| Company Name | Trunce Limited |
|---|---|
| Director | Andrea Tovazzi |
| Company Status | Active |
| Company Number | 02807890 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1993(31 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 50100 | Sea and coastal passenger water transport |
Directors
| Director Name | Mr Andrea Tovazzi |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 25 October 2014(21 years, 6 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Skipper |
| Country of Residence | Italy |
| Correspondence Address | C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET |
| Secretary Name | Ridgway Financial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 July 1999(6 years, 3 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Correspondence Address | 9 Seagrave Road London SW6 1RP |
| Secretary Name | Modular Trading Solutions Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 July 1999(6 years, 3 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Correspondence Address | 16 Ridgway Place London SW19 4EP |
| Director Name | Mauro Marcone |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 26 May 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 16 July 1999) |
| Role | Managing Director |
| Correspondence Address | Guiollettstr 30 Frankfurtan Main 60325 Germany |
| Secretary Name | Carol Hurlstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 16 July 1999) |
| Role | Company Director |
| Correspondence Address | 24 Harrow Court Bath Road Reading Berkshire RG1 6JF |
| Director Name | Elda Tessore |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 16 July 1999(6 years, 3 months after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 25 October 2014) |
| Role | Administrator |
| Country of Residence | Italy |
| Correspondence Address | Via Pietro Micca 20 Turin Piedmont 10120 |
Location
| Registered Address | C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 5 February 2024 | Secretary's details changed for Ridgway Financial Services Limited on 13 July 2023 (1 page) |
|---|---|
| 4 February 2024 | Confirmation statement made on 11 January 2024 with no updates (3 pages) |
| 4 February 2024 | Registered office address changed from 9 Seagrave Road London SW6 1RP to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 4 February 2024 (1 page) |
| 14 February 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 13 February 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 31 March 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 21 February 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 7 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 14 March 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 28 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 18 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 12 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 3 February 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 February 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 18 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 February 2015 | Termination of appointment of Elda Tessore as a director on 25 October 2014 (1 page) |
| 17 February 2015 | Appointment of Mr Andrea Tovazzi as a director on 25 October 2014 (2 pages) |
| 17 February 2015 | Appointment of Mr Andrea Tovazzi as a director on 25 October 2014 (2 pages) |
| 17 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Termination of appointment of Elda Tessore as a director on 25 October 2014 (1 page) |
| 3 October 2014 | Total exemption full accounts made up to 31 December 2013 (3 pages) |
| 3 October 2014 | Total exemption full accounts made up to 31 December 2013 (3 pages) |
| 28 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 2 October 2013 | Total exemption full accounts made up to 31 December 2012 (3 pages) |
| 2 October 2013 | Total exemption full accounts made up to 31 December 2012 (3 pages) |
| 1 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 10 September 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
| 10 September 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
| 17 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Secretary's details changed for Ridgway Financial Services Limited on 1 January 2012 (2 pages) |
| 16 January 2012 | Secretary's details changed for Ridgway Financial Services Limited on 1 January 2012 (2 pages) |
| 16 January 2012 | Secretary's details changed for Ridgway Financial Services Limited on 1 January 2012 (2 pages) |
| 7 February 2011 | Total exemption full accounts made up to 31 December 2010 (3 pages) |
| 7 February 2011 | Total exemption full accounts made up to 31 December 2010 (3 pages) |
| 11 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Registered office address changed from 1-5 Lillie Road London SW6 1TX on 11 January 2011 (1 page) |
| 11 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Registered office address changed from 1-5 Lillie Road London SW6 1TX on 11 January 2011 (1 page) |
| 25 June 2010 | Total exemption full accounts made up to 31 December 2009 (3 pages) |
| 25 June 2010 | Total exemption full accounts made up to 31 December 2009 (3 pages) |
| 26 April 2010 | Secretary's details changed for Ridgway Financial Services Limited on 2 March 2010 (1 page) |
| 26 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Secretary's details changed for Ridgway Financial Services Limited on 2 March 2010 (1 page) |
| 26 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Elda Tessore on 2 March 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Elda Tessore on 2 March 2010 (2 pages) |
| 26 April 2010 | Secretary's details changed for Ridgway Financial Services Limited on 2 March 2010 (1 page) |
| 26 April 2010 | Director's details changed for Elda Tessore on 2 March 2010 (2 pages) |
| 25 November 2009 | Annual return made up to 2 March 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 2 March 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 2 March 2009 with a full list of shareholders (4 pages) |
| 14 April 2009 | Return made up to 27/03/08; full list of members
|
| 14 April 2009 | Return made up to 27/03/08; full list of members
|
| 5 March 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 21 July 2008 | Return made up to 02/03/08; full list of members (6 pages) |
| 21 July 2008 | Return made up to 02/03/08; full list of members (6 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 18 June 2007 | Return made up to 02/03/07; full list of members (6 pages) |
| 18 June 2007 | Return made up to 02/03/07; full list of members (6 pages) |
| 11 March 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 11 March 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 20 April 2006 | Return made up to 02/03/06; full list of members (6 pages) |
| 20 April 2006 | Return made up to 02/03/06; full list of members (6 pages) |
| 2 March 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 2 March 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 23 March 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 23 March 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 22 March 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 22 March 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 7 January 2005 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 7 January 2005 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 21 May 2004 | Return made up to 02/03/04; full list of members
|
| 21 May 2004 | Return made up to 02/03/04; full list of members
|
| 21 March 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 21 March 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 21 March 2003 | Return made up to 02/03/03; full list of members
|
| 21 March 2003 | Return made up to 02/03/03; full list of members
|
| 1 May 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 1 May 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 23 January 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 23 January 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 15 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 15 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 14 March 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 14 March 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 11 December 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 11 December 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 3 March 2000 | Return made up to 02/03/00; full list of members (7 pages) |
| 3 March 2000 | Return made up to 02/03/00; full list of members (7 pages) |
| 22 November 1999 | Ad 16/07/99--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 22 November 1999 | Ad 16/07/99--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 27 September 1999 | New secretary appointed (2 pages) |
| 27 September 1999 | Registered office changed on 27/09/99 from: 25 endeavour way hythe marina village southampton hants., SO4 6DX (1 page) |
| 27 September 1999 | Director resigned (1 page) |
| 27 September 1999 | Secretary resigned (1 page) |
| 27 September 1999 | New secretary appointed (2 pages) |
| 27 September 1999 | Secretary resigned (1 page) |
| 27 September 1999 | New director appointed (2 pages) |
| 27 September 1999 | Registered office changed on 27/09/99 from: 25 endeavour way hythe marina village southampton hants., SO4 6DX (1 page) |
| 27 September 1999 | New director appointed (2 pages) |
| 27 September 1999 | Director resigned (1 page) |
| 8 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 8 March 1999 | Return made up to 02/03/99; no change of members (4 pages) |
| 8 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 8 March 1999 | Return made up to 02/03/99; no change of members (4 pages) |
| 24 March 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 24 March 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 24 March 1998 | Return made up to 02/03/98; no change of members (4 pages) |
| 24 March 1998 | Return made up to 02/03/98; no change of members (4 pages) |
| 8 May 1997 | Return made up to 02/03/97; full list of members (5 pages) |
| 8 May 1997 | Return made up to 02/03/97; full list of members (5 pages) |
| 18 March 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 18 March 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 15 March 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 15 March 1996 | Return made up to 02/03/96; no change of members (4 pages) |
| 15 March 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 15 March 1996 | Return made up to 02/03/96; no change of members (4 pages) |
| 8 April 1993 | Incorporation (15 pages) |
| 8 April 1993 | Incorporation (15 pages) |