TRUCAST LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

TRUCAST LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
TRUCAST LIMITED was incorporated 23 years ago on 20/11/2000 and has the registered number: 04110903. The accounts status is FULL and accounts are next due on 30/12/2023.

TRUCAST LIMITED - SHEFFIELD

This company is listed in the following categories:
24540 - Casting of other non-ferrous metals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 30/12/2023

Registered Office

FORGE LANE
SHEFFIELD
S21 1BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

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 IAN MOLYNEUX Feb 1964 British Director 2016-03-23 UNTIL 2021-09-28 RESIGNED
MR DAVID GEORGE BUNDRED Dec 1948 British Secretary 2000-12-13 UNTIL 2001-06-28 RESIGNED
HOWARD WATSON JACKSON British Secretary 2002-02-04 UNTIL 2011-10-20 RESIGNED
IAN MOLYNEUX British Secretary 2011-10-20 UNTIL 2021-09-28 RESIGNED
MICHAEL JOHN TILLEY Jan 1943 British Secretary 2001-06-28 UNTIL 2002-02-04 RESIGNED
MRS HELEN BARRETT-HAGUE Secretary 2021-09-28 UNTIL 2024-03-08 RESIGNED
MR ERIC JAMES LEWIS Sep 1947 British Director 2001-08-16 UNTIL 2009-03-31 RESIGNED
MR DAVID TIMOTHY TINKER Dec 1953 British Director 2001-04-03 UNTIL 2001-11-19 RESIGNED
DR CLIVE RONALD THOMAS Oct 1953 British Director 2001-11-19 UNTIL 2004-07-21 RESIGNED
MICHAEL JOHN TILLEY Jan 1943 British Director 2001-08-16 UNTIL 2001-12-06 RESIGNED
PETER JOHN SMITH Apr 1949 British Director 2000-12-13 UNTIL 2001-08-16 RESIGNED
MICHAEL JOHN SCHURCH Sep 1957 British Director 2004-12-06 UNTIL 2016-03-23 RESIGNED
CHRISTOPHER PRITCHARD Apr 1955 British Director 2001-03-05 UNTIL 2001-11-19 RESIGNED
MS LISA MARIE OXNARD Jan 1981 British Director 2018-12-17 UNTIL 2020-03-13 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2000-11-20 UNTIL 2000-12-13 RESIGNED
MR SIMON DAVID MARTLE May 1970 British Director 2020-09-01 UNTIL 2023-08-01 RESIGNED
MR DUNCAN HINKS Dec 1975 British Director 2011-10-31 UNTIL 2019-03-27 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Director 2002-05-03 UNTIL 2002-09-08 RESIGNED
HOWARD WATSON JACKSON British Director 2002-05-03 UNTIL 2011-10-20 RESIGNED
WILLIAM GEORGE HOLLAND Nov 1949 British Director 2001-06-21 UNTIL 2004-07-21 RESIGNED
DENIS JOSEPH HEALY Jul 1965 British Director 2001-04-03 UNTIL 2001-11-19 RESIGNED
WILLIAM MICHAEL ELLIS Dec 1961 American Director 2009-03-31 UNTIL 2011-10-31 RESIGNED
PHILLIP MICHAEL DRURY May 1954 British Director 2001-06-21 UNTIL 2001-11-13 RESIGNED
MR DAVID GEORGE BUNDRED Dec 1948 British Director 2000-12-13 UNTIL 2001-06-28 RESIGNED
GEORGE BULL Jul 1949 British Director 2001-08-16 UNTIL 2001-12-06 RESIGNED
MRS HELEN BARRETT-HAGUE May 1969 British Director 2021-09-28 UNTIL 2024-03-08 RESIGNED
MR STEPHEN MARK ASTON Oct 1963 British Director 2002-11-11 UNTIL 2004-12-06 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2000-11-20 UNTIL 2000-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Doncasters Limited 2016-04-06 Burton Upon Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ROSS CATHERALL (US HOLDINGS) LIMITED SHEFFIELD ENGLAND Active DORMANT 70100 - Activities of head offices
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