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TRUEPAC LTD

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

This company is commonly known as Truepac Ltd. The company was founded 17 years ago and was given the registration number 06148748. The firm's registered office is in GREAT YARMOUTH. You can find them at The True Centre, 31 Caister Road, Great Yarmouth, Norfolk. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TRUEPAC LTD
Company Number:06148748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:The True Centre, 31 Caister Road, Great Yarmouth, Norfolk, NR30 4DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The True Centre, 31 Caister Road, Great Yarmouth, NR30 4DA

Secretary06 April 2021Active
The True Centre, 31 Caister Road, Great Yarmouth, England, NR30 4DA

Director26 February 2015Active
The True Centre, 31 Caister Road, Great Yarmouth, United Kingdom, NR30 4DA

Director01 April 2014Active
The True Centre, 31 Caister Road, Great Yarmouth, England, NR30 4DA

Director26 February 2015Active
54, Broadland Drive, Thorpe End, Norwich, England, NR13 5BT

Secretary09 March 2007Active
The True Centre, 31 Caister Road, Great Yarmouth, England, NR30 4DA

Secretary26 February 2015Active
54, Broadland Drive, Thorpe End, Norwich, England, NR13 5BT

Director09 March 2007Active

People with Significant Control

Mr Michael David Bezance
Notified on:06 April 2021
Status:Active
Date of birth:December 1951
Nationality:British
Address:The True Centre, 31 Caister Road, Great Yarmouth, NR30 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Michael Bezance
Notified on:06 April 2021
Status:Active
Date of birth:May 1983
Nationality:British
Address:The True Centre, 31 Caister Road, Great Yarmouth, NR30 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Max Wilson Bezance
Notified on:06 April 2021
Status:Active
Date of birth:August 1978
Nationality:British
Address:The True Centre, 31 Caister Road, Great Yarmouth, NR30 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
True Traders Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:31, Caister Road, Great Yarmouth, England, NR30 4DA
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-04-11Persons with significant control

Notification of a person with significant control.

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2021-04-11Persons with significant control

Notification of a person with significant control.

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2021-04-11Persons with significant control

Notification of a person with significant control.

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2021-04-11Persons with significant control

Cessation of a person with significant control.

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2021-04-09Capital

Capital allotment shares.

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2021-04-07Resolution

Resolution.

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2021-04-06Officers

Appoint person secretary company with name date.

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2021-04-06Officers

Termination secretary company with name termination date.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-07-14Resolution

Resolution.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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