TRURONIAN LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRURONIAN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRURONIAN LIMITED was incorporated 36 years ago on 17/06/1987 and has the registered number: 02140599. The accounts status is DORMANT and accounts are next due on 31/12/2023.
TRURONIAN LIMITED was incorporated 36 years ago on 17/06/1987 and has the registered number: 02140599. The accounts status is DORMANT and accounts are next due on 31/12/2023.
TRURONIAN LIMITED - LONDON
This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW SIMON JARVIS | Jul 1974 | British | Director | 2022-11-21 | CURRENT |
MR COLIN BROWN | Feb 1968 | British | Director | 2021-02-01 | CURRENT |
MR PHILIP PANNELL | Apr 1962 | British | Director | 2008-04-08 UNTIL 2010-04-01 | RESIGNED |
MRS SILVANA NERINA GLIBOTA-VIGO | Secretary | 2019-11-15 UNTIL 2020-07-31 | RESIGNED | ||
SIDNEY BARRIE | British | Secretary | 2010-01-31 UNTIL 2011-07-15 | RESIGNED | |
MR MICHAEL HAMPSON | Secretary | 2016-07-22 UNTIL 2019-11-14 | RESIGNED | ||
CHRISTOPHER WILLIAM HAYTER | British | Secretary | 2008-04-08 UNTIL 2010-01-31 | RESIGNED | |
MR PAUL MICHAEL LEWIS | Secretary | 2011-07-15 UNTIL 2014-05-19 | RESIGNED | ||
GEOFFREY RUMBLES | Sep 1946 | British | Secretary | RESIGNED | |
MR ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-07-22 | RESIGNED | ||
CHRISTOPHER WILLIAM HAYTER | British | Director | 2008-04-08 UNTIL 2010-01-31 | RESIGNED | |
MARC CHRISTOPHER REDDY | May 1971 | British | Director | 2008-04-08 UNTIL 2022-09-30 | RESIGNED |
DAVID WILLIAM RABEY | Mar 1946 | British | Director | RESIGNED | |
MRS MARGARET AMELIA ANNE PRICE | Jul 1965 | British | Director | 2011-04-18 UNTIL 2013-04-08 | RESIGNED |
GEOFFREY RUMBLES | Sep 1946 | British | Director | RESIGNED | |
MR SIMON NICHOLAS NEWPORT | Jun 1975 | British | Director | 2008-04-08 UNTIL 2011-05-20 | RESIGNED |
MR SIMON PAUL MARSH | Jun 1966 | British | Director | 2010-04-01 UNTIL 2010-09-06 | RESIGNED |
MR CHRISTOPHER PAUL JONES | Apr 1957 | British | Director | 2011-05-20 UNTIL 2015-03-31 | RESIGNED |
MR JUSTIN WYN DAVIES | Nov 1961 | British | Director | 2010-07-26 UNTIL 2018-04-20 | RESIGNED |
STEPHEN KEITH GRIGG | Jul 1961 | British | Director | 2008-04-08 UNTIL 2010-09-06 | RESIGNED |
MR SIMON IAN GOFF | Aug 1983 | British | Director | 2022-09-30 UNTIL 2022-11-21 | RESIGNED |
MR PAUL JAMES DAVIES | May 1960 | British | Director | 2010-10-04 UNTIL 2011-08-04 | RESIGNED |
JOHN ROY COOTE | Nov 1949 | British | Director | RESIGNED | |
KENNETH CHARLES BRANCHETT | Jun 1936 | British | Director | RESIGNED | |
MR JAMES THOMAS BOWEN | Jul 1974 | British | Director | 2013-04-08 UNTIL 2021-02-01 | RESIGNED |
CHRISTINE BAINBRIDGE | Jul 1956 | English | Director | 2010-10-04 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
First South West Limited | 2016-04-06 | Camborne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |