TRU PRODUCTS LIMITED
Overview
| Company Name | TRU PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09498897 |
| 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 TRU PRODUCTS LIMITED?
- Manufacture of soap and detergents (20411) / Manufacturing
Where is TRU PRODUCTS LIMITED located?
| Registered Office Address | 8 Waldegrave Road TW11 8GT Teddington London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRU PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 28, 2019 |
What are the latest filings for TRU PRODUCTS 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 28, 2019 | 2 pages | AA | ||||||||||
Appointment of Mr Brendan Hynes as a director on Sep 30, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy James Perman as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from Swallowfield House Station Road Wellington Somerset TA21 8NL England to 8 Waldegrave Road Teddington London TW11 8GT on Sep 03, 2019 | 2 pages | AD01 | ||||||||||
Termination of appointment of Jane Fletcher as a director on Aug 23, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Gazzard as a director on Aug 23, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Timothy James Perman as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Gerard How as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 28, 2017 | 2 pages | AA | ||||||||||
Appointment of Mr Matthew Gazzard as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark William Warren as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 28, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Mar 31, 2016 to Jun 28, 2016 | 1 pages | AA01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TRU PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HYNES, Brendan | Director | Waldegrave Road TW11 8GT Teddington 8 England | England | British | Director | 262923570001 | ||||
| FLETCHER, Jane | Director | Station Road TA21 8NL Wellington Swallowfield House Somerset England | United Kingdom | British | Sales And Marketing | 87151220001 | ||||
| GAZZARD, Matthew | Director | Station Road TA21 8NL Wellington Swallowfield House Somerset England | England | British | Group Financial Director | 241572520001 | ||||
| HOW, Christopher Gerard | Director | Station Road TA21 8NL Wellington Swallowfield House Somerset England | England | British | Chief Executive Officer | 195943310001 | ||||
| PERMAN, Timothy James | Director | Waldegrave Road TW11 8GT Teddington 8 London | England | British | Director | 247981250001 | ||||
| WARREN, Mark William | Director | Station Road TA21 8NL Wellington Swallowfield House Somerset England | England | British | Director | 196011770001 |
Who are the persons with significant control of TRU PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swallowfield Plc | Apr 06, 2016 | Station Road TA21 8NL Wellington Swallowfield House 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