TRUSSTEC LIMITED
Overview
| Company Name | TRUSSTEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02266722 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRUSSTEC LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is TRUSSTEC LIMITED located?
| Registered Office Address | Sussex House Quarry Lane PO19 8PE Chichester West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRUSSTEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRUSSTEC LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
| Overdue | No |
What are the latest filings for TRUSSTEC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 27, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Nye Group Dorking Road Kingsfold Horsham RH12 3SD England to Sussex House Quarry Lane Chichester West Sussex PO19 8PE on Oct 18, 2023 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of David William Nye as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Michael Bowry as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Appointment of Mr Henry Charles Edward Green as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Appointment of Mr Rupert John Henry Green as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Rex William Nye as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 022667220001 in full | 4 pages | MR04 | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Chancery House 3 Hatchlands Road Redhill RH1 6AA England to Nye Group Dorking Road Kingsfold Horsham RH12 3SD on Feb 03, 2023 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 8 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 20, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of TRUSSTEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWRY, James Michael | Director | Quarry Lane PO19 8PE Chichester Sussex House West Sussex United Kingdom | England | British | 269395430001 | |||||
| GREEN, Henry Charles Edward | Director | Quarry Lane PO19 8PE Chichester Sussex House West Sussex United Kingdom | England | British | 115126420001 | |||||
| GREEN, Rupert John Henry | Director | Quarry Lane PO19 8PE Chichester Sussex House West Sussex United Kingdom | England | British | 109770810010 | |||||
| SCHOFIELD, Paul Julian | Secretary | Poppyfields Recreation Road, Burghfield Common RG7 3EN Reading Berkshire | British | 10399980002 | ||||||
| NYE, David William | Director | Dorking Road Kingsfold RH12 3SD Horsham Nye Group England | England | British | 222025960001 | |||||
| NYE, Rex William | Director | Dorking Road Kingsfold RH12 3SD Horsham Nye Group England | England | British | 176177730003 | |||||
| SCHOFIELD, Paul Julian | Director | Poppyfields Recreation Road, Burghfield Common RG7 3EN Reading Berkshire | England | British | 10399980002 | |||||
| SHOJAIE, Esfandar | Director | 25 Vicarage Wood Way Tilehurst RG31 6ZX Reading Berkshire | England | British | 10399990004 | |||||
| YEOMANS, James Alfred Stanley | Director | Birchgrove Burton SA73 1NT Milford Haven Pembrokeshire | United Kingdom | British | 4300180001 |
Who are the persons with significant control of TRUSSTEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nye Group Limited | Jun 29, 2020 | Dorking Road Kingsfold RH12 3SD Horsham Nye's Building Supplies England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| D.W. Nye Limited | Dec 12, 2019 | Okewood Hill Nr Ockley RH5 5NB Dorking Chenies Surrey England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Manderwood Investments | Apr 06, 2016 | Honeyborough Industrial Estate Neyland SA73 1SE Milford Haven Unit 5 Pembrokeshire Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Julian Schofield | Apr 06, 2016 | Kennet Weir Business Park, Arrowhead Road Theale RG7 4AD Reading Trusstec Limited Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Esfandar Shojaie | Apr 06, 2016 | Kennet Weir Business Park, Arrowhead Road Theale RG7 4AD Reading Trusstec Limited Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0