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Trucast (Europe) Limited
10260143
active
ltd
england wales
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 goodsOfficers
Mr David John Egan
director · Since 04/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 51 other boards
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
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
status → active
2026-08-12Active
type → ltd
2026-08-12Private Limited Company
address line1 → 1 Park Row
2026-08-121 PARK ROW
post town → Leeds
2026-08-12LEEDS
officer appointed → EGAN, David John
2026-08-12officer appointed → QUINN, Michael Joseph
2026-08-12