TRUENOORD LIMITED
Active - Accounts Filed
General Information
NAME
TRUENOORD LIMITED
COMPANY NUMBER
10224559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/06/2016
(8 years and 5 months old)
WEBSITE
truenoord.com/contact
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/06/2016
13/10/2016
GA FINANCE NEWCO LIMITED
LONDON
SW1Y 4QX
Telephone: 02038685036
TPS: No
5th Floor, St Albans House
57-59 Haymarket, St James's
London
SW1Y 4QX
SW1Y 4QX
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 |
|---|---|---|
| TRUENOORD LIMITED | Active - Accounts Filed | View Report |
| TRUENOORD INVESTMENTS 4 BV | N/A | N/A |
| TRUENOORD SHEELIN LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 18/07/2024 | New Board Member Peter Martisek (932517974) Appointed |
| 18/07/2024 | New Board Member Paul Murphy (932517981) Appointed |
Credit Risk Overview
Want to learn more about TRUENOORD LIMITED?
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 TRUENOORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUENOORD LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2016 - Present (8 years and 5 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 10 Past: 25 |
View Report |
|
09/06/2016 - Present (8 years and 5 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
07/04/2017 - Present (7 years and 7 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/04/2017 - Present (7 years and 7 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2022 - Present (1 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUENOORD LIMITED | Active - Accounts Filed | View Report |
| TRUENOORD INVESTMENTS 4 BV | N/A | N/A |
| TRUENOORD SHEELIN LIMITED | N/A | N/A |
| TRUENOORD AHERU LIMITED | N/A | N/A |
| TRUENOORD AMSTEL LIMITED | N/A | N/A |
| TRUENOORD ANNECY LIMITED | N/A | N/A |
| TRUENOORD GHAGHARA LIMITED | N/A | N/A |
| TRUENOORD KEMIJOKI LIMITED | N/A | N/A |
| TRUENOORD MEIHUA LIMITED | N/A | N/A |
| TRUENOORD RAMOR LIMITED | N/A | N/A |
| TRUENOORD TIETE LIMITED | N/A | N/A |
| TRUENOORD TOBA LIMITED | N/A | N/A |
| TRUENOORD YAMUNA LIMITED | N/A | N/A |
| TRUENOORD SERVICES B V | N/A | N/A |
| TRUENOORD SERVICES IRELAND LIMITED | N/A | N/A |
| TRUENOORD SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 18/07/2024 | New Board Member Peter Martisek (932517974) Appointed |
| 18/07/2024 | New Board Member Paul Murphy (932517981) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 24/04/2023 | Julien Marc Alfred Millet (922442708) has left the board |
| 08/02/2023 | New Board Member Joram Lietaert Peerbolte (930519392) Appointed |
| 30/11/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 03/05/2021 | Change in Reg. Office |
| 01/03/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 27/04/2017 | Anne-Bart Tieleman (922952601) has left the board |
| 27/04/2017 | New Board Member Anne-Bart Tieleman (922949182) Appointed |
| 21/04/2017 | New Board Member Anne-Bart Tieleman (922952601) Appointed |
| 21/04/2017 | New Board Member Nigel Owen Turner (922952453) Appointed |
| 14/02/2017 | New Board Member Julien Marc Alfred Millet (922442708) Appointed |
| 20/06/2016 | Adam McLain (920894050) has left the board |
| 20/06/2016 | New Board Member Adam Michael McLain (919983183) Appointed |
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