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 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
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)
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 |