TRUECOMMERCE (OLDHAM) LIMITED - SALFORD


Company Profile Company Filings

Overview

TRUECOMMERCE (OLDHAM) LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
TRUECOMMERCE (OLDHAM) LIMITED was incorporated 31 years ago on 20/11/1992 and has the registered number: 02766135. The accounts status is SMALL and accounts are next due on 30/09/2024.

TRUECOMMERCE (OLDHAM) LIMITED - SALFORD

This company is listed in the following categories:
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:
AJB MANAGEMENT LIMITED (until 23/02/2016)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW LAWRENCE PORTER Secretary 2021-04-23 CURRENT
JAKOB VESTERGAARD KURUBACAK Aug 1966 Danish Director 2022-12-07 CURRENT
MR ANDREW LAWRENCE PORTER Sep 1961 American Director 2021-04-23 CURRENT
JULIE MCLAUGHLIN Sep 1967 British Director 2002-11-19 UNTIL 2013-09-27 RESIGNED
MRS SUSAN LINDA GODWIN Oct 1970 British Secretary 1998-12-10 UNTIL 2000-09-01 RESIGNED
ALLAN JOSEPH GRAY British Secretary 2013-09-27 UNTIL 2014-06-23 RESIGNED
MR IVAN STUART JACKSON Nov 1945 British Secretary 1993-01-04 UNTIL 1998-12-10 RESIGNED
JULIE MCLAUGHLIN Sep 1967 British Secretary 2001-08-07 UNTIL 2013-09-27 RESIGNED
EDWARD FLINT SEATON Secretary 2016-01-01 UNTIL 2021-04-23 RESIGNED
NOEL PHILIP WHITE Dec 1953 British Secretary 2000-09-01 UNTIL 2001-08-07 RESIGNED
MR ALLAN JOSEPH GRAY Aug 1974 British Director 2013-09-27 UNTIL 2014-06-23 RESIGNED
MR EDWARD FLINT SEATON May 1953 American Director 2014-06-23 UNTIL 2021-04-23 RESIGNED
MR GERALD FRANCIS POWER Oct 1938 Director 1992-12-07 UNTIL 1993-01-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-11-20 UNTIL 1992-12-07 RESIGNED
STEPHEN MCCALL Aug 1945 British Director 2002-04-16 UNTIL 2013-09-27 RESIGNED
MR DAVID PETER GROSVENOR Jun 1960 British Director 2016-01-01 UNTIL 2022-10-11 RESIGNED
MR ANTHONY JOHN BURKE Jan 1945 British Director 1993-01-04 UNTIL 2004-04-15 RESIGNED
ALLAN WILLIAM GRAY Oct 1949 British Director 2013-09-27 UNTIL 2014-06-23 RESIGNED
MR JOHN FRANCIS FAY Sep 1965 American Director 2021-04-23 UNTIL 2022-05-26 RESIGNED
MR MICHAEL JOHN CORNELL Nov 1957 American Director 2014-06-23 UNTIL 2021-04-23 RESIGNED
ANTHONY JOHN BURKE Jan 1945 British Director 2013-04-03 UNTIL 2013-09-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-11-20 UNTIL 1994-11-30 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

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