TRUNET PACKAGING SERVICES LTD
Overview
| Company Name | TRUNET PACKAGING SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05663885 |
| 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 TRUNET PACKAGING SERVICES LTD?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TRUNET PACKAGING SERVICES LTD located?
| Registered Office Address | Trunet House Unit D Norman Court LE65 2UZ Ashby-De-La-Zouch England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRUNET PACKAGING SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TRUNET PACKAGING SERVICES LTD?
| Last Confirmation Statement Made Up To | Oct 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2024 |
| Overdue | No |
What are the latest filings for TRUNET PACKAGING SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Registered office address changed from Mease Mill, Westminster Ind Est Measham Swadlincote DE12 7DS to Trunet House Unit D Norman Court Ashby-De-La-Zouch LE65 2UZ on Jan 02, 2018 | 1 pages | AD01 | ||||||||||
Cancellation of shares. Statement of capital on Sep 25, 2017
| 4 pages | SH06 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Cessation of Stuart Baird Revill as a person with significant control on Oct 09, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Trunet Group Holdings Limited as a person with significant control on Oct 09, 2017 | 2 pages | PSC02 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Stuart Baird Revill as a person with significant control on Sep 25, 2017 | 2 pages | PSC04 | ||||||||||
Who are the officers of TRUNET PACKAGING SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REVILL, Stuart Baird | Director | Unit D Norman Court LE65 2UZ Ashby-De-La-Zouch Trunet House England | United Kingdom | British | Director | 69505770002 | ||||
| PENLINGTON, Wayne Thomas | Secretary | 5 Montpelier Close Branston DE14 3GB Burton On Trent Staffordshire | British | Company Director | 92904600001 | |||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| PENLINGTON, Wayne Thomas | Director | 5 Montpelier Close Branston DE14 3GB Burton On Trent Staffordshire | England | British | Company Director | 92904600001 | ||||
| REVILL, Karen | Director | Mease Mill, Westminster Ind Est Measham DE12 7DS Swadlincote | United Kingdom | British | Director | 102490280001 | ||||
| ROELSGAARD, Jan | Director | Sofievej 2900 Hellerup 22 Denmark | Denmark | Danish | Company Director | 164482020001 | ||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of TRUNET PACKAGING SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trunet Group Holdings Limited | Oct 09, 2017 | Westminster Industrial Estate Measham DE12 7DS Swadlincote Mease Mill England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Baird Revill | Apr 06, 2016 | Mease Mill, Westminster Ind Est Measham DE12 7DS Swadlincote | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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