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Trumeter Group Limited

08901674

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Pilot Mill, Alfred Street, Bury, BL9 9JR
Incorporated 19/02/2014

Previously known as

Questoria Ltd · until 23/09/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Jeremy Peter Carr

director · Since 19/02/2014

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 17 other boards

Mr Jonathan Charles Smith

director · Since 19/02/2014

DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Gilad Copitch

director · Since 31/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Mrs Julie Harrand

secretary · Since 28/02/2024

Mr Daniel Weidenbaum

director · Since 28/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 8 other boards

Jeremy Peter Carr

director · Since 19/02/2014

British · England · Age 57

Jonathan Charles Smith

director · Since 19/02/2014

British · England · Age 60

Gilad Copitch

director · Since 31/07/2023

British · England · Age 54

Daniel Weidenbaum

director · Since 28/02/2024

British · England · Age 71

Julie Harrand

secretary · Since 28/02/2024

Former

Osker Heiman

director · Resigned 07/03/2014

Daniel Weidenbaum

secretary · Resigned 27/02/2024

Persons with Significant Control

Mr Jonathan Charles Smith

25–50% shares

British · United Kingdom · Age 60

Pilot Mill, Alfred Street, Bury, BL9 9JR

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 18/02/2025Registered 21/02/2025
Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 26/02/2019Registered 01/03/2019Satisfied 21/02/2025
Charge
satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 21/12/2016Registered 22/12/2016Satisfied 21/02/2025
Charge
satisfied

ENERGIZE CAPITAL LIMITED

Created 02/12/2015Registered 17/12/2015Satisfied 27/12/2023

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1Pilot Mill
2026-09-09

PILOT MILL

post townBury
2026-09-09

BURY

officer appointedHARRAND, Julie
2026-09-09
officer appointedCARR, Jeremy Peter
2026-09-09
officer appointedCOPITCH, Gilad
2026-09-09
officer appointedSMITH, Jonathan Charles
2026-09-09
officer appointedWEIDENBAUM, Daniel
2026-09-09

Filing History55 filings

Confirmation statement

confirmation statement with no updates

19/02/20263 pages · PDF
Accounts filed

accounts with accounts type group

24/09/202539 pages · PDF
Director appointed

appoint person director company with name date

03/06/20252 pages · PDF
TM02

termination secretary company with name termination date

03/06/20251 page · PDF
AP03

appoint person secretary company with name date

03/06/20252 pages · PDF
MR04

mortgage satisfy charge full

21/02/20251 page · PDF
MR04

mortgage satisfy charge full

21/02/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/02/202522 pages · PDF
Confirmation statement

confirmation statement with updates

19/02/20254 pages · PDF
Accounts filed

accounts with accounts type group

02/10/202439 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20243 pages · PDF
MR04

mortgage satisfy charge full

27/12/20231 page · PDF
RESOLUTIONS

resolution

12/12/20235 pages · PDF
MA

memorandum articles

12/12/202348 pages · PDF
Shares allotted

capital allotment shares

06/12/20233 pages · PDF
Accounts filed

accounts with accounts type group

26/09/202339 pages · PDF
Director details changed

change person director company with change date

20/09/20232 pages · PDF
Director details changed

change person director company with change date

31/07/20232 pages · PDF
Director details changed

change person director company with change date

31/07/20232 pages · PDF
Director appointed

appoint person director company with name date

31/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/202229 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

23/06/20223 pages · PDF
Shares cancelled

capital cancellation shares

07/06/20224 pages · PDF
Share buyback

capital return purchase own shares

07/06/20223 pages · PDF
Address changed

change registered office address company with date old address new address

14/03/20221 page · PDF
Confirmation statement

confirmation statement with updates

22/02/20226 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/202129 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20213 pages · PDF
Accounts filed

accounts with accounts type group

08/12/202029 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20203 pages · PDF
Accounts filed

accounts with accounts type group

07/10/201931 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/03/201929 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20193 pages · PDF
Accounts filed

accounts with accounts type group

20/09/201831 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20183 pages · PDF
Accounts filed

accounts with accounts type group

27/09/201730 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20175 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/12/201621 pages · PDF
Accounts filed

accounts with accounts type group

12/10/201630 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/12/201537 pages · PDF
Accounts filed

accounts with accounts type group

09/10/201528 pages · PDF
CERTNM

certificate change of name company

23/09/20153 pages · PDF
Address changed

change registered office address company with date old address new address

10/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20155 pages · PDF
Accounts date changed

change account reference date company previous shortened

09/03/20151 page · PDF
AP03

appoint person secretary company with name date

05/03/20152 pages · PDF
Shares allotted

capital allotment shares

05/03/20153 pages · PDF
Address changed

change registered office address company with date old address new address

24/02/20151 page · PDF
Director appointed

appoint person director company with name

18/03/20142 pages · PDF
Director appointed

appoint person director company with name

17/03/20142 pages · PDF
Address changed

change registered office address company with date old address

07/03/20141 page · PDF
Director resigned

termination director company with name

07/03/20141 page · PDF
Incorporated

incorporation company

19/02/201420 pages · PDF