Active
Company Information for TRUMETER GROUP LIMITED
PILOT MILL, ALFRED STREET, BURY, LANCASHIRE, BL9 9JR,
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Company Registration Number
08901674
Private Limited Company
Active |
Company Name | ||
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TRUMETER GROUP LIMITED | ||
Legal Registered Office | ||
PILOT MILL ALFRED STREET BURY LANCASHIRE BL9 9JR Other companies in WA14 | ||
Previous Names | ||
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Company Number | 08901674 | |
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Company ID Number | 08901674 | |
Date formed | 2014-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 06:44:49 |
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Officer | Role | Date Appointed |
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DANIEL WEIDENBAUM |
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JEREMY PETER CARR |
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JONATHAN CHARLES SMITH |
Officer | Role | Date Appointed | Date Resigned |
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OSKER HEIMAN |
Director |
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VR (EPS) HOLDINGS LTD | Director | 2017-05-31 | CURRENT | 2017-03-14 | Active | |
MCH (123) LIMITED | Director | 2015-11-17 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
LUV FINANCIAL SOLUTIONS LTD | Director | 2015-04-28 | CURRENT | 2013-01-08 | Active | |
TEAKWEST LTD | Director | 2013-04-23 | CURRENT | 2013-04-19 | Dissolved 2014-10-14 | |
TARSTONE LTD | Director | 2013-04-23 | CURRENT | 2013-04-19 | Dissolved 2014-10-14 | |
KIDDY CLOUD LIMITED | Director | 2011-08-03 | CURRENT | 2011-06-24 | Active | |
SPLASH ABOUT INTERNATIONAL LIMITED | Director | 2011-08-03 | CURRENT | 2005-10-03 | Active | |
INNOVATIVE DESIGN TECHNOLOGIES (UK) LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-10 | Active | |
BRIDGEWOOD FINANCIAL SERVICES GROUP LIMITED | Director | 2010-02-18 | CURRENT | 2010-01-20 | Active | |
TRUMETER TECHNOLOGIES LIMITED | Director | 2010-01-28 | CURRENT | 2010-01-05 | Active | |
ENERGIZE CAPITAL LIMITED | Director | 2009-10-09 | CURRENT | 2009-10-09 | Active | |
MAINLIGHT LIMITED | Director | 2014-06-26 | CURRENT | 1996-07-03 | Liquidation | |
EXPANA LTD | Director | 2014-04-02 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
UNITY ENGINEERS LTD | Director | 2010-09-10 | CURRENT | 2010-09-01 | Active - Proposal to Strike off | |
INNOVATIVE DESIGN TECHNOLOGIES (UK) LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-10 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089016740001 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution purchase number of shares</ul> | ||
17/02/22 STATEMENT OF CAPITAL GBP 75500 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Gilad Copitch on 2023-09-20 | ||
DIRECTOR APPOINTED MR GILAD COPITCH | ||
Director's details changed for Mr Jeremy Peter Carr on 2023-07-31 | ||
Director's details changed for Mr Jonathan Charles Smith on 2023-07-31 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-02-17 GBP 70,500 | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/22 FROM Pilot Mill Alfred Street Bury Lancashire BL9 9EF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089016740003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089016740002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089016740001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 22/09/2015 | |
CERTNM | Company name changed questoria LTD\certificate issued on 23/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/15 FROM Trumeter House Europa Business Park Barcroft Street Bury Lancashire BL9 5BT | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 28/02/15 TO 31/12/14 | |
AP03 | Appointment of Mr Daniel Weidenbaum as company secretary on 2015-03-05 | |
SH01 | 01/05/14 STATEMENT OF CAPITAL GBP 100000 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/15 FROM 19-21 High Street Altrincham Cheshire WA14 1QP United Kingdom | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH | |
AP01 | DIRECTOR APPOINTED MR JEREMY PETER CARR | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/14 FROM C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TRUMETER GROUP 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. |