TRUTEX INVESTMENTS LIMITED
Overview
| Company Name | TRUTEX INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07374260 |
| 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 INVESTMENTS LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TRUTEX INVESTMENTS LIMITED located?
| Registered Office Address | Jubilee Mill Taylor Street BB7 1NL Clitheroe Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRUTEX INVESTMENTS LIMITED?
| 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 | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRUTEX INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for TRUTEX INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of a person with significant control statement | 5 pages | PSC08 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
Notification of a person with significant control statement | 3 pages | PSC08 | ||||||||||
| ||||||||||||
Satisfaction of charge 073742600003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 073742600004 in full | 4 pages | MR04 | ||||||||||
Cessation of Andrew James Ducker as a person with significant control on Aug 19, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Sonia Elizabeth Ducker as a person with significant control on Aug 19, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Elaghmore Gp Llp as a person with significant control on Aug 19, 2025 | 1 pages | PSC07 | ||||||||||
Current accounting period shortened from Dec 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Appointment of Mrs Louise Anne Crofts as a director on Aug 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Phillip Michael Christopher as a director on Aug 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy John James as a director on Aug 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Ducker as a director on Aug 19, 2025 | 1 pages | TM01 | ||||||||||
Notification of Sonia Elizabeth Ducker as a person with significant control on Aug 13, 2025 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Mar 03, 2024 | 9 pages | RP04CS01 | ||||||||||
Confirmation statement made on Mar 03, 2024 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Feb 13, 2024
| 13 pages | SH06 | ||||||||||
Satisfaction of charge 073742600001 in full | 4 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||
Who are the officers of TRUTEX INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTOPHER, Phillip Michael | Director | 68 Pitt Street 2000 Sydney Level 11 Australia | Australia | Australian | 339463440001 | |||||
| CROFTS, Louise Anne | Director | Nene Valley Business Park Oundle PE8 4HN Peterborough Nene House England | England | British | 339403450001 | |||||
| EASTER, Matthew James | Director | Taylor Street BB7 1NL Clitheroe Jubilee Mill Lancashire United Kingdom | England | British | 152479990002 | |||||
| JAMES, Timothy John | Director | Nene Valley Business Park Oundle PE8 4HN Peterborough Nene House England | England | British | 112378280001 | |||||
| KHAN, Umar | Director | Taylor Street BB7 1NL Clitheroe Jubilee Mill Lancashire | England | British | 253360980001 | |||||
| HARGREAVES, Martin Donald | Secretary | Taylor Street BB7 1NL Clitheroe Jubilee Mill Lancashire | 178319960001 | |||||||
| HODSON, Bonnie | Secretary | Taylor Street BB7 1NL Clitheroe Jubilee Mill Lancashire | 196196740001 | |||||||
| DUCKER, Andrew James | Director | Taylor Street BB7 1NL Clitheroe Jubilee Mill Lancashire United Kingdom | United Kingdom | British | 140698250001 | |||||
| LEY, Warwick John | Director | Whitehall Quay LS1 4BF Leeds 3 Yorkshire United Kingdom | England | Australian,British | 132365050002 | |||||
| MANNING, David Brown | Director | Taylor Street BB7 1NL Clitheroe Jubilee Mill Lancashire United Kingdom | England | British | 118638810003 | |||||
| MORLEY, Tom | Director | Taylor Street BB7 1NL Clitheroe Jubilee Mill Lancashire | England | British | 245920270001 | |||||
| WARREN, Robert | Director | 12 King Street LS1 2HL Leeds Kings Court West Yorkshire United Kingdom | United Kingdom | British | 154073320001 |
Who are the persons with significant control of TRUTEX INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Sonia Elizabeth Ducker | Aug 13, 2025 | Taylor Street BB7 1NL Clitheroe Jubilee Mill Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Elaghmore Gp Llp | Feb 14, 2024 | Hamilton Terrace CV32 4LY Leamington Spa 36 Warwickshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew James Ducker | Apr 06, 2016 | Taylor Street BB7 1NL Clitheroe Jubilee Mill Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Brown Manning | Apr 06, 2016 | Taylor Street BB7 1NL Clitheroe Jubilee Mill Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TRUTEX INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 19, 2025 | Aug 19, 2025 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Aug 19, 2025 | 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