Active
Company Information for TRURONIAN LIMITED
8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF,
|
Company Registration Number
02140599
Private Limited Company
Active |
Company Name | |
---|---|
TRURONIAN LIMITED | |
Legal Registered Office | |
8TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF Other companies in PL9 | |
Company Number | 02140599 | |
---|---|---|
Company ID Number | 02140599 | |
Date formed | 1987-06-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-05 18:15:29 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL HAMPSON |
||
JAMES THOMAS BOWEN |
||
MARC CHRISTOPHER REDDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTIN WYN DAVIES |
Director | ||
CHRISTINE BAINBRIDGE |
Director | ||
ROBERT JOHN WELCH |
Company Secretary | ||
CHRISTOPHER PAUL JONES |
Director | ||
PAUL MICHAEL LEWIS |
Company Secretary | ||
MARGARET AMELIA ANNE PRICE |
Director | ||
PAUL JAMES DAVIES |
Director | ||
SIDNEY BARRIE |
Company Secretary | ||
SIMON NICHOLAS NEWPORT |
Director | ||
STEPHEN KEITH GRIGG |
Director | ||
SIMON PAUL MARSH |
Director | ||
PHILIP PANNELL |
Director | ||
CHRISTOPHER WILLIAM HAYTER |
Company Secretary | ||
CHRISTOPHER WILLIAM HAYTER |
Director | ||
GEOFFREY RUMBLES |
Company Secretary | ||
DAVID WILLIAM RABEY |
Director | ||
GEOFFREY RUMBLES |
Director | ||
KENNETH CHARLES BRANCHETT |
Director | ||
JOHN ROY COOTE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST CITY LINE LTD | Director | 2018-05-10 | CURRENT | 1985-11-28 | Active | |
FIRSTBUS (NORTH) LIMITED | Director | 2016-09-12 | CURRENT | 1996-10-10 | Active | |
FIRSTBUS (SOUTH) LIMITED | Director | 2016-09-12 | CURRENT | 1996-10-10 | Active | |
CENTREWEST LONDON BUSES LIMITED | Director | 2015-12-31 | CURRENT | 1988-12-14 | Active | |
CENTREWEST LIMITED | Director | 2015-12-31 | CURRENT | 1993-08-11 | Active | |
CENTREWEST ESOP TRUSTEE (UK) LIMITED | Director | 2015-12-31 | CURRENT | 1994-03-11 | Active | |
CCB HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 1995-11-20 | Active | |
CCB TV LIMITED | Director | 2015-12-31 | CURRENT | 1996-04-17 | Active - Proposal to Strike off | |
FIRST CAPITAL EAST LIMITED | Director | 2014-07-11 | CURRENT | 1988-02-05 | Active | |
ECOC (HOLDINGS) LIMITED | Director | 2014-07-11 | CURRENT | 1992-02-05 | Active | |
BUTLER WOODHOUSE LIMITED | Director | 2014-07-11 | CURRENT | 1986-04-15 | Active | |
AIRPORT BUSES LIMITED | Director | 2014-07-11 | CURRENT | 1993-07-08 | Active | |
GURNA LIMITED | Director | 2014-07-11 | CURRENT | 1986-10-31 | Active | |
LEICESTER CITYBUS BENEFITS LIMITED | Director | 2014-07-11 | CURRENT | 1987-05-07 | Active | |
HALESWORTH TRANSIT LIMITED | Director | 2014-07-11 | CURRENT | 1989-03-01 | Active | |
LYNTON BUS AND COACH LIMITED | Director | 2014-07-11 | CURRENT | 1990-02-05 | Active | |
AIRPORT COACHES LIMITED | Director | 2014-07-11 | CURRENT | 1993-03-23 | Active | |
NORTHAMPTON TRANSPORT LIMITED | Director | 2014-07-11 | CURRENT | 1986-02-17 | Active | |
LCB ENGINEERING LIMITED | Director | 2014-07-11 | CURRENT | 1987-12-15 | Active | |
S. TURNER & SONS LIMITED | Director | 2014-07-11 | CURRENT | 1957-05-15 | Active - Proposal to Strike off | |
LYNTON COMPANY SERVICES LIMITED | Director | 2014-07-11 | CURRENT | 1979-10-23 | Active | |
FIRST NORTHERN IRELAND LIMITED | Director | 2014-05-27 | CURRENT | 2006-01-18 | Active | |
FIRST STUDENT UK LIMITED | Director | 2013-06-21 | CURRENT | 1986-11-12 | Active | |
STREAMLINE BUSES (BATH) LIMITED | Director | 2013-04-08 | CURRENT | 1986-09-02 | Active | |
TAYLORS COACHES LIMITED | Director | 2013-04-08 | CURRENT | 1993-03-03 | Active | |
FIRST WESSEX NATIONAL LIMITED | Director | 2013-04-08 | CURRENT | 1920-07-30 | Active | |
FIRST COACHES LIMITED | Director | 2013-04-08 | CURRENT | 1982-10-21 | Active | |
FIRST PROVINCIAL BUSES LIMITED | Director | 2013-04-08 | CURRENT | 1987-03-13 | Active | |
G.A.G. LIMITED | Director | 2013-04-08 | CURRENT | 1995-11-22 | Active | |
GREYHOUND LIMITED | Director | 2013-04-08 | CURRENT | 2009-08-18 | Active - Proposal to Strike off | |
SOUTHAMPTON CITYBUS LIMITED | Director | 2013-04-08 | CURRENT | 1993-05-27 | Active | |
WEST DORSET COACHES LIMITED | Director | 2013-04-08 | CURRENT | 1993-11-10 | Active | |
SOUTHAMPTON CITY TRANSPORT COMPANY LIMITED | Director | 2013-04-08 | CURRENT | 1998-11-06 | Active | |
GRENVILLE MOTORS LIMITED | Director | 2013-04-08 | CURRENT | 1948-09-22 | Active | |
CAWLETT LIMITED | Director | 2013-04-08 | CURRENT | 1987-12-07 | Active | |
CAREROUTE LIMITED | Director | 2013-04-08 | CURRENT | 1989-05-18 | Active - Proposal to Strike off | |
A E & F R BREWER LIMITED | Director | 2013-04-08 | CURRENT | 1987-11-23 | Active | |
HAMPSHIRE BOOKS LIMITED | Director | 2013-04-08 | CURRENT | 1988-03-31 | Active | |
SMITHS OF PORTLAND LIMITED | Director | 2013-04-08 | CURRENT | 1988-12-02 | Active | |
PORTSMOUTH TRANSIT LIMITED | Director | 2013-04-08 | CURRENT | 1987-03-12 | Active - Proposal to Strike off | |
SKILLPLACE TRAINING LIMITED | Director | 2013-04-08 | CURRENT | 1987-11-20 | Active - Proposal to Strike off | |
WESSEX OF BRISTOL LIMITED | Director | 2013-04-08 | CURRENT | 1987-05-01 | Active - Proposal to Strike off | |
WESTERN NATIONAL HOLDINGS LIMITED | Director | 2013-04-08 | CURRENT | 1987-05-06 | Active | |
NORTH DEVON LIMITED | Director | 2013-04-08 | CURRENT | 1982-09-07 | Active | |
FIRST BUS CENTRAL SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 2009-08-06 | Active | |
FIRST STUDENT UK LIMITED | Director | 2013-06-21 | CURRENT | 1986-11-12 | Active | |
FIRST BEELINE BUSES LIMITED | Director | 2013-06-21 | CURRENT | 1987-10-16 | Active | |
FIRST PROVINCIAL BUSES LIMITED | Director | 2013-06-03 | CURRENT | 1987-03-13 | Active | |
GREYHOUND LIMITED | Director | 2013-06-03 | CURRENT | 2009-08-18 | Active - Proposal to Strike off | |
SOUTHAMPTON CITYBUS LIMITED | Director | 2013-06-03 | CURRENT | 1993-05-27 | Active | |
CAREROUTE LIMITED | Director | 2013-06-03 | CURRENT | 1989-05-18 | Active - Proposal to Strike off | |
HAMPSHIRE BOOKS LIMITED | Director | 2013-06-03 | CURRENT | 1988-03-31 | Active | |
PORTSMOUTH TRANSIT LIMITED | Director | 2013-06-03 | CURRENT | 1987-03-12 | Active - Proposal to Strike off | |
FIRST BUS CENTRAL SERVICES LIMITED | Director | 2013-06-03 | CURRENT | 2009-08-06 | Active | |
GRENVILLE MOTORS LIMITED | Director | 2006-03-24 | CURRENT | 1948-09-22 | Active | |
WESTERN NATIONAL HOLDINGS LIMITED | Director | 2006-03-24 | CURRENT | 1987-05-06 | Active | |
NORTH DEVON LIMITED | Director | 2006-03-24 | CURRENT | 1982-09-07 | Active | |
SOUTHAMPTON CITY TRANSPORT COMPANY LIMITED | Director | 2003-06-01 | CURRENT | 1998-11-06 | Active | |
NATIONAL PUBLIC TRANSPORT INFORMATION LIMITED | Director | 2002-05-24 | CURRENT | 2000-12-29 | Active | |
TRANSPORT INFORMATION FINANCE LIMITED | Director | 2002-05-24 | CURRENT | 2000-08-23 | Active | |
FIRST HAMPSHIRE & DORSET LIMITED | Director | 2001-06-04 | CURRENT | 1986-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 25/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 25/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW SIMON JARVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON IAN GOFF | |
APPOINTMENT TERMINATED, DIRECTOR MARC CHRISTOPHER REDDY | ||
DIRECTOR APPOINTED MR SIMON IAN GOFF | ||
AP01 | DIRECTOR APPOINTED MR SIMON IAN GOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC CHRISTOPHER REDDY | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS BOWEN | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
TM02 | Termination of appointment of Silvana Nerina Glibota-Vigo on 2020-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Silvana Nerina Glibota-Vigo as company secretary on 2019-11-15 | |
TM02 | Termination of appointment of Michael Hampson on 2019-11-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 31667 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN WYN DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 25/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/17 FROM 50 Eastbourne Terrace Paddington London W2 6LG England | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 31667 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
PSC02 | Notification of First South West Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BAINBRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 26/03/16 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 13/12/16 | |
AP03 | Appointment of Mr Michael Hampson as company secretary on 2016-07-22 | |
TM02 | Termination of appointment of Robert John Welch on 2016-07-22 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 31667 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/16 FROM C/O First Devon & Cornwall Ltd the Ride Chelson Meadow Plymouth Devon PL9 7JT | |
AA | FULL ACCOUNTS MADE UP TO 28/03/15 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 31667 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES | |
AA | FULL ACCOUNTS MADE UP TO 29/03/14 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 31667 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL LEWIS | |
AP03 | Appointment of Mr Robert John Welch as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 30/03/13 | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS BOWEN / 16/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BAINBRIDGE / 01/06/2013 | |
AP01 | DIRECTOR APPOINTED MR JAMES THOMAS BOWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PRICE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 19/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC CHRISTOPHER REDDY / 19/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 26/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES | |
AP03 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE | |
AR01 | 19/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWPORT | |
AP01 | DIRECTOR APPOINTED MS MARGARET AMELIA ANNE PRICE | |
AA | FULL ACCOUNTS MADE UP TO 27/03/10 | |
AP01 | DIRECTOR APPOINTED CHRISTINE BAINBRIDGE | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGG | |
AP01 | DIRECTOR APPOINTED MR JUSTIN WYN DAVIES | |
AR01 | 19/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PANNELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS NEWPORT / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH GRIGG / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC CHRISTOPHER REDDY / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PANNELL / 05/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAYTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYTER | |
AP03 | SECRETARY APPOINTED SIDNEY BARRIE | |
AA | FULL ACCOUNTS MADE UP TO 28/03/09 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM THE RIDE CHELSON MEADOW PLYMOUTH DEVON PL9 7JT | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED MARC CHRISTOPHER REDDY LOGGED FORM | |
225 | CURREXT FROM 30/09/2008 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATE, SECRETARY GEOFFREY RUMBLES LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR DAVID WILLIAM RABEY LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR GEOFFREY RUMBLES LOGGED FORM | |
288a | DIRECTOR APPOINTED MARC CHRISTOPHER REDDY | |
288a | DIRECTOR APPOINTED STEPHEN KEITH GRIGG LOGGED FORM | |
288a | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER WILLIAM HAYTER LOGGED FORM | |
288a | DIRECTOR APPOINTED SIMON NICHOLAS NEWPORT LOGGED FORM | |
288a | DIRECTOR APPOINTED PHILIP PANNELL LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID RABEY | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY RUMBLES | |
288b | APPOINTMENT TERMINATED SECRETARY GEOFFREY RUMBLES | |
288a | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER WILLIAM HAYTER | |
288a | DIRECTOR APPOINTED STEPHEN KEITH GRIGG | |
288a | DIRECTOR APPOINTED PHILIP PANNELL | |
288a | DIRECTOR APPOINTED SIMON NICHOLAS NEWPORT | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 24 LEMON STREET TRURO CORNWALL TR1 2LS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | PH0003815 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | PH0003815 | Expired |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTEL MORTGAGE | Satisfied | STATE SECURITIES PLC | |
CHATTEL MORTGAGE | Satisfied | STATE SECURITIES PLC | |
FIXED CHARGE | Outstanding | LLOYDS UDT LIMITED | |
FIXED CHARGE | Outstanding | LLOYDS UDT LIMITED | |
CHATTEL MORTGAGE | Satisfied | 3I PLC | |
DEBENTURE | Satisfied | 3I GROUP PLC | |
Satisfied | CLOSE BROTHERS LIMITED | ||
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | INVESTORS IN INDUSTRY PLC | |
CHATTEL MORTGAGE | Satisfied | INVESTORS IN INDUSTRY PLC | |
DEBENTURE | Satisfied | INVESTORS IN INDUSTRY PLC |
The top companies supplying to UK government with the same SIC code (49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)) as TRURONIAN 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. |