TRUECOMMERCE UK (HOLDINGS) LIMITED - SALFORD
Company Profile | Company Filings |
Overview
TRUECOMMERCE UK (HOLDINGS) LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
TRUECOMMERCE UK (HOLDINGS) LIMITED was incorporated 17 years ago on 05/02/2007 and has the registered number: 06082620. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRUECOMMERCE UK (HOLDINGS) LIMITED was incorporated 17 years ago on 05/02/2007 and has the registered number: 06082620. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRUECOMMERCE UK (HOLDINGS) LIMITED - SALFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
ATLAS PRODUCTS INTERNATIONAL HOLDINGS LIMITED (until 23/02/2016)
ATLAS PRODUCTS INTERNATIONAL HOLDINGS LIMITED (until 23/02/2016)
BRABCO 712 LIMITED (until 15/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2024 | 19/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW LAWRENCE PORTER | Sep 1961 | American | Director | 2021-04-23 | CURRENT |
BRABNERS DIRECTORS LIMITED | Corporate Director | 2007-02-05 UNTIL 2007-03-02 | RESIGNED | ||
MR EDWARD FLINT SEATON | May 1953 | American | Director | 2014-06-23 UNTIL 2021-04-23 | RESIGNED |
MR WILLIAM TERENCE PUGSLEY | Sep 1950 | British | Director | 2007-08-06 UNTIL 2014-06-23 | RESIGNED |
ALLAN WILLIAM GRAY | Oct 1949 | British | Director | 2007-03-02 UNTIL 2014-06-23 | RESIGNED |
MR ALLAN JOSEPH GRAY | Aug 1974 | British | Director | 2007-03-02 UNTIL 2014-06-23 | RESIGNED |
MR HOWARD ROBERT GRANT | Mar 1955 | British | Director | 2008-01-02 UNTIL 2014-06-23 | RESIGNED |
MR MICHAEL JOHN CORNELL | Nov 1957 | American | Director | 2014-06-23 UNTIL 2021-04-23 | RESIGNED |
MR JOHN FRANCIS FAY | Sep 1965 | American | Director | 2021-04-23 UNTIL 2022-05-26 | RESIGNED |
MRS BEVERLEY ANNE WALKER | Oct 1955 | British | Secretary | 2007-03-02 UNTIL 2008-06-19 | RESIGNED |
MARGARET GRAY | Secretary | 2008-06-19 UNTIL 2014-06-23 | RESIGNED | ||
BRABNERS SECRETARIES LIMITED | Secretary | 2007-02-05 UNTIL 2007-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Truecommerce 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 |