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Trucast (Europe) Limited

10260143

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

1 Park Row, Leeds, LS1 5AB
Incorporated 04/07/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

46190
Agents involved in the sale of a variety of goods

Officers

Mr Michael Joseph Quinn

director · Since 13/03/2020

CEO

IRISH · IRELAND · Age 58

Also on 46 other boards

Mr David John Egan

director · Since 04/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 51 other boards

Michael Joseph Quinn

director · Since 13/03/2020

Irish · Ireland · Age 58

David John Egan

director · Since 04/07/2024

British · United Kingdom · Age 58

Former

Duncan Andrew Hinks

director · Resigned 27/03/2019

Lisa Marie Oxnard

director · Resigned 13/03/2020

Ian Molyneux

secretary · Resigned 28/09/2021

Ian Molyneux

director · Resigned 28/09/2021

Simon David Martle

director · Resigned 01/08/2023

Helen Barrett-Hague

director · Resigned 08/03/2024

Helen Barrett-Hague

secretary · Resigned 08/03/2024

Persons with Significant Control

Trucast Limited

75–100% shares
75–100% votes
Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 04110903 · England & Wales · Private Company Limited By Shares

Notified 04/07/2016

Charges3 outstanding

Charge
outstanding

GLAS AMERICAS LLC

Created 25/04/2025Registered 29/04/2025
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES.

Created 28/05/2024Registered 29/05/2024
Charge
outstanding

GLAS AMERICAS LLC AS THE SECURITY AGENT

Created 23/04/2024Registered 24/04/2024

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line11 Park Row
2026-08-12

1 PARK ROW

post townLeeds
2026-08-12

LEEDS

officer appointedEGAN, David John
2026-08-12
officer appointedQUINN, Michael Joseph
2026-08-12