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TRUVOX INTERNATIONAL LIMITED

Learn more about TRUVOX INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT C (EAST), HAMILTON BUSINESS PARK MANATON WAY, BOTLEY ROAD, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2JR

TRUVOX INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00731273
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.31
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.06.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.14
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.12
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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REGISTERED OFFICE CHANGED ON 28/04/2014 FROM, THIRD AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0LE
Form type: AD01
Date: 2014.04.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.20
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.28
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.12
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PETER OVERELL / 01/01/2011
Form type: CH03
Date: 2011.05.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.17
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD WILLIAM HINDERER III / 01/01/2010
Form type: CH01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HERBERT STEVEN DAY / 01/01/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN TACONY / 01/01/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN TACONY / 01/01/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD WILLIAM HINDERER III / 01/01/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / HERBERT STEVEN DAY / 01/01/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROBERT MCVEAN / 01/01/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER OVERELL / 01/01/2010
Form type: CH01
Date: 2010.06.09
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APPOINTMENT TERMINATED, DIRECTOR PETER HOLT
Form type: TM01
Date: 2010.06.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.22
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.26
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DIRECTOR APPOINTED MR GORDON ROBERT MCVEAN
Form type: 288a
Date: 2009.05.22
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APPOINTMENT TERMINATED DIRECTOR ROGER PAPP
Form type: 288b
Date: 2009.05.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.20
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.30
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/12/06
Form type: 225
Date: 2007.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.10
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2007.01.10
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REGISTERED OFFICE CHANGED ON 10/01/07 FROM:, 45 BROADWICK STREET, LONDON, W1F 9QW
Form type: 287
Date: 2007.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/05 FROM:, 58 BROADWICK STREET, LONDON, W1V 1FF
Form type: 287
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/03
Form type: AA
Date: 2004.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.19
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
Child documents:
Document type: ANNOTATION
Date: 2003.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 27/09/02
Form type: AA
Date: 2003.05.28

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Company directors and board members:

DAVID PETER OVERELL (current)
Secretary, COMPANY DIRECTOR, 2007.01.01
UNIT C (EAST), HAMILTON BUSINESS PARK MANATON WAY, HEDGE END , SOUTHAMPTON
SO30 2JR, HAMPSHIRE
ENGLAND
HERBERT STEVEN DAY (current)
Director, VICE PRESIDENT, 2007.01.01
UNIT C (EAST), HAMILTON BUSINESS PARK MANATON WAY, HEDGE END , SOUTHAMPTON
SO30 2JR, HAMPSHIRE
ENGLAND
HAROLD WILLIAM HINDERER III (current)
Director, PRESIDENT, 2007.01.01
UNIT C (EAST), HAMILTON BUSINESS PARK MANATON WAY, HEDGE END , SOUTHAMPTON
SO30 2JR, HAMPSHIRE
ENGLAND
GORDON ROBERT MCVEAN (current)
Director, SALES DIRECTOR, 2009.04.01
UNIT C (EAST), HAMILTON BUSINESS PARK MANATON WAY, HEDGE END , SOUTHAMPTON
SO30 2JR, HAMPSHIRE
ENGLAND
DAVID PETER OVERELL (current)
Director, MANAGING DIRECTOR, 1997.10.04
UNIT C (EAST), HAMILTON BUSINESS PARK MANATON WAY, HEDGE END , SOUTHAMPTON
SO30 2JR, HAMPSHIRE
ENGLAND
KENNETH JOHN TACONY (current)
Director, C E O, 2007.01.01
UNIT C (EAST), HAMILTON BUSINESS PARK MANATON WAY, HEDGE END , SOUTHAMPTON
SO30 2JR, HAMPSHIRE
ENGLAND
DAVID RICHARD SIMON EZEKIEL (resigned)
Secretary, 1994.04.13 - 2004.05.25
47 LEIGH HILL ROAD , COBHAM
KT11 2HU, SURREY
KEVIN JONES (resigned)
Secretary, 1991.05.20 - 1994.04.22
PRESTBURY COTTAGE WOODHAY SWAN GREEN , LYNDHURST
SO43 7DT, HAMPSHIRE
JOHN PATRICK SMITH (resigned)
Secretary, 2002.10.22 - 2007.01.01
BULLEN COURT GOOSE LANE BROADWAY , ILMINSTER
TA19 9QY, SOMERSET
PETER DAVID HOLT (resigned)
Director, MANAGING DIRECTOR, 1991.08.12 - 2009.12.31
26 CROSBY HILL DRIVE , CAMBERLEY
GU15 3TY, SURREY
KEVIN JONES (resigned)
Director, ACCOUNTANT, 1991.05.20 - 1994.04.22
PRESTBURY COTTAGE WOODHAY SWAN GREEN , LYNDHURST
SO43 7DT, HAMPSHIRE
PETER CHRISTOPHER MARSH (resigned)
Director, COMPANY DIRECTOR, 1997.10.04 - 2001.09.14
THE OLD SCHOOL HOUSE , BISHOPSTONE
HP17 8SE, BUCKINGHAMSHIRE
JOHN REGINALD MORRIS (resigned)
Director, CONSULTANT, 1991.05.20 - 2007.01.01
5 THE TRIANGLE WHITEPARISH , SALISBURY
SP5 2RT, WILTSHIRE
ROGER SADGROVE PAPP (resigned)
Director, ENGINEER AND COMPANY DIRECTOR, 1991.05.20 - 2008.12.31
58 WEST WAY , BOURNEMOUTH
BH9 3DX, DORSET
DANIEL DAN PRENN (resigned)
Director, RETIRED COMPANY CHAIRMAN, 1991.05.20 - 1991.09.03
40 WILTON CRESCENT , LONDON
SW1X 8RX
JOHN ALLEN NICHOLAS PRENN (resigned)
Director, CHAIRMAN, 1991.05.20 - 2007.01.01
9 COTTESMORE GARDENS , LONDON
W8 5PR

Companies near to TRUVOX INTERNATIONAL ltd.

Information about the Private Limited Company TRUVOX INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data