TRUE BEARING LIMITED
SECOND FLOOR, ASSURANCE HOUSE CHORLEY BUSINESS & TECHNOLOGY CENTRE, EAST TERRACE, EUXTON LANE, CHORLEY PR7 6TE- Active
- Private Limited Company
- Company No. 04806442
- Last Updated: 01 Mar 2024
Company Profile
TRUE BEARING LIMITED was incorporated on Friday, June 20, 2003 as a Private Limited Company with registered address in CHORLEY. TRUE BEARING LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 21 years 8 months and 4 days.
| Name | TRUE BEARING LIMITED |
|---|---|
| Company number | 04806442 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR, ASSURANCE HOUSE CHORLEY BUSINESS & TECHNOLOGY CENTRE EAST TERRACE, EUXTON LANE CHORLEY PR7 6TE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Socium Group Nominee Limited Old Broad Street, EC2M 1QS |
Dates: Thursday, September 9, 2021 - present
ownership of shares 75 to 100 percent
|
| Amber River Group Limited Old Broad Street, EC2M 1QS |
Dates: Thursday, April 29, 2021 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Nigel Critchley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TRUE BEARING LIMITED | 20 Jun 2003 |