TRUEMAN C LIMITED
Overview
| Company Name | TRUEMAN C LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08389809 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRUEMAN C LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is TRUEMAN C LIMITED located?
| Registered Office Address | 23 Shefford Road Meppershall SG17 5LN Shefford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRUEMAN C LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSOLIDATED PLASTICS LIMITED | Feb 05, 2013 | Feb 05, 2013 |
What are the latest accounts for TRUEMAN C LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for TRUEMAN C LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Trueman Parent B Limited as a person with significant control on Jan 25, 2022 | 3 pages | PSC05 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Yorke Chambers 15 Royston Road Baldock Hertfordshire SG7 6NW to 23 Shefford Road Meppershall Shefford SG17 5LN on Sep 01, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Trueman Parent B Limited as a person with significant control on Dec 22, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Farrer & Co Trust Corporation Limited as a person with significant control on Dec 22, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Martin John Foreman as a person with significant control on Dec 22, 2017 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2017
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 25 pages | AA | ||||||||||
Who are the officers of TRUEMAN C LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTLE, Jacqueline Mary | Secretary | 15 Royston Road SG7 6NW Baldock Yorke Chambers Hertfordshire United Kingdom | British | 187554310001 | ||||||
| FOREMAN, Martin John | Director | Streets 15 Royston Road SG7 6NW Baldock Yorke Chambers Herts United Kingdom | United Kingdom | British | 88541950003 | |||||
| CASTLE, Jacqueline Mary | Director | Streets 15 Royston Road SG7 6NW Baldock Yorke Chambers Herts United Kingdom | United Kingdom | British | 131589340001 | |||||
| COWAN, Michael Anthony | Director | 15 Royston Road SG7 6NW Baldock Yorke Chambers Hertfordshire England | Uk | British | 2552410002 |
Who are the persons with significant control of TRUEMAN C LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Consolidated Plastics Limited | Dec 22, 2017 | Royston Road SG7 6NW Baldock Yorke Chambers, 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Farrer & Co Trust Corporation Limited | Jun 20, 2017 | Lincoln's Inn Fields WC2A 3LH London 66 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin John Foreman | Apr 09, 2016 | 15 Royston Road SG7 6NW Baldock Yorke Chambers Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Bryony Louise Andree Cove | Apr 09, 2016 | Lincoln's Inn Fields WC2A 3LH London 66 England | 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