TRUSOL LIMITED
GROUND FLOOR KEMPTON PARK HOUSE, 17-19 PARK ROAD, SUNBURY-ON-THAMES TW16 5BX- Active
- Private Limited Company
- Company No. 04487827
- Last Updated: 01 Mar 2024
Company Profile
TRUSOL LIMITED was incorporated on Wednesday, July 17, 2002 as a Private Limited Company with registered address in SUNBURY-ON-THAMES. TRUSOL LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 22 years 7 months and 6 days.
| Name | TRUSOL LIMITED |
|---|---|
| Company number | 04487827 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR KEMPTON PARK HOUSE 17-19 PARK ROAD SUNBURY-ON-THAMES TW16 5BX |
|---|---|
| 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 |
|---|---|
| Mrs Michelle Louise Sen Nationality: British |
Dates: Friday, February 2, 2024 - present
ownership of shares 75 to 100 percent
|
| Ikan Projects Limited Britwell Road, Burnham, SL1 8DF |
Dates: Tuesday, September 1, 2020 - Friday, February 2, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Elizabeth Anne Goodhead Nationality: British |
Dates: Sunday, July 17, 2016 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
significant influence or control as firm
|
| Mr Neil Derek Goodhead Nationality: British |
Dates: Sunday, July 17, 2016 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TRUSOL LIMITED | 17 Jul 2002 |