Active
Company Information for TRUCIDATOR NOMINEES LIMITED
2 LAMBS PASSAGE, LONDON, EC1Y 8BB,
|
Company Registration Number
00278109
Private Limited Company
Active |
Company Name | |
---|---|
TRUCIDATOR NOMINEES LIMITED | |
Legal Registered Office | |
2 LAMBS PASSAGE LONDON EC1Y 8BB Other companies in EC1Y | |
Company Number | 00278109 | |
---|---|---|
Company ID Number | 00278109 | |
Date formed | 1933-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 05:54:20 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
TRUSEC LIMITED |
||
EWAN CUNNINGHAM BROWN |
||
ROBERT ADAM BYK |
||
GARETH ALAN MILES |
||
RICHARD JAMES SMITH |
||
PAUL HOWARD STACEY |
||
DAVID ANDREW WITTMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES SCOTT CAMERON |
Director | ||
ANDREW GORDON BALFOUR |
Director | ||
GRAHAM JOHN AIRS |
Director | ||
NICHOLAS JEREMY ARCHER |
Director | ||
ELIZABETH ANN BARRETT |
Director | ||
DAVID JOHN BEALES |
Director | ||
ANTHONY BEARE |
Director | ||
MARK DOUGLAS BENNETT |
Director | ||
PHILIP FREDERICK JOHN BENNETT |
Director | ||
DAVID JOHN BICKNELL |
Director | ||
NIGEL PATRICK GRAY BOARDMAN |
Director | ||
TIMOTHY SEAN BOXELL |
Director | ||
JOHN DRUMMOND BOYCE |
Director | ||
PETER HUBERT WILHELM BRIEN |
Director | ||
EWAN CUNNINGHAM BROWN |
Director | ||
GAVIN PAUL BROWN |
Director | ||
ROBERT ADAM BYK |
Director | ||
CHARLES SCOTT CAMERON |
Director | ||
SARAH FRANCESCA LOUISE CARDELL |
Director | ||
RICHARD VLADIMIR CARSON |
Director | ||
PIERRE PASCAL FELIX BRUNEAU |
Director | ||
ELEANOR JANE ZUERCHER |
Company Secretary | ||
GEORGE PATRICK BALFOUR |
Director | ||
RUPERT ROGER SEYMOUR BEAUMONT |
Director | ||
ROBERT ARTHUR REEVE |
Nominated Secretary | ||
THOMAS GEORGE MCLEAN BUCKLEY |
Director | ||
MICHAEL STEPHEN EVANS CARPENTER |
Director | ||
BRIAN LESLIE BANKS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLAUGHTER AND MAY TRUST LIMITED | Nominated Secretary | 2005-01-24 | CURRENT | 1938-01-05 | Active | |
TREXCO LIMITED | Nominated Secretary | 2005-01-24 | CURRENT | 1948-11-24 | Active | |
SLAUGHTER AND MAY LIMITED | Nominated Secretary | 2005-01-24 | CURRENT | 1954-07-13 | Active | |
SLAUGHTER AND MAY SERVICES COMPANY | Nominated Secretary | 2005-01-24 | CURRENT | 1963-12-23 | Active | |
SLAUGHTER AND MAY PENSIONS TRUSTEES LIMITED | Nominated Secretary | 1996-11-15 | CURRENT | 1996-11-15 | Active | |
DIAMOND SHAMROCK EUROPE LIMITED | Nominated Secretary | 1992-02-08 | CURRENT | 1937-02-12 | Active - Proposal to Strike off | |
SLAUGHTER AND MAY (OPERATIONS) LIMITED | Nominated Secretary | 1991-08-22 | CURRENT | 1988-03-08 | Active | |
SUPERCOLOUR CARPETS LIMITED | Nominated Secretary | 1991-06-27 | CURRENT | 1975-02-07 | Active | |
TRW CONNECTORS LIMITED | Nominated Secretary | 1991-04-16 | CURRENT | 1915-03-22 | Active - Proposal to Strike off | |
SLAUGHTER AND MAY TRUST LIMITED | Director | 2017-05-01 | CURRENT | 1938-01-05 | Active | |
TREXCO LIMITED | Director | 2017-05-01 | CURRENT | 1948-11-24 | Active | |
TRUSEC LIMITED | Director | 2017-05-01 | CURRENT | 1949-01-25 | Active | |
SLAUGHTER AND MAY LIMITED | Director | 2017-05-01 | CURRENT | 1954-07-13 | Active | |
SLAUGHTER AND MAY SERVICES COMPANY | Director | 2017-05-01 | CURRENT | 1963-12-23 | Active | |
SLAUGHTER AND MAY (OPERATIONS) LIMITED | Director | 2017-05-01 | CURRENT | 1988-03-08 | Active | |
SLAUGHTER AND MAY TRUST LIMITED | Director | 2017-05-01 | CURRENT | 1938-01-05 | Active | |
TREXCO LIMITED | Director | 2017-05-01 | CURRENT | 1948-11-24 | Active | |
TRUSEC LIMITED | Director | 2017-05-01 | CURRENT | 1949-01-25 | Active | |
SLAUGHTER AND MAY LIMITED | Director | 2017-05-01 | CURRENT | 1954-07-13 | Active | |
SLAUGHTER AND MAY SERVICES COMPANY | Director | 2017-05-01 | CURRENT | 1963-12-23 | Active | |
SLAUGHTER AND MAY (OPERATIONS) LIMITED | Director | 2017-05-01 | CURRENT | 1988-03-08 | Active | |
SW LONDON VINEYARD | Director | 2017-04-24 | CURRENT | 1995-02-13 | Active | |
VINEYARD CHURCHES UK AND IRELAND | Director | 2017-01-28 | CURRENT | 2003-07-21 | Active | |
SLAUGHTER AND MAY TRUST LIMITED | Director | 2017-05-01 | CURRENT | 1938-01-05 | Active | |
TREXCO LIMITED | Director | 2017-05-01 | CURRENT | 1948-11-24 | Active | |
TRUSEC LIMITED | Director | 2017-05-01 | CURRENT | 1949-01-25 | Active | |
SLAUGHTER AND MAY LIMITED | Director | 2017-05-01 | CURRENT | 1954-07-13 | Active | |
SLAUGHTER AND MAY SERVICES COMPANY | Director | 2017-05-01 | CURRENT | 1963-12-23 | Active | |
SLAUGHTER AND MAY (OPERATIONS) LIMITED | Director | 2017-05-01 | CURRENT | 1988-03-08 | Active | |
SLAUGHTER AND MAY TRUST LIMITED | Director | 2017-05-01 | CURRENT | 1938-01-05 | Active | |
TREXCO LIMITED | Director | 2017-05-01 | CURRENT | 1948-11-24 | Active | |
TRUSEC LIMITED | Director | 2017-05-01 | CURRENT | 1949-01-25 | Active | |
SLAUGHTER AND MAY LIMITED | Director | 2017-05-01 | CURRENT | 1954-07-13 | Active | |
SLAUGHTER AND MAY SERVICES COMPANY | Director | 2017-05-01 | CURRENT | 1963-12-23 | Active | |
SLAUGHTER AND MAY (OPERATIONS) LIMITED | Director | 2017-05-01 | CURRENT | 1988-03-08 | Active | |
SLAUGHTER AND MAY TRUST LIMITED | Director | 2017-05-01 | CURRENT | 1938-01-05 | Active | |
TREXCO LIMITED | Director | 2017-05-01 | CURRENT | 1948-11-24 | Active | |
TRUSEC LIMITED | Director | 2017-05-01 | CURRENT | 1949-01-25 | Active | |
SLAUGHTER AND MAY LIMITED | Director | 2017-05-01 | CURRENT | 1954-07-13 | Active | |
SLAUGHTER AND MAY SERVICES COMPANY | Director | 2017-05-01 | CURRENT | 1963-12-23 | Active | |
SLAUGHTER AND MAY (OPERATIONS) LIMITED | Director | 2017-05-01 | CURRENT | 1988-03-08 | Active | |
CHELSEA SQUARE GARDEN LIMITED | Director | 2010-08-20 | CURRENT | 2003-08-22 | Active | |
SLAUGHTER AND MAY (OPERATIONS) LIMITED | Director | 2016-05-01 | CURRENT | 1988-03-08 | Active | |
SLAUGHTER AND MAY TRUST LIMITED | Director | 2015-01-01 | CURRENT | 1938-01-05 | Active | |
TREXCO LIMITED | Director | 2015-01-01 | CURRENT | 1948-11-24 | Active | |
TRUSEC LIMITED | Director | 2015-01-01 | CURRENT | 1949-01-25 | Active | |
SLAUGHTER AND MAY LIMITED | Director | 2015-01-01 | CURRENT | 1954-07-13 | Active | |
SLAUGHTER AND MAY SERVICES COMPANY | Director | 2015-01-01 | CURRENT | 1963-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | |
DIRECTOR APPOINTED MR GARETH ALAN MILES | ||
AP01 | DIRECTOR APPOINTED MR GARETH ALAN MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE LOUISE PHILLIPS | |
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
AP01 | DIRECTOR APPOINTED DEBORAH FINKLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW WITTMANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Holly Elisabeth Ware on 2022-04-21 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE LOUISE PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAM BYK | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard James Smith on 2017-05-16 | |
AP01 | DIRECTOR APPOINTED MR EWAN CUNNINGHAM BROWN | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES SMITH | |
AP01 | DIRECTOR APPOINTED MR ROBERT ADAM BYK | |
AP01 | DIRECTOR APPOINTED MR PAUL HOWARD STACEY | |
AP01 | DIRECTOR APPOINTED MR GARETH ALAN MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN OGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUMROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA LUDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 28 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH FINKLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY RYDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 28 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Jeffrey Clark on 2011-03-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW WITTMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLNEY | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 28 | |
AR01 | 12/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY TWENTYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STACEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHAPPATTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAMERON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES TOBIN | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW SUMROY | |
AP01 | DIRECTOR APPOINTED MR ANDY GARETH RYDE | |
AP01 | DIRECTOR APPOINTED MR ROBIN RATHMELL OGLE | |
AP01 | DIRECTOR APPOINTED MS SARA JAYNE LUDER | |
AP01 | DIRECTOR APPOINTED MS DEBORAH LEIGH FINKLER | |
AR01 | 13/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SCOTT CAMERON / 14/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE | |
AP01 | DIRECTOR APPOINTED PHILIPPE PAUL CHAPPATTE | |
AR01 | 13/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SCOTT CAMERON / 14/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 13/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY COOPER TWENTYMAN / 10/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SCOTT CAMERON / 10/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AP01 | DIRECTOR APPOINTED CHARLES SCOTT CAMERON | |
AP01 | DIRECTOR APPOINTED MR JEFFREY COOPER TWENTYMAN | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES MCCLEAN | |
AP01 | DIRECTOR APPOINTED SIMON ROBERT NICHOLLS | |
AP01 | DIRECTOR APPOINTED PAUL HOWARD STACEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHAPPATTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALFOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLEAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND TURNILL | |
AR01 | 13/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 13/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CRAIG CLEAVER / 13/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JEFFREY CLARK / 13/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUSEC LIMITED / 13/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS IRVING SAUL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER WHITE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND JOHN TURNILL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN OLNEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY MURPHY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN EDGE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN COOKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CRAIG CLEAVER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE PAUL CHAPPATTE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JEFFREY CLARK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON BALFOUR / 01/10/2009 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHITE / 13/02/1992 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL OLNEY / 13/02/1992 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR TIMOTHY MICHAEL PHAROAH LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH RICE | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM ROBINSON |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRUCIDATOR NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TRUCIDATOR NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |