Trusstec Limited (reg no 02266722) is a private limited company legally formed on 1988-06-10 in United Kingdom. This business was registered at Sussex House, Quarry Lane, Chichester PO19 8PE. Trusstec Limited is operating under Standard Industrial Classification code: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name Trusstec Limited
Number 02266722
Date of Incorporation: Friday 10th June 1988
End of financial year: 31 December
Address: Sussex House, Quarry Lane, Chichester, PO19 8PE
SIC code: 32990 - Other manufacturing n.e.c.

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: James B. (appointed on 02 October 2023), Rupert G. (appointment date: 02 October 2023), Henry G. (appointed on 02 October 2023). The Companies House lists 5 persons of significant control, namely: Nye Group Limited can be found at Dorking Road, Kingsfold, RH12 3SD Horsham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. D.W. Nye Limited can be found at Okewood Hill, Nr Ockley, RH5 5NB Dorking, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Manderwood Investments can be found at Honeyborough Industrial Estate, Neyland, SA73 1SE Milford Haven, Pembrokeshire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2019-12-31 2020-12-31
Current Assets 529,748 482,719 415,435 527,972 435,518 428,435 556,863
Number Shares Allotted - 1,000 - - - - -
Shareholder Funds 438,543 423,807 - - - - -
Tangible Fixed Assets 38,198 54,159 - - - - -
Total Assets Less Current Liabilities 439,429 428,549 446,833 506,783 426,336 397,111 494,274

People with significant control

Nye Group Limited
29 June 2020
Address Nye's Building Supplies Dorking Road, Kingsfold, Horsham, RH12 3SD, England
Legal authority Companies Act 2006
Legal form Limited Company (Limited By Shares)
Country registered England And Wales
Place registered England And Wales
Registration number 12426381
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
D.W. Nye Limited
12 December 2019 - 29 June 2020
Address Chenies Okewood Hill, Nr Ockley, Dorking, Surrey, RH5 5NB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 01841171
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Manderwood Investments
6 April 2016 - 12 December 2019
Address Unit 5 Honeyborough Industrial Estate, Neyland, Milford Haven, Pembrokeshire, SA73 1SE, Wales
Legal authority Companies Act 2006
Legal form Manderwood Investments Limited
Country registered Wales
Place registered England & Wales
Registration number 4153537
Nature of control: 25-50% voting rights
25-50% shares
Esfandar S.
6 April 2016 - 12 December 2019
Nature of control: significiant influence or control
Paul S.
6 April 2016 - 12 December 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 17th, October 2023 | accounts
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