TRUCAST (EUROPE) LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

TRUCAST (EUROPE) LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
TRUCAST (EUROPE) LIMITED was incorporated 7 years ago on 04/07/2016 and has the registered number: 10260143. The accounts status is DORMANT and accounts are next due on 31/12/2023.

TRUCAST (EUROPE) LIMITED - SHEFFIELD

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

FORGE LANE
SHEFFIELD
S21 1BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOSEPH QUINN Sep 1968 Irish Director 2020-03-13 CURRENT
MR SIMON DAVID MARTLE May 1970 British Director 2020-09-01 UNTIL 2023-08-01 RESIGNED
MR DUNCAN HINKS Dec 1975 British Director 2016-07-04 UNTIL 2019-03-27 RESIGNED
MRS HELEN BARRETT-HAGUE May 1969 British Director 2021-09-28 UNTIL 2024-03-08 RESIGNED
MR IAN MOLYNEUX Secretary 2016-07-04 UNTIL 2021-09-28 RESIGNED
MRS HELEN BARRETT-HAGUE Secretary 2021-09-28 UNTIL 2024-03-08 RESIGNED
MR IAN MOLYNEUX Feb 1964 British Director 2016-07-04 UNTIL 2021-09-28 RESIGNED
MS LISA MARIE OXNARD Jan 1981 British Director 2018-12-17 UNTIL 2020-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trucast Limited 2016-07-04 - 2016-07-04 Burton-Upon-Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Trucast Limited 2016-07-04 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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