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 - SALFORD

This company is listed in the following categories:
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)
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

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