About

Registered Number: 04903291
Date of Incorporation: 18/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 1 Tape Street, Cheadle, Stoke On Trent, Staffordshire, ST10 1BB

 

Established in 2003, Truganini Ltd has its registered office in Stoke On Trent, Staffordshire, it has a status of "Active". Currently we aren't aware of the number of employees at the Truganini Ltd. Mellor, Christopher John, Dugdale, Dawn Margaret, Cooper, Kirsty Jane are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELLOR, Christopher John 19 September 2003 - 1
COOPER, Kirsty Jane 06 April 2006 04 June 2013 1
Secretary Name Appointed Resigned Total Appointments
DUGDALE, Dawn Margaret 19 September 2003 31 December 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Dawn Margaret Mellor/
1959-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Christopher John Mellor/
1964-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30/07/2020 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 03/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/04/2018 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/04/2017 00:00:00?.ToLongDateString()
CS01 - N/A 07/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/10/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 21/10/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/03/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/03/2014 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 12/03/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/03/2014 00:00:00?.ToLongDateString()
SH03 - Return of purchase of own shares 16/09/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 11/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 05/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/08/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/07/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 29/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/09/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 28/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/11/2009 00:00:00?.ToLongDateString()
363a - Annual Return 02/09/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 06/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 08/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 04/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/08/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/07/2007 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 24/07/2007 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28/06/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/06/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 31/08/2006 00:00:00?.ToLongDateString()
363a - Annual Return 31/08/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 15/09/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 06/07/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 18/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.