TRUSSTEC LIMITED

Company number 02266722

1 active person with significant control / 0 active statements

Nye Group Limited (Active)

• Correspondence address: Nye's Building Supplies, Dorking Road, Kingsfold, Horsham, England, RH12 3SD
• Notified on: 29 June 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company (Limited By Shares)
• Place registered: England And Wales
• Registration number: 12426381
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

D.W. Nye Limited (Ceased)

• Correspondence address: Chenies, Okewood Hill, Nr Ockley, Dorking, Surrey, England, RH5 5NB
• Notified on: 12 December 2019
• Ceased on: 29 June 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 01841171
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Manderwood Investments (Ceased)

• Correspondence address: Unit 5, Honeyborough Industrial Estate, Neyland, Milford Haven, Pembrokeshire, Wales, SA73 1SE
• Notified on: 6 April 2016
• Ceased on: 12 December 2019
• Governing law: Companies Act 2006
• Legal form: Manderwood Investments Limited
• Place registered: England & Wales
• Registration number: 4153537
• Incorporated in: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Julian Schofield (Ceased)

• Correspondence address: Trusstec Limited, Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire, England, RG7 4AD
• Notified on: 6 April 2016
• Ceased on: 12 December 2019
• Date of birth: June 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Esfandar Shojaie (Ceased)

• Correspondence address: Trusstec Limited, Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire, England, RG7 4AD
• Notified on: 6 April 2016
• Ceased on: 12 December 2019
• Date of birth: March 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control