TRUSTEECO (UK) LTD
Non-Trading
General Information
NAME
TRUSTEECO (UK) LTD
COMPANY NUMBER
09152500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/07/2014
(10 years and 3 months old)
WEBSITE
http://ssasco.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SUNDERLAND
SR6 0QA
Telephone: 08458622869
TPS: No
North Sands Business Centre
North Sands Business Centre
Sunderland
SR6 0QA
SR6 0QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSASCO LIMITED | Active - Accounts Filed | View Report |
| TRUSTEECO (UK) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRUSTEECO (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUSTEECO (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUSTEECO (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2017 - Present (7 years and 2 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
29/07/2014 - Present (10 years and 3 months) Born in Mar 1957 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
|
29/07/2014 - Present (10 years and 3 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSASCO LIMITED | Active - Accounts Filed | View Report |
| TRUSTEECO (UK) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 13/09/2017 | Terence William Dunbar (908521268) has left the board |
| 13/09/2017 | New Board Member Rhianne Dixon (919262978) Appointed |
| 08/09/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 26/04/2017 | Margaret Liddell (916431047) has left the board |
| 24/03/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 07/08/2014 | Terence William Dunbar (918974619) has left the board |
| 07/08/2014 | New Board Member Terence William Dunbar (908521268) Appointed |
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