TRUSSBUILT (UK) LIMITED
HAMPSHIRE HYPERSPEED LIMITED

Hellopages » Hampshire » Winchester » SO23 0LD

Company number 03833001
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address MORETONS YARD, WINNALL VALLEY ROAD WINCHESTER, HAMPSHIRE, SO23 0LD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of TRUSSBUILT (UK) LIMITED are www.trussbuiltuk.co.uk, and www.trussbuilt-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Shawford Rail Station is 3.3 miles; to Eastleigh Rail Station is 7.1 miles; to Swaythling Rail Station is 9.3 miles; to St Denys Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trussbuilt Uk Limited is a Private Limited Company. The company registration number is 03833001. Trussbuilt Uk Limited has been working since 27 August 1999. The present status of the company is Active. The registered address of Trussbuilt Uk Limited is Moretons Yard Winnall Valley Road Winchester Hampshire So23 0ld. . DADGOSTAR, Abbi is a Secretary of the company. DADGOSTAR, Afsaneh is a Secretary of the company. DADGOSTAR, Abbi is a Director of the company. DADGOSTAR, Afsaneh is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director TIMMS, Sidney William has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DADGOSTAR, Abbi
Appointed Date: 03 February 2000
Secretary
DADGOSTAR, Afsaneh
Appointed Date: 20 July 2007
Director
DADGOSTAR, Abbi
Appointed Date: 03 February 2000
73 years old
Director
DADGOSTAR, Afsaneh
Appointed Date: 20 July 2007
60 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 03 February 2000
Appointed Date: 27 August 1999
Director
TIMMS, Sidney William
Resigned: 20 July 2007
Appointed Date: 03 February 2000
83 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 03 February 2000
Appointed Date: 27 August 1999

Persons With Significant Control

Mr Abbi Dadgostar
Notified on: 29 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUSSBUILT (UK) LIMITED Events

05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 January 2016
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 33
22 Sep 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 45 more events
12 Feb 2000
Particulars of mortgage/charge
25 Oct 1999
Memorandum and Articles of Association
25 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1999
Company name changed hyperspeed LIMITED\certificate issued on 22/10/99
27 Aug 1999
Incorporation

TRUSSBUILT (UK) LIMITED Charges

3 February 2000
Debenture
Delivered: 12 February 2000
Status: Satisfied on 22 April 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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