TRU SOLUTIONS LIMITED - STRATFORD-UPON-AVON
Company Profile | Company Filings |
Overview
TRU SOLUTIONS LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
TRU SOLUTIONS LIMITED was incorporated 18 years ago on 07/11/2005 and has the registered number: 05615030. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRU SOLUTIONS LIMITED was incorporated 18 years ago on 07/11/2005 and has the registered number: 05615030. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRU SOLUTIONS LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CASPIAN HOUSE TIMOTHYS BRIDGE ROAD
STRATFORD-UPON-AVON
CV37 9NR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TOTEL SOLUTIONS LIMITED (until 14/02/2014)
TOTEL SOLUTIONS LIMITED (until 14/02/2014)
VANS4ALL LIMITED (until 24/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MALEK RAHIMI | Jul 1994 | British | Director | 2023-06-14 | CURRENT |
MR BAHMAN RAHIMI | Jan 1955 | British | Director | 2023-06-14 | CURRENT |
MR JAMES BARRINGTON ROCK | Apr 1966 | British | Director | 2015-01-05 UNTIL 2018-06-20 | RESIGNED |
MR STEWART ADAM YATES | Oct 1971 | British | Director | 2017-05-02 UNTIL 2023-06-13 | RESIGNED |
MISS MICHELLE LOUISE PETERSON | Oct 1977 | British | Director | 2009-11-26 UNTIL 2010-01-21 | RESIGNED |
MRS SUSAN PENNY GRANGER | Mar 1963 | British | Director | 2016-02-17 UNTIL 2017-05-02 | RESIGNED |
MR ANTHONY JOHN GRANGER | Jun 1955 | British | Director | 2010-01-20 UNTIL 2017-05-02 | RESIGNED |
MARK FITTON | Oct 1980 | British | Director | 2020-11-13 UNTIL 2023-06-13 | RESIGNED |
JEREMY ANDREW CROSS | Dec 1968 | British | Director | 2005-11-07 UNTIL 2009-11-26 | RESIGNED |
MR KEVIN PAUL PEARSON | Oct 1958 | British | Secretary | 2005-11-07 UNTIL 2009-11-26 | RESIGNED |
MRS DEBORAH MARSH | Secretary | 2017-05-02 UNTIL 2017-08-24 | RESIGNED | ||
BARRY FRENCH | Secretary | 2017-11-22 UNTIL 2019-11-26 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-11-07 UNTIL 2005-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bdr Group Holdings Limited | 2023-06-14 | Stratford-Upon-Avon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tfm Gh Limited | 2017-05-02 - 2023-06-13 | Aston Sandford Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Anthony John Granger | 2016-04-06 - 2017-05-02 | 6/1955 | Thame Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |