TRUTEX LIMITED
Overview
| Company Name | TRUTEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07132787 |
| 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 TRUTEX LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TRUTEX LIMITED located?
| Registered Office Address | Jubilee Mill Taylor Street BB7 1NL Clitheroe Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRUTEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPRESSED AS LIMITED | Jan 21, 2010 | Jan 21, 2010 |
What are the latest accounts for TRUTEX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TRUTEX LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for TRUTEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Appointment of Mr James Joseph Mcnicholas as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Heather Walker as a director on May 15, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Tom Morley as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 071327870008 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 071327870006 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 071327870007 in full | 4 pages | MR04 | ||||||||||
Registration of charge 071327870012, created on Feb 14, 2024 | 33 pages | MR01 | ||||||||||
Registration of charge 071327870010, created on Feb 14, 2024 | 33 pages | MR01 | ||||||||||
Registration of charge 071327870011, created on Feb 14, 2024 | 26 pages | MR01 | ||||||||||
Registration of charge 071327870009, created on Feb 14, 2024 | 90 pages | MR01 | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Termination of appointment of David Brown Manning as a director on Mar 09, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Katrina Louise Fowler as a director on Dec 15, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of TRUTEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUCKER, Andrew James | Director | Taylor Street BB7 1NL Clitheroe Jubilee Mill Lancashire United Kingdom | United Kingdom | British | Director | 140698250001 | ||||
| EASTER, Matthew James | Director | Jubilee Mill Taylor Street BB7 1NL Clitheroe Trutex Limited Lancs | United Kingdom | British | None | 152479990002 | ||||
| HOGAN, John | Director | Taylor Street BB7 1NL Clitheroe Jubilee Mill Lancashire | England | Irish | Director | 245943870001 | ||||
| KHAN, Umar | Director | Taylor Street BB7 1NL Clitheroe Jubilee Mill Lancashire | England | British | Cfo | 253360980001 | ||||
| MCNICHOLAS, James Joseph | Director | Taylor Street BB7 1NL Clitheroe Jubilee Mill Lancashire | United Kingdom | British | Sales Director | 258231930001 | ||||
| BETTS, Martin Brian | Secretary | Taylor Street BB7 1NL Clitheroe Jubilee Mill Trutex Lancs | British | 152480040001 | ||||||
| HARGREAVES, Martin Donald | Secretary | Taylor Street BB7 1NL Clitheroe Jubilee Mill Lancashire Uk | British | 157571390001 | ||||||
| HODSON, Bonnie | Secretary | Taylor Street BB7 1NL Clitheroe Jubilee Mill Lancashire | 196994950001 | |||||||
| BETTS, Martin Brian | Director | Field Rose Court Adlington PR6 9SS Chorley 12 Lancashire | Uk | British | Chartered Accountant | 139080090002 | ||||
| DEERING, Mathew William | Director | Taylor Street BB7 1NL Clitheroe Jubilee Mill Lancashire | England | British | Investment Director | 148824920001 | ||||
| FOWLER, Katrina Louise | Director | Taylor Street BB7 1NL Clitheroe Jubilee Mill Lancashire | England | British | Technical Director | 204519070001 | ||||
| HALLAS, Tim | Director | Taylor Street BB7 1NL Clitheroe Jubilee Mill Lancashire | England | British | Company Director | 184575140001 | ||||
| HARGREAVES, Martin Donald | Director | Taylor Street BB7 1NL Clitheroe Jubilee Mill Lancashire Uk | United Kingdom | British | Finance Director | 88070670001 | ||||
| HODSON, Bonnie Jane | Director | Taylor Street BB7 1NL Clitheroe Jubilee Mill Lancashire | England | British | Finance Director | 204518980001 | ||||
| HYDLEMAN, Louis Jules | Director | Taylor Street BB7 1NL Clitheroe Jubilee Mill Lancashire | England | British | Company Director | 92818160001 | ||||
| LECKIE, Robert Campbell | Director | Taylor Street BB7 1NL Clitheroe Jubilee Mill Lancashire | England | British | Operations Director | 204519090001 | ||||
| LEY, Warwick John | Director | Whitehall Quay LS1 4BF Leeds 3 West Yorkshire | England | Australian,British | Chartered Accountant | 132365050002 | ||||
| MANNING, David Brown | Director | Taylor Street BB7 1NL Clitheroe Jubilee Mill Lancashire | England | British | None | 118638810003 | ||||
| MORLEY, Tom | Director | Taylor Street BB7 1NL Clitheroe Jubilee Mill Lancashire | England | British | Director | 245920270001 | ||||
| MULLINS, Robert James | Director | Jubilee Mill Taylor Street BB7 1NL Clitheroe Trutex Ltd Lancashire | Uk | British | None | 108653700001 | ||||
| RIX, Clare | Director | Taylor Street BB7 1NL Clitheroe Jubilee Mill Lancashire | England | British | None | 195833660001 | ||||
| ROUND, Jonathon Charles | Director | Floor, White Rose House 28a York Place , LS1 2EZ Leeds 3rd West Yorkshire United Kingdom | England | British | Director | 74788940002 | ||||
| STOREY, David Ian | Director | Taylor Street BB7 1NL Clitheroe Jubilee Mill Lancashire | England | British | Company Director | 18104410002 | ||||
| WALKER, Heather | Director | Taylor Street BB7 1NL Clitheroe Truxex Limited Lancashire | United Kingdom | British | Sales Director | 155070960001 |
Who are the persons with significant control of TRUTEX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trutex Investments Limited | Apr 06, 2016 | Taylor Street BB7 1NL Clitheroe Jubilee Mill England | No | ||||||||||
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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