TRUMA LIMITED
Overview
| Company Name | TRUMA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03566380 |
| 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 TRUMA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRUMA LIMITED located?
| Registered Office Address | Park Lane Dove Valley Park DE65 5BG Foston Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRUMA LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUMA (UK) LIMITED | May 19, 1998 | May 19, 1998 |
What are the latest accounts for TRUMA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TRUMA LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for TRUMA LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 37 pages | AA | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Jun 11, 2025 | 2 pages | PSC09 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 24, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||||||||||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||||||||||||||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 41 pages | AA | ||||||||||||||||||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on May 19, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 21, 2017
| 8 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2016 | 28 pages | AA | ||||||||||||||||||
Confirmation statement made on May 19, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Angela Von Schenk as a director on Jan 01, 2017 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of TRUMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Phillip Miles, Mr. | Director | Park Lane Dove Valley Park DE65 5BG Foston 2000 Derbyshire England | England | British | 223314730001 | |||||
| FITZPATRICK, Martin | Director | Park Lane Dove Valley Park DE65 5BG Foston Derbyshire | England | British | 174703130001 | |||||
| HAM, Michael John | Secretary | Park Lane Dove Valley Park DE65 5BG Foston Derbyshire | British | 38268330005 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASTON, Christopher John | Director | Park Lane Dove Valley Park DE65 5BG Foston Derbyshire | England | British | 174703370001 | |||||
| CLARK, Phillip Miles | Director | Park Lane Dove Valley Park DE65 5BG Foston Derbyshire | England | British | 74257530003 | |||||
| HAM, Michael John | Director | 80 Park Road Alrewas DE13 7AJ Burton On Trent Staffordshire | British | 38268330004 | ||||||
| LATHAM, Leonard Collingwood | Director | 9 Ingleborough Place Light Oaks ST2 7PB Stoke On Trent Staffordshire | England | British | 26538250001 | |||||
| RUSSELL, David Joseph | Director | Pendragon House Bar Road Helford Passage Hill TR11 5LE Mawnan Smith Falmouth Cornwall | British | 82039850001 | ||||||
| RUSSELL, Yvonne Lesley | Director | The Thatches Hanbury DE13 8TF Burton On Trent Staffordshire | British | 6916360001 | ||||||
| SCHIMMER WOTTRICH, Renate Annemarie Johanna | Director | Heimstattenstr 13 Munich Bavaria 80805 Germany | German | 63666500001 | ||||||
| VON SCHENK, Angela | Director | Amselweg 14a Aywg D-85653 Germany | Germany | German | 79479470001 |
What are the latest statements on persons with significant control for TRUMA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 19, 2017 | May 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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