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TRUEBURY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Truebury Ltd. The company was founded 22 years ago and was given the registration number 04384695. The firm's registered office is in GRIMSBY. You can find them at 26 South Saint Marys Gate, , Grimsby, N E Lincolnshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TRUEBURY LTD
Company Number:04384695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:26 South Saint Marys Gate, Grimsby, N E Lincolnshire, DN31 1LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollingworth Road, Bredbury, United Kingdom, SK6 2AY

Director11 May 2018Active
Hollingworth Road, Bredbury, Stockport, England, SK6 2AY

Director08 March 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary28 February 2002Active
Hollingworth Road, Bredbury, Stockport, England, SK6 2AY

Secretary08 March 2002Active
Hollingworth Road, Bredbury, Stockport, England, SK6 2AY

Director08 March 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 February 2002Active

People with Significant Control

Mr Martin Roy Sixsmith
Notified on:08 June 2018
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:Hollingworth Road, Bredbury, United Kingdom, SK6 2AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Wendy Wood
Notified on:31 March 2017
Status:Active
Date of birth:June 1965
Nationality:British
Address:26, South Saint Marys Gate, Grimsby, DN31 1LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Phillip Watson
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:26, South Saint Marys Gate, Grimsby, DN31 1LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Wood
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:Hollingworth Road, Bredbury, United Kingdom, SK6 2AY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-11-23Address

Change registered office address company with date old address new address.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-08-03Accounts

Change account reference date company previous extended.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2018-07-13Persons with significant control

Cessation of a person with significant control.

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2018-07-11Persons with significant control

Cessation of a person with significant control.

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2018-07-11Persons with significant control

Notification of a person with significant control.

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2018-06-15Capital

Capital cancellation shares.

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2018-06-15Capital

Capital return purchase own shares.

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2018-06-11Officers

Termination secretary company with name termination date.

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2018-06-11Persons with significant control

Cessation of a person with significant control.

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2018-06-11Officers

Appoint person director company with name date.

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2018-06-11Officers

Termination secretary company with name termination date.

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2018-06-11Officers

Termination director company with name termination date.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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