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Truronian Limited
02140599
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
8TH FLOOR THE POINT, LONDON, W2 1AF
Incorporated 17/06/1987
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
On track
Industry
49319
49319Officers
Mr James Thomas Bowen
director · Since 25/03/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 22 other boards
Mr William Alexander Forbes
director · Since 25/03/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 18 other boards
Persons with Significant Control
Grt Bus Group Limited
Significant control
395, King Street, Aberdeen, AB24 5RP
Reg: Sc114203 · England And Wales · Limited By Shares
Notified 25/03/2025
Former PSCs
First South West Limited
Ceased 25/03/2025
Charges3 outstanding
charge
satisfied
STATE SECURITIES PLC
Created 19/07/2002Registered 24/07/2002Satisfied 26/03/2008
charge
satisfied
STATE SECURITIES PLC
Created 28/09/2001Registered 29/09/2001Satisfied 26/03/2008
charge
outstanding
LLOYDS UDT LIMITED
Created 06/07/2000Registered 07/07/2000
charge
outstanding
LLOYDS UDT LIMITED
Created 01/06/2000Registered 03/06/2000
charge
satisfied
3I PLC
Created 01/06/1993Registered 03/06/1993Satisfied 11/05/2001
charge
satisfied
3I GROUP PLC
Created 01/06/1993Registered 03/06/1993Satisfied 11/05/2001
charge
satisfied
CLOSE BROTHERS LIMITED
Created 18/10/1991Registered 29/10/1991Satisfied 01/06/1993
charge
outstanding
LLOYDS BANK PLC
Created 25/11/1988Registered 05/12/1988
charge
satisfied
INVESTORS IN INDUSTRY PLC
Created 11/04/1988Registered 14/04/1988Satisfied 11/05/2001
charge
satisfied
INVESTORS IN INDUSTRY PLC
Created 16/09/1987Registered 18/09/1987Satisfied 11/05/2001
charge
satisfied
INVESTORS IN INDUSTRY PLC
Created 11/09/1987Registered 16/09/1987Satisfied 11/05/2001