Trucast (Europe) Limited

Active10260143 Private limited company
Incorporated
4 July 2016 (10 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Accounts type
Full
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
4 July 2024
Appointed Egan, David John as Director
8 March 2024
Resigned Barrett-Hague, Helen as Secretary
8 March 2024
Resigned Barrett-Hague, Helen as Director
1 August 2023
Resigned Martle, Simon David as Director
28 September 2021
Resigned Molyneux, Ian as Secretary
28 September 2021
Appointed Barrett-Hague, Helen as Secretary
28 September 2021
Appointed Barrett-Hague, Helen as Director
28 September 2021
Resigned Molyneux, Ian as Director
1 September 2020
Appointed Martle, Simon David as Director
13 March 2020
Appointed Quinn, Michael Joseph as Director
13 March 2020
Resigned Oxnard, Lisa Marie as Director
27 March 2019
Resigned Hinks, Duncan Andrew as Director
17 December 2018
Appointed Oxnard, Lisa Marie as Director
4 July 2016
Appointed Molyneux, Ian as Secretary
4 July 2016
Appointed Molyneux, Ian as Director
4 July 2016
Appointed Hinks, Duncan Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04110903
Former controllers (1)
4 July 2016
Ceased Trucast Limited — Owns 75–100% of shares

Filings 55

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
13 July 2026Confirmation statement with updates6 July 2026
14 July 2025Full accounts31 December 2024
7 July 2025Confirmation statement with updates6 July 2025
29 April 2025Registration of a charge
Show all 55 filings

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