TRUSSTEC LIMITED
SUSSEX HOUSE, QUARRY LANE, CHICHESTER PO19 8PE- Active
- Private Limited Company
- Company No. 02266722
- Last Updated: 01 Mar 2024
Company Profile
TRUSSTEC LIMITED was incorporated on Friday, June 10, 1988 as a Private Limited Company with registered address in CHICHESTER. TRUSSTEC LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 36 years 4 months and 9 days.
| Name | TRUSSTEC LIMITED |
|---|---|
| Company number | 02266722 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUSSEX HOUSE QUARRY LANE CHICHESTER PO19 8PE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nye Group Limited Dorking Road, Kingsfold, RH12 3SD |
Dates: Monday, June 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| D.W. Nye Limited Okewood Hill, Nr Ockley, RH5 5NB |
Dates: Thursday, December 12, 2019 - Monday, June 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Esfandar Shojaie Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 12, 2019
significant influence or control
|
| Mr Paul Julian Schofield Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 12, 2019
significant influence or control
|
| Manderwood Investments Honeyborough Industrial Estate, Neyland, SA73 1SE |
Dates: Wednesday, April 6, 2016 - Thursday, December 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRUSSTEC LIMITED | 10 Jun 1988 |