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Truronian Limited

02140599

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

8th Floor The Point, 37 North Wharf Road, London, W2 1AF
Incorporated 17/06/1987

Previously known as

Ashdeck Limited · until 05/10/1987

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
49319

Officers

Mr James Thomas Bowen

director · Since 25/03/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

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

James Thomas Bowen

director · Since 25/03/2025

British · United Kingdom · Age 52

William Alexander Forbes

director · Since 25/03/2025

British · United Kingdom · Age 56

Former

John Roy Coote

director · Resigned 21/05/1996

Kenneth Charles Branchett

director · Resigned 10/06/1997

Geoffrey Rumbles

director · Resigned 08/04/2008

David William Rabey

director · Resigned 08/04/2008

Geoffrey Rumbles

secretary · Resigned 08/04/2008

Christopher William Hayter

director · Resigned 31/01/2010

Christopher William Hayter

secretary · Resigned 31/01/2010

Philip Pannell

director · Resigned 01/04/2010

Stephen Keith Grigg

director · Resigned 06/09/2010

Simon Paul Marsh

director · Resigned 06/09/2010

Simon Nicholas Newport

director · Resigned 20/05/2011

Sidney Barrie

secretary · Resigned 15/07/2011

Paul James Davies

director · Resigned 04/08/2011

Margaret Amelia Anne Price

director · Resigned 08/04/2013

Paul Michael Lewis

secretary · Resigned 19/05/2014

Christopher Paul Jones

director · Resigned 31/03/2015

Robert John Welch

secretary · Resigned 22/07/2016

Christine Bainbridge

director · Resigned 31/03/2017

Justin Wyn Davies

director · Resigned 20/04/2018

Michael Hampson

secretary · Resigned 14/11/2019

Silvana Nerina Glibota-Vigo

secretary · Resigned 31/07/2020

James Thomas Bowen

director · Resigned 01/02/2021

Marc Christopher Reddy

director · Resigned 30/09/2022

Simon Ian Goff

director · Resigned 21/11/2022

Colin Brown

director · Resigned 25/03/2025

Andrew Simon Jarvis

director · Resigned 25/03/2025

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
outstanding

LLOYDS UDT LIMITED

Created 06/07/2000Registered 07/07/2000
charge
outstanding

LLOYDS UDT LIMITED

Created 01/06/2000Registered 03/06/2000
charge
outstanding

LLOYDS BANK PLC

Created 25/11/1988Registered 05/12/1988

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line18th Floor The Point
2026-08-21

8TH FLOOR THE POINT

post townLondon
2026-08-21

LONDON

officer appointedBOWEN, James Thomas
2026-08-21
officer appointedFORBES, William Alexander
2026-08-21