Active
Company Information for TRUSTQUAY MANAGEMENT SERVICES LIMITED
SENTINEL HOUSE, HARVEST CRESCENT, FLEET, GU51 2UZ,
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Company Registration Number
10715508
Private Limited Company
Active |
Company Name | ||||
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TRUSTQUAY MANAGEMENT SERVICES LIMITED | ||||
Legal Registered Office | ||||
SENTINEL HOUSE HARVEST CRESCENT FLEET GU51 2UZ | ||||
Previous Names | ||||
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Company Number | 10715508 | |
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Company ID Number | 10715508 | |
Date formed | 2017-04-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 05/05/2018 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 22:44:08 |
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Officer | Role | Date Appointed |
---|---|---|
ELEMENTAL COMPANY SECRETARY LIMITED |
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NICK LINDSAY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHACRE LIMITED | Company Secretary | 2018-05-24 | CURRENT | 1997-09-25 | Active | |
TUFAIL CHEMICALS EUROPE LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2018-04-17 | Active - Proposal to Strike off | |
INFORM LEGAL LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2018-04-06 | Dissolved 2018-07-24 | |
KLP ENGINEERING LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2017-03-22 | Active | |
AVIATOR MAN LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2015-02-04 | Liquidation | |
JAY LUXURY AUTO LIMITED | Company Secretary | 2018-01-18 | CURRENT | 2018-01-18 | Active - Proposal to Strike off | |
RUBIA LDN LTD | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
WHYTE INTERNATIONAL LIMITED | Company Secretary | 2017-11-27 | CURRENT | 1998-03-09 | Active | |
CMZR REAL ESTATE INVESTMENTS LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
220719 LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2017-10-24 | Active - Proposal to Strike off | |
INVICTUS GLOBAL PROPERTIES PLC | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
INTEGRITY CAPITAL ADVISORS LIMITED | Company Secretary | 2017-08-16 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
TAPTAB LIMITED | Company Secretary | 2017-05-09 | CURRENT | 2017-05-09 | Active - Proposal to Strike off | |
ERGON MEDICAL LTD | Company Secretary | 2017-04-28 | CURRENT | 2011-02-02 | Active | |
VERISTAT INTERNATIONAL LIMITED | Company Secretary | 2017-04-14 | CURRENT | 2016-03-22 | Active | |
IFAST GLOBAL BANK LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2003-06-13 | Active | |
RENTBIDDR LTD | Company Secretary | 2017-03-29 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
SMC INDUSTRIAL (UK) CO LTD | Company Secretary | 2017-03-27 | CURRENT | 2017-03-27 | Active - Proposal to Strike off | |
FAST FINANCE 24 HOLDING P.L.C. | Company Secretary | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
NAVIS PROPERTIES LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
RED GOOSE STUDIO LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2016-10-27 | Active | |
DODONI UK LTD | Company Secretary | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
MINISTRY OF CODING LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
ISOCOL INTERNATIONAL LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
TEASPEC (UK) PRIVATE LIMITED | Company Secretary | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
SYNTAX EUROPE LIMITED | Company Secretary | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
FABRIX LONDON LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
IXG CONSULTING LIMITED | Company Secretary | 2016-06-07 | CURRENT | 2016-06-07 | Active - Proposal to Strike off | |
WTA GLOBAL LIMITED | Company Secretary | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
20/22 BREAKSPEARS ROAD LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2003-08-28 | Active | |
ALT SOLUTIONS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1997-05-30 | Active - Proposal to Strike off | |
INTEGRITY CAPITAL LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
ISOCOL PLC | Company Secretary | 2015-10-14 | CURRENT | 2015-03-24 | Dissolved 2017-09-19 | |
TORM PLC | Company Secretary | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
CONCORD RESOURCES LIMITED | Company Secretary | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
EDGECONNEX U.K. LTD | Company Secretary | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
SIBERIAN PRODUCTIONS LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2008-09-09 | Dissolved 2017-02-21 | |
EXCLUSIVE (MAJESTIC) VACATION LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2010-03-03 | Active | |
MAJESTIC FILMS AND TELEVISION | Company Secretary | 2015-08-14 | CURRENT | 1992-03-03 | Active | |
NEWCOMM | Company Secretary | 2015-08-14 | CURRENT | 1991-02-18 | Active | |
MAJESTIC FILMS | Company Secretary | 2015-08-14 | CURRENT | 1987-11-30 | Active | |
EXCLUSIVE (MAJESTIC) INTERNATIONAL | Company Secretary | 2015-08-14 | CURRENT | 1995-08-08 | Active | |
FAST TRACK FILMS LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2010-01-27 | Active - Proposal to Strike off | |
EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2012-11-02 | Active | |
LOYAL 9 MARKETING LTD | Company Secretary | 2015-07-27 | CURRENT | 2015-07-27 | Dissolved 2016-07-26 | |
UNITED PAYMENT CENTER LTD | Company Secretary | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2016-12-27 | |
LAW 2491 LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2012-10-05 | Dissolved 2017-05-02 | |
WESTERN PORTFOLIO ASSETS INCORPORATED LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2016-12-06 | |
CAESAR GLOBAL THAILAND SPV 2 LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2015-06-19 | Dissolved 2016-05-24 | |
EMBASSY OF THE SEAS LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
PLAYAGS UK LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
BUENAVISTA RENEWABLES UK LTD. | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
CAPTIVATION LABS LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
VIIGOO EU, LTD | Company Secretary | 2015-03-24 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
SOUTHERNSUN ASSET MANAGEMENT (UK) LTD. | Company Secretary | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
HM TREASURY UK SOVEREIGN SUKUK PLC | Company Secretary | 2014-12-18 | CURRENT | 2014-05-21 | Active | |
INNOVADERMA LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
OGS LONDON LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
MICROSKIN PLC | Company Secretary | 2014-04-14 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
RAPID NUTRITION PLC | Company Secretary | 2014-02-12 | CURRENT | 2012-01-11 | Active | |
MCCOURT SPORTS LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
BROOKLYN BOWL PARENT (UK) LIMITED | Company Secretary | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2017-11-21 | |
GOLDLEAF SEED EUROPE LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
AVVASI LIMITED | Company Secretary | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2017-07-25 | |
ELEMENTAL HOLDINGS LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
MESOAMERICA LATAM HOLDINGS (UK) LIMITED | Director | 2015-07-22 | CURRENT | 2015-06-20 | Active | |
BUENAVISTA RENEWABLES UK LTD. | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
ELEMENTAL ESCROW AGENT LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
MCCOURT SPORTS LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
NOVA ENTERTAINMENT (UK RADIO 2) PTY LIMITED | Director | 2013-03-21 | CURRENT | 2004-03-09 | Active | |
NOVA ENTERTAINMENT (UK RADIO 3) PTY LIMITED | Director | 2013-03-21 | CURRENT | 2004-06-28 | Active | |
NOVA ENTERTAINMENT (UK RADIO 1) PTY LIMITED | Director | 2013-03-21 | CURRENT | 2004-03-09 | Active | |
ELEMENTAL COMPANY SECRETARY LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Active | |
ELEMENTAL COSEC LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Active |
Date | Document Type | Document Description |
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25/05/23 STATEMENT OF CAPITAL GBP 9236.56 | ||
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
Current accounting period extended from 31/07/23 TO 31/12/23 | ||
Previous accounting period shortened from 31/03/23 TO 31/07/22 | ||
Second filing of capital allotment of shares GBP9,236.46 | ||
Second filing of capital allotment of shares GBP9,236.46 | ||
CERTNM | Company name changed tanqueray bidco LIMITED\certificate issued on 08/12/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/22 FROM 2 More London Riverside London SE1 2AP United Kingdom | |
DIRECTOR APPOINTED MRS EILEEN FRANCES JACKSON | ||
DIRECTOR APPOINTED MRS EILEEN FRANCES JACKSON | ||
DIRECTOR APPOINTED MR ROBERT DANIELS BROWNING | ||
DIRECTOR APPOINTED MR ROBERT DANIELS BROWNING | ||
Appointment of Michael Richard Daykin as company secretary on 2022-11-11 | ||
Appointment of Michael Richard Daykin as company secretary on 2022-11-11 | ||
APPOINTMENT TERMINATED, DIRECTOR BOUKE WELLEN | ||
APPOINTMENT TERMINATED, DIRECTOR BOUKE WELLEN | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD EARNSHAW | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD EARNSHAW | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOUKE WELLEN | |
AP03 | Appointment of Michael Richard Daykin as company secretary on 2022-11-11 | |
AP01 | DIRECTOR APPOINTED MRS EILEEN FRANCES JACKSON | |
SH01 | 24/10/22 STATEMENT OF CAPITAL GBP 9235.46 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107155080001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
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CERTNM | Company name changed elemental newco 1 LIMITED\certificate issued on 25/10/22 | |
PSC07 | CESSATION OF HG INCORPORATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Tanqueray Midco Limited as a person with significant control on 2022-10-14 | |
REGISTERED OFFICE CHANGED ON 30/09/22 FROM 27 Old Gloucester Street London WC1N 3AX United Kingdom | ||
DIRECTOR APPOINTED MR BOUKE WELLEN | ||
DIRECTOR APPOINTED MR RICHARD EARNSHAW | ||
Termination of appointment of Elemental Company Secretary Limited on 2022-09-30 | ||
Notification of Hg Incorporations Limited as a person with significant control on 2022-09-30 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES DUNCAN LINDSAY | ||
CESSATION OF ELEMENTAL COSEC LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ELEMENTAL COSEC LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES DUNCAN LINDSAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
PSC02 | Notification of Hg Incorporations Limited as a person with significant control on 2022-09-30 | |
TM02 | Termination of appointment of Elemental Company Secretary Limited on 2022-09-30 | |
AP01 | DIRECTOR APPOINTED MR RICHARD EARNSHAW | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/22 FROM 27 Old Gloucester Street London WC1N 3AX United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/21 FROM Office 23 1 Empire Mews London SW16 2BF United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Nick Lindsay on 2018-01-01 | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Nick Lindsay on 2018-01-31 | |
AA01 | Current accounting period shortened from 30/04/18 TO 31/03/18 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRUSTQUAY MANAGEMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as TRUSTQUAY MANAGEMENT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |