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Nom

Trutex Investments Limited

Adresse
Jubilee Mill
Taylor Street
Clitheroe
BB7 1NL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07374260 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)46420 - Commerce de gros d'habillement et de chaussures
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Ducker, Andrew James Status: Active Notified: 06/04/2016 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Elaghmore Gp Llp Status: Active Notified: 14/02/2024 Companies House Number: Oc413392 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Manning, David Brown Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2022 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Ducker, Andrew James Clitheroe, United Kingdom Status: Active Notified: 09/12/2010 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Easter, Matthew James Clitheroe, Lancashire, United Kingdom Status: Active Notified: 09/12/2010 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Umar Clitheroe, Lancashire Status: Active Notified: 11/12/2018 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Duma Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09890489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Trutex Limited Status: Active Notified: 06/04/2016 Companies House Number: 07132787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Trutex Limited Status: Active Notified: 06/04/2016 Companies House Number: 07132787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors