About

Registered Number: 01223317
Date of Incorporation: 18/08/1975 (43 years and 3 months ago)
Company Status: Active
Registered Address: Foundry House, Maypole Fields, Halesowen, West Midlands, B63 2QB

 

Truduct Products Ltd was registered on 18 August 1975 with its registered office in Halesowen, it has a status of "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSDEN, Bryan Taylor 12 January 1998 - 1
MARSDEN, John Taylor N/A - 1
MARSDEN, Maureen Margaret N/A - 1
MARSDEN, Paul John 12 January 1998 - 1
WEAVIN, Keith N/A 23 September 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Taylor Marsden/
1936-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75% as a trustee of a trust
  • Ownership of voting rights - between 50% and 75% as a trustee of a trust
  • Right to appoint and remove directors as a trustee of a trust
Mr Keith James Mills/
1953-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75% as a trustee of a trust
  • Ownership of voting rights - between 50% and 75% as a trustee of a trust
  • Right to appoint and remove directors as a trustee of a trust

Filing History

Document Type Date
CS01 - N/A 10 October 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 17 October 2016
TM01 - Termination of appointment of director 23 September 2016
CH01 - Change of particulars for director 15 September 2016
CH01 - Change of particulars for director 15 September 2016
CH01 - Change of particulars for director 15 September 2016
CH01 - Change of particulars for director 15 September 2016
CH03 - Change of particulars for secretary 15 September 2016
CH01 - Change of particulars for director 15 September 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 18 October 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 10 July 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 19 May 2008
363s - Annual Return 11 December 2007
AA - Annual Accounts 17 May 2007
363s - Annual Return 17 November 2006
AA - Annual Accounts 28 July 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 12 November 2004
RESOLUTIONS - N/A 01 November 2004
AA - Annual Accounts 12 May 2004
363s - Annual Return 02 October 2003
AA - Annual Accounts 25 February 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 23 May 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 20 April 2001
363s - Annual Return 27 October 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 21 October 1999
AA - Annual Accounts 01 August 1999
363s - Annual Return 19 October 1998
AA - Annual Accounts 03 August 1998
288a - Notice of appointment of directors or secretaries 26 January 1998
288a - Notice of appointment of directors or secretaries 26 January 1998
363s - Annual Return 21 November 1997
AA - Annual Accounts 18 July 1997
363s - Annual Return 10 December 1996
288 - N/A 11 July 1996
AA - Annual Accounts 21 December 1995
363s - Annual Return 26 October 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 October 1995
287 - Change in situation or address of Registered Office 03 March 1995
AA - Annual Accounts 28 January 1995
363s - Annual Return 28 November 1994
395 - Particulars of a mortgage or charge 03 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 May 1994
RESOLUTIONS - N/A 21 December 1993
RESOLUTIONS - N/A 21 December 1993
RESOLUTIONS - N/A 21 December 1993
AA - Annual Accounts 08 December 1993
363s - Annual Return 18 November 1993
AA - Annual Accounts 11 December 1992
363s - Annual Return 30 October 1992
363a - Annual Return 24 February 1992
AA - Annual Accounts 06 February 1992
288 - N/A 14 May 1991
363a - Annual Return 20 March 1991
AA - Annual Accounts 23 January 1991
AUD - Auditor's letter of resignation 17 September 1990
RESOLUTIONS - N/A 01 May 1990
363 - Annual Return 01 May 1990
288 - N/A 12 February 1990
AA - Annual Accounts 08 February 1990
RESOLUTIONS - N/A 21 March 1989
363 - Annual Return 21 March 1989
AA - Annual Accounts 05 February 1989
RESOLUTIONS - N/A 02 February 1988
363 - Annual Return 02 February 1988
AA - Annual Accounts 09 November 1987
363 - Annual Return 02 April 1987
288 - N/A 30 January 1987
AA - Annual Accounts 09 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 August 1994 Outstanding

N/A

Floating charge 30 March 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.