Trutex Limited
07132787
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/01/2026
Due 04/02/2027
Industry
Officers
director · Since 29/06/2010
NONE
BRITISH · ENGLAND · Age 50
Also on 7 other boards
director · Since 15/04/2024
SALES DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 2 other boards
director · Since 19/08/2025
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 6 other boards
director · Since 19/08/2025
INVESTMENT DIRECTOR
AUSTRALIAN · AUSTRALIA · Age 36
director · Since 19/08/2025
CHAIRMAN
BRITISH · ENGLAND · Age 60
Also on 9 other boards
Former
director · Resigned 08/02/2010
director · Resigned 12/08/2010
director · Resigned 25/08/2010
director · Resigned 10/09/2010
director · Resigned 30/11/2010
secretary · Resigned 30/11/2010
director · Resigned 09/12/2010
director · Resigned 09/12/2010
director · Resigned 04/11/2011
secretary · Resigned 02/03/2015
director · Resigned 02/03/2015
director · Resigned 06/10/2017
secretary · Resigned 09/10/2018
director · Resigned 09/10/2018
director · Resigned 25/06/2019
director · Resigned 15/12/2021
director · Resigned 09/03/2022
director · Resigned 29/03/2024
director · Resigned 15/05/2024
director · Resigned 19/08/2025
Persons with Significant Control
Trutex Investments Limited
Jubilee Mill, Taylor Street, Clitheroe, BB7 1NL
Reg: 07374260 · The Registrar Of Companies For England And Wales · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
AURELIUS FINANCE COMPANY LIMITED
WESTPAC BANKING CORPORATION
ANDREW DUCKER (AS SECURITY TRUSTEE)
ELAGHMORE 1A LP, ACTING BY ITS GENERAL PARTNER ELAGHMORE GP LLP (AS SECURITY TRUSTEE)
ANDREW DUCKER (AS SECURITY TRUSTEE)
AURELIUS FINANCE COMPANY LIMITED
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD (“THE SECURITY HOLDER�)
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
JUBILEE MILL
CLITHEROE