TRUSTA INDUSTRIES MIDCO LIMITED
Active
•16233605
Address
Chiltern House, 45 Station Road, Henley-on-thames RG9 1AT
Activity
Manufacture of other special-purpose machinery not elsewhere classified
Incorporation
6 February 2025
Officers
Legal information
TRUSTA INDUSTRIES MIDCO LIMITED
Company number
16233605
Company type
Private limited company
Legal situation
active
Activity
TRUSTA INDUSTRIES MIDCO LIMITED
SIC Code
28990•Manufacture of other special-purpose machinery not elsewhere classified
Fields of activity
Manufacture of other special-purpose machinery not elsewhere classified
Officers
TRUSTA INDUSTRIES MIDCO LIMITED
1 officer
Role: Director
Appointed on: 6 February 2025
Nationality: British
Date of birth: 08/1985
Address: Chiltern House, 45 Station Road, Henley-On-Thames RG9 1AT
Ultimate beneficial owners
TRUSTA INDUSTRIES MIDCO LIMITED
1 ultimate beneficial owner
Trusta Industries Ltd
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Chiltern House 45 Station Road, Henley-On-Thames RG9 1AT
Filing history
TRUSTA INDUSTRIES MIDCO LIMITED
10 documents
Registration of charge 162336050001, created on 5 September 2025
Registration of charge 162336050001, created on 5 September 2025
12 September 2025
Resolutions
Resolutions
9 September 2025
Memorandum and Articles of Association
Memorandum and Articles of Association
9 September 2025
Confirmation statement made on 15 May 2025 with updates
Confirmation statement made on 15 May 2025 with updates
22 May 2025
Current accounting period shortened from 28 February 2026 to 31 December 2025
Current accounting period shortened from 28 February 2026 to 31 December 2025
22 May 2025
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
9 May 2025
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
9 May 2025
Cessation of Russell Edward Middleton Stuart as a person with significant control on 6 February 2025
Cessation of Russell Edward Middleton Stuart as a person with significant control on 6 February 2025
8 May 2025
Notification of Trusta Industries Ltd as a person with significant control on 6 February 2025
Notification of Trusta Industries Ltd as a person with significant control on 6 February 2025
8 May 2025
Incorporation - Model articles adopted - Statement of capital on 6 February 2025
Incorporation - Model articles adopted - Statement of capital on 6 February 2025
6 February 2025
Annual accounts
TRUSTA INDUSTRIES MIDCO LIMITED
0 documents
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Contact information
TRUSTA INDUSTRIES MIDCO LIMITED
Phone
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Email
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Websites
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Address
Chiltern House, 45 Station Road, Henley-on-thames RG9 1AT