Introduction
Watch Company
T
TRUCAST (EUROPE) LIMITED
TRUCAST (EUROPE) LIMITED is an active company incorporated on 4 July 2016 with the registered office located in Leeds. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of a variety of goods. TRUCAST (EUROPE) LIMITED was registered 9 years ago.(SIC: 46190)
Status
active
Active since 9 years ago
Company No
10260143
LTD Company
Age
9 Years
Incorporated 4 July 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
1 Park Row Leeds, LS1 5AB,
Previous Addresses
Forge Lane Killamarsh Sheffield S21 1BA England
From: 20 September 2023To: 19 March 2024
Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England
From: 12 March 2019To: 20 September 2023
Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH England
From: 30 November 2018To: 12 March 2019
Doncasters Group Limited, Millennium Court First Avenue Burton-on-Trent Staffordshire DE14 2WH United Kingdom
From: 4 July 2016To: 30 November 2018
15 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
EGAN, David John
ActiveLeedsLS1 5AB
Born December 1967
Director
Appointed 04 Jul 2024
EGAN, David John
LeedsLS1 5AB
Born December 1967
Director
04 Jul 2024
Active
QUINN, Michael Joseph
ActiveLeedsLS1 5AB
Born September 1968
Director
Appointed 13 Mar 2020
QUINN, Michael Joseph
LeedsLS1 5AB
Born September 1968
Director
13 Mar 2020
Active
BARRETT-HAGUE, Helen
ResignedKillamarsh, SheffieldS21 1BA
Secretary
Appointed 28 Sept 2021
Resigned 08 Mar 2024
BARRETT-HAGUE, Helen
Killamarsh, SheffieldS21 1BA
Secretary
28 Sept 2021
Resigned 08 Mar 2024
Resigned
MOLYNEUX, Ian
ResignedBretby Business Park, Ashby Road, Burton Upon TrentDE15 0YZ
Secretary
Appointed 04 Jul 2016
Resigned 28 Sept 2021
MOLYNEUX, Ian
Bretby Business Park, Ashby Road, Burton Upon TrentDE15 0YZ
Secretary
04 Jul 2016
Resigned 28 Sept 2021
Resigned
BARRETT-HAGUE, Helen
ResignedKillamarsh, SheffieldS21 1BA
Born May 1969
Director
Appointed 28 Sept 2021
Resigned 08 Mar 2024
BARRETT-HAGUE, Helen
Killamarsh, SheffieldS21 1BA
Born May 1969
Director
28 Sept 2021
Resigned 08 Mar 2024
Resigned
HINKS, Duncan Andrew
ResignedFirst Avenue, Burton-On-TrentDE14 2WH
Born December 1975
Director
Appointed 04 Jul 2016
Resigned 27 Mar 2019
HINKS, Duncan Andrew
First Avenue, Burton-On-TrentDE14 2WH
Born December 1975
Director
04 Jul 2016
Resigned 27 Mar 2019
Resigned
MARTLE, Simon David
ResignedBretby Business Park, Ashby Road, Burton Upon TrentDE15 0YZ
Born May 1970
Director
Appointed 01 Sept 2020
Resigned 01 Aug 2023
MARTLE, Simon David
Bretby Business Park, Ashby Road, Burton Upon TrentDE15 0YZ
Born May 1970
Director
01 Sept 2020
Resigned 01 Aug 2023
Resigned
MOLYNEUX, Ian
ResignedBretby Business Park, Ashby Road, Burton Upon TrentDE15 0YZ
Born February 1964
Director
Appointed 04 Jul 2016
Resigned 28 Sept 2021
MOLYNEUX, Ian
Bretby Business Park, Ashby Road, Burton Upon TrentDE15 0YZ
Born February 1964
Director
04 Jul 2016
Resigned 28 Sept 2021
Resigned
OXNARD, Lisa Marie
ResignedBretby Business Park, Ashby Road, Burton Upon TrentDE15 0YZ
Born January 1981
Director
Appointed 17 Dec 2018
Resigned 13 Mar 2020
OXNARD, Lisa Marie
Bretby Business Park, Ashby Road, Burton Upon TrentDE15 0YZ
Born January 1981
Director
17 Dec 2018
Resigned 13 Mar 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Trucast Limited
CeasedMillennium Court, First Avenue, Burton-Upon-TrentDE14 2WH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2016
Ceased 04 Jul 2016
Trucast Limited
Millennium Court, First Avenue, Burton-Upon-TrentDE14 2WH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2016
Ceased 04 Jul 2016
Ceased
Trucast Limited
ActivePark Row, LeedsLS1 5AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2016
Trucast Limited
Park Row, LeedsLS1 5AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2016
Active
Filing History
53
Description
Type
Date Filed
Document
29 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2025
29 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2024
24 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 April 2024
24 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2024
19 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 March 2024
20 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
29 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 September 2021
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
28 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2020
26 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2019
12 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2019
30 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2018
8 February 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 February 2018
2 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2018
11 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2017
4 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 July 2016