About

Registered Number: 01223317
Date of Incorporation: 18/08/1975 (42 years and 10 months ago)
Company Status: Active
Registered Address: Foundry House, Maypole Fields, Halesowen, West Midlands, B63 2QB

 

Established in 1975, Truduct Products Ltd have registered office in West Midlands, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The organisation has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSDEN, Maureen Margaret N/A - 1
MARSDEN, Paul John 12 January 1998 - 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 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.