General information

Name:

Trueman C Ltd

Office Address:

23 Shefford Road Meppershall SG17 5LN Shefford

Number: 08389809

Incorporation date: 2013-02-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Trueman C came into being in 2013 as a company enlisted under no 08389809, located at SG17 5LN Shefford at 23 Shefford Road. The company has been in business for eleven years and its official status is active. Established as Consolidated Plastics, this business used the name until 5th April 2019, then it was replaced by Trueman C Limited. This firm's registered with SIC code 22290 which stands for Manufacture of other plastic products. Thursday 31st March 2022 is the last time the accounts were reported.

With regards to this particular business, the full scope of director's duties have so far been fulfilled by Martin F. who was appointed eleven years ago. This business had been directed by Michael C. till eight years ago. In addition a different director, specifically Jacqueline C. quit 10 years ago. In order to provide support to the directors, the abovementioned business has been utilizing the skills of Jacqueline C. as a secretary for the last 10 years.

  • Previous company's names
  • Trueman C Limited 2019-04-05
  • Consolidated Plastics Limited 2013-02-05

Financial data based on annual reports

Company staff

Jacqueline C.

Role: Secretary

Appointed: 26 April 2014

Latest update: 3 May 2024

Martin F.

Role: Director

Appointed: 05 February 2013

Latest update: 3 May 2024

People with significant control

The companies with significant control over this firm are: Consolidated Plastics Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Baldock at Royston Road, SG7 6NW, Hertfordshire and was registered as a PSC under the reg no 10827904.

Consolidated Plastics Limited
Address: Yorke Chambers, 15 Royston Road, Baldock, Hertfordshire, SG7 6NW, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10827904
Notified on 22 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin F.
Notified on 9 April 2016
Ceased on 22 December 2017
Nature of control:
over 3/4 of shares
Farrer & Co Trust Corporation Limited
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH, England
Legal authority England
Legal form Corporate
Country registered England
Place registered Companies House, Uk
Registration number 3426086
Notified on 20 June 2017
Ceased on 22 December 2017
Nature of control:
over 3/4 of shares
Bryony C.
Notified on 9 April 2016
Ceased on 20 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2013-02-05
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 9th, January 2024
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
11
Company Age

Closest Companies - by postcode