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Trunet (UK) Limited ASHBY-DE-LA-ZOUCH

Founded in 2007, Trunet (UK), classified under reg no. 06298550 is an active company. Currently registered at Trunet House Unit D LE65 2UZ, Ashby-de-la-zouch the company has been in the business for 17 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 9th June 2015 Trunet (UK) Limited is no longer carrying the name Trunature Holdings.

The firm has 2 directors, namely Karen R., Stuart R.. Of them, Stuart R. has been with the company the longest, being appointed on 12 July 2007 and Karen R. has been with the company for the least time - from 30 April 2012. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Wayne P. who worked with the the firm until 29 March 2008.

Trunet (UK) Limited Address / Contact

Office Address Trunet House Unit D
Office Address2 Norman Court
Town Ashby-de-la-zouch
Post code LE65 2UZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06298550
Date of Incorporation Mon, 2nd Jul 2007
Industry Manufacture of cordage, rope, twine and netting
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Karen R.

Position: Director

Appointed: 30 April 2012

Stuart R.

Position: Director

Appointed: 12 July 2007

George S.

Position: Director

Appointed: 23 October 2007

Resigned: 30 April 2012

Wayne P.

Position: Director

Appointed: 12 July 2007

Resigned: 29 March 2008

Wayne P.

Position: Secretary

Appointed: 12 July 2007

Resigned: 29 March 2008

Lycidas Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 July 2007

Resigned: 12 July 2007

Lycidas Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 2007

Resigned: 12 July 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Trunet Group Holdings Limited from Swadlincote, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stuart R. This PSC owns 75,01-100% shares.

Trunet Group Holdings Limited

Mease Mill Westminster Industrial Estate, Measham, Swadlincote, DE12 7DS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 10645996
Notified on 7 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stuart R.

Notified on 6 April 2016
Ceased on 7 April 2017
Nature of control: 75,01-100% shares

Company previous names

Trunature Holdings June 9, 2015
Guildshelf (205) July 13, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 30th September 2022
filed on: 29th, June 2023 		Free Download (19 pages)

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