UKBizDB.co.uk

TRUNCHI LIMITED

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

This company is commonly known as Trunchi Limited. The company was founded 10 years ago and was given the registration number 08808581. The firm's registered office is in RAINHAM. You can find them at 201 Rainham Road, , Rainham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TRUNCHI LIMITED
Company Number:08808581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2013
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:201 Rainham Road, Rainham, United Kingdom, RM13 7SB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201, Rainham Road, Rainham, United Kingdom, RM13 7SB

Director10 December 2013Active

People with Significant Control

Mr Valentin Trunchi
Notified on:06 April 2016
Status:Active
Date of birth:March 1988
Nationality:Romanian
Country of residence:United Kingdom
Address:201, Rainham Road, Rainham, United Kingdom, RM13 7SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 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
2021-05-13Dissolution

Dissolved compulsory strike off suspended.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2020-09-30Accounts

Change account reference date company current shortened.

Download
2020-04-04Gazette

Gazette filings brought up to date.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-01Address

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

Download
2020-03-10Gazette

Gazette notice compulsory.

Download
2019-06-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-06Gazette

Gazette filings brought up to date.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Gazette

Gazette notice compulsory.

Download
2018-06-29Accounts

Accounts with accounts type micro entity.

Download
2018-03-10Gazette

Gazette filings brought up to date.

Download
2018-03-09Confirmation statement

Confirmation statement with no updates.

Download
2018-03-06Gazette

Gazette notice compulsory.

Download
2017-12-26Accounts

Accounts with accounts type micro entity.

Download
2017-09-30Accounts

Change account reference date company current shortened.

Download
2017-01-20Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-12-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-11Accounts

Accounts with accounts type total exemption small.

Download
2015-01-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-16Officers

Change person director company with change date.

Download
2014-12-05Address

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

Download
2013-12-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.