Company number 02907163
Status Active
Incorporation Date 10 March 1994
Company Type Private Limited Company
Address PARKER PLACE, FIRS INDUSTRIAL ESTATE, KIDDERMINSTER, WORCESTERSHIRE, DY11 7QN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Registration of charge 029071630003, created on 6 March 2017; Accounts for a medium company made up to 31 October 2015. The most likely internet sites of TRUELINE EXPANDED PRODUCTS LTD. are www.truelineexpandedproducts.co.uk, and www.trueline-expanded-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Blakedown Rail Station is 5 miles; to Hagley Rail Station is 6.7 miles; to Droitwich Spa Rail Station is 7.8 miles; to Stourbridge Junction Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trueline Expanded Products Ltd is a Private Limited Company.
The company registration number is 02907163. Trueline Expanded Products Ltd has been working since 10 March 1994.
The present status of the company is Active. The registered address of Trueline Expanded Products Ltd is Parker Place Firs Industrial Estate Kidderminster Worcestershire Dy11 7qn. . MARES, Anita Mary is a Secretary of the company. MARES, Anita Mary is a Director of the company. MARES, Stephen is a Director of the company. Secretary DARBY, Brian Elijah has been resigned. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. Director DARBY, Brian Elijah has been resigned. Director DARBY, Freda Joan Maureen has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 18 March 1994
Appointed Date: 10 March 1994
Persons With Significant Control
Mr Stephen Mares
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRUELINE EXPANDED PRODUCTS LTD. Events
14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
06 Mar 2017
Registration of charge 029071630003, created on 6 March 2017
03 Aug 2016
Accounts for a medium company made up to 31 October 2015
22 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
05 Aug 2015
Full accounts made up to 31 October 2014
...
... and 61 more events
17 Apr 1994
Registered office changed on 17/04/94 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE
17 Apr 1994
Director resigned;new director appointed
17 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
10 Mar 1994
Incorporation
6 March 2017
Charge code 0290 7163 0003
Delivered: 6 March 2017
Status: Outstanding
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1 May 2008
Mortgage
Delivered: 7 May 2008
Status: Outstanding
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Description: L/H property k/a plot V111 parker place the firs trading…
18 April 2008
Debenture
Delivered: 22 April 2008
Status: Outstanding
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Description: Fixed and floating charge over the undertaking and all…