About

Registered Number: 06742537
Date of Incorporation: 05/11/2008 (15 years and 5 months ago)
Company Status: Active
Registered Address: Canal View, 9 New Buildings, Seend Cleeve, Melksham, SN12 6QD,

 

Founded in 2008, Truk Holdings Ltd has its registered office in Melksham, it has a status of "Active". The current directors of this organisation are listed as Jones, Adrienne Elizabeth Ann, Casling, Preston Frederick Edward, Jones, Adrienne Elizabeth Ann, Nutt, John Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASLING, Preston Frederick Edward 05 November 2008 18 March 2011 1
JONES, Adrienne Elizabeth Ann 01 July 2018 01 September 2020 1
NUTT, John Charles 05 November 2008 04 July 2017 1
Secretary Name Appointed Resigned Total Appointments
JONES, Adrienne Elizabeth Ann 05 November 2008 01 July 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 September 2020
AA - Annual Accounts 05 March 2020
CH01 - Change of particulars for director 05 November 2019
CS01 - N/A 05 November 2019
CH01 - Change of particulars for director 17 September 2019
AD01 - Change of registered office address 16 September 2019
RP04CS01 - N/A 05 September 2019
SH01 - Return of Allotment of shares 18 July 2019
TM02 - Termination of appointment of secretary 18 July 2019
AP01 - Appointment of director 18 July 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 05 November 2018
EH02 - N/A 05 November 2018
EH03 - N/A 05 November 2018
EH01 - N/A 05 November 2018
CH01 - Change of particulars for director 05 November 2018
CH03 - Change of particulars for secretary 05 November 2018
PSC07 - N/A 16 October 2018
PSC01 - N/A 16 October 2018
TM01 - Termination of appointment of director 16 October 2018
RESOLUTIONS - N/A 16 August 2018
SH08 - Notice of name or other designation of class of shares 16 August 2018
AD01 - Change of registered office address 27 June 2018
AA - Annual Accounts 19 June 2018
AP01 - Appointment of director 03 May 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 22 September 2017
TM01 - Termination of appointment of director 06 July 2017
MR04 - N/A 06 July 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 13 September 2016
CH01 - Change of particulars for director 26 January 2016
CH03 - Change of particulars for secretary 26 January 2016
AR01 - Annual Return 21 November 2015
AA - Annual Accounts 19 September 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 23 September 2014
CH01 - Change of particulars for director 08 July 2014
CH03 - Change of particulars for secretary 08 July 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 22 December 2011
CH01 - Change of particulars for director 22 December 2011
AA - Annual Accounts 29 September 2011
AD01 - Change of registered office address 05 July 2011
TM01 - Termination of appointment of director 18 April 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 10 August 2010
AA01 - Change of accounting reference date 02 August 2010
AR01 - Annual Return 10 November 2009
AD01 - Change of registered office address 29 October 2009
395 - Particulars of a mortgage or charge 23 December 2008
NEWINC - New incorporation documents 05 November 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 10 December 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.