXTON SERVICES LIMITED are www.truxtonservices.co.uk, and www.truxton-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Truxton Services Limited is a Private Limited Company. The company registration number is 03655872. Truxton Services Limited has been working since 26 October 1998. The present status of the company is Active. The registered address of Truxton Services Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . ROZHDOV, Andrei Vladimirovich is a Director of the company. Secretary HF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HOMERIC LIMITED has been resigned. Nominee Director ALBANY MANAGERS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROZHDOV, Andrei Vladimirovich
Appointed Date: 14 May 1999
69 years old

Resigned Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Resigned: 06 January 2017
Appointed Date: 14 May 2001
Nominee Secretary
HOMERIC LIMITED
Resigned: 14 May 2001
Appointed Date: 26 October 1998
Nominee Director
ALBANY MANAGERS LIMITED
Resigned: 14 May 1999
Appointed Date: 26 October 1998

Persons With Significant Control

Mr Andrei Vladimirovich Rozhdov
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irina Rozhdova
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUXTON SERVICES LIMITED Events

10 Jan 2017
Termination of appointment of Hf Secretarial Services Limited as a secretary on 6 January 2017
01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
28 Oct 2016
Director's details changed for Mr Andrei Vladimirovich Rozhdov on 25 October 2016
26 Oct 2016
Director's details changed for Mr Andrey Vladimirovich Rozhdov on 25 October 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 38 more events
11 Aug 1999
Accounting reference date extended from 31/10/99 to 31/12/99
14 Jun 1999
New director appointed
14 Jun 1999
Ad 14/05/99--------- £ si 998@1=998 £ ic 2/1000
14 Jun 1999
Director resigned
26 Oct 1998
Incorporation

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