TRUSTIS LIMITED - THATCHAM
| Company Profile | Company Filings |
Overview
TRUSTIS LIMITED is a Private Limited Company from THATCHAM and has the status: Dissolved - no longer trading.
TRUSTIS LIMITED was incorporated 25 years ago on 11/08/1998 and has the registered number: 03613613. The accounts status is SMALL.
TRUSTIS LIMITED was incorporated 25 years ago on 11/08/1998 and has the registered number: 03613613. The accounts status is SMALL.
TRUSTIS LIMITED - THATCHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
BUILDING 273
THATCHAM
BERKSHIRE
RG19 6HN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KURT BRIAN ISHAUG | Jul 1966 | American | Director | 2017-11-28 | CURRENT |
| LISA JEANNE TIBBITS | May 1968 | American | Director | 2017-11-28 | CURRENT |
| LUDGATE SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-08-11 UNTIL 1998-12-22 | RESIGNED | ||
| LUDGATE SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-08-11 UNTIL 2010-08-10 | RESIGNED | ||
| CHRISTOPHER SWINBANK | Feb 1952 | British | Director | 1998-12-04 UNTIL 2017-11-28 | RESIGNED |
| ALAN THOMAS LIDDLE | May 1955 | British | Director | 1998-12-22 UNTIL 2015-11-05 | RESIGNED |
| DAVID JOHN MCINTOSH FINLAYSON | Sep 1942 | British | Director | 2000-10-19 UNTIL 2002-08-23 | RESIGNED |
| ROBERT THOMAS JAMES BOND | Sep 1954 | British | Director | 1998-12-22 UNTIL 2000-10-19 | RESIGNED |
| MR MAXWELL CHARLES AUDLEY | Apr 1954 | British | Director | 1998-12-22 UNTIL 2017-11-28 | RESIGNED |
| LUDGATE NOMINEES LIMITED | Nominee Director | 1998-08-11 UNTIL 1998-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stefan Norbert Quandt | 2017-11-28 | 5/1966 | Thatcham Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Susanne Hanna Ursula Klatten | 2017-11-28 | 4/1962 | Thatcham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher Swinbank | 2016-04-06 - 2017-11-28 | 2/1952 | Thatcham Berkshire | Ownership of shares 25 to 50 percent |
| Mr Maxwell Charles Audley | 2016-04-06 - 2017-11-28 | 4/1954 | Thatcham Berkshire | Ownership of shares 25 to 50 percent |