TRUECOMMERCE (MANCHESTER) LIMITED - SALFORD
| Company Profile | Company Filings |
Overview
TRUECOMMERCE (MANCHESTER) LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
TRUECOMMERCE (MANCHESTER) LIMITED was incorporated 25 years ago on 22/04/1999 and has the registered number: 03757963. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRUECOMMERCE (MANCHESTER) LIMITED was incorporated 25 years ago on 22/04/1999 and has the registered number: 03757963. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRUECOMMERCE (MANCHESTER) LIMITED - SALFORD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 NEW BAILEY
SALFORD
GREATER MANCHESTER
M3 5GS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ATLAS PRODUCTS INTERNATIONAL LIMITED (until 23/02/2016)
ATLAS PRODUCTS INTERNATIONAL LIMITED (until 23/02/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/04/2023 | 06/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW LAWRENCE PORTER | Secretary | 2021-04-23 | CURRENT | ||
| MR ANDREW LAWRENCE PORTER | Sep 1961 | American | Director | 2021-04-23 | CURRENT |
| JAKOB VESTERGAARD KURUBACAK | Aug 1966 | Danish | Director | 2022-12-07 | CURRENT |
| MRS BEVERLEY ANNE WALKER | British | Secretary | 2002-02-27 UNTIL 2006-03-31 | RESIGNED | |
| ALLAN WILLIAM GRAY | Oct 1949 | British | Secretary | 2006-03-31 UNTIL 2014-06-23 | RESIGNED |
| MR ALLAN JOSEPH GRAY | Aug 1974 | British | Secretary | 2001-04-01 UNTIL 2002-04-29 | RESIGNED |
| HELEN GRAY | May 1950 | British | Secretary | 1999-05-21 UNTIL 2001-03-31 | RESIGNED |
| EDWARD FLINT SEATON | Secretary | 2016-02-18 UNTIL 2021-04-23 | RESIGNED | ||
| ALLAN WILLIAM GRAY | Oct 1949 | British | Director | 1999-05-21 UNTIL 2014-06-23 | RESIGNED |
| MR EDWARD FLINT SEATON | May 1953 | American | Director | 2014-06-23 UNTIL 2021-04-23 | RESIGNED |
| THOMAS REYNOLDS | Jun 1953 | British | Director | 2001-10-26 UNTIL 2007-03-31 | RESIGNED |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1999-04-22 UNTIL 1999-05-21 | RESIGNED | ||
| MR DAVID PETER GROSVENOR | Jun 1960 | British | Director | 2016-01-01 UNTIL 2022-10-11 | RESIGNED |
| HELEN GRAY | May 1950 | British | Director | 1999-05-21 UNTIL 2001-03-31 | RESIGNED |
| MR MICHAEL JOHN CORNELL | Nov 1957 | American | Director | 2014-06-23 UNTIL 2021-04-23 | RESIGNED |
| MR JOHN FRANCIS FAY | Sep 1965 | American | Director | 2021-04-23 UNTIL 2022-05-26 | RESIGNED |
| MR ALLAN JOSEPH GRAY | Aug 1974 | British | Director | 2001-04-01 UNTIL 2014-06-23 | RESIGNED |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1999-04-22 UNTIL 1999-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Truecommerce Uk (Holdings) Limited | 2016-04-06 | Salford Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |