TRUCKS AND CHILD SAFETY LIMITED
Overview
| Company Name | TRUCKS AND CHILD SAFETY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00942605 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRUCKS AND CHILD SAFETY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRUCKS AND CHILD SAFETY LIMITED located?
| Registered Office Address | Solstice House, 251 Midsummer Boulevard MK9 1EA Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRUCKS AND CHILD SAFETY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONAL CARRIERS LIMITED | Jun 13, 1997 | Jun 13, 1997 |
| LYNX EXPRESS DELIVERY NETWORK LIMITED | Dec 15, 1994 | Dec 15, 1994 |
| NATIONAL CARRIERS LIMITED | Nov 19, 1968 | Nov 19, 1968 |
What are the latest accounts for TRUCKS AND CHILD SAFETY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TRUCKS AND CHILD SAFETY LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for TRUCKS AND CHILD SAFETY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mr Ian Stagg as a director on Jul 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael James Trimm as a director on Jul 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Notification of Dhl Supply Chain International Holdings B.V. as a person with significant control on Nov 21, 2024 | 2 pages | PSC02 | ||
Cessation of Exel Holdings Limited as a person with significant control on Nov 21, 2024 | 1 pages | PSC07 | ||
Cessation of Michael James Trimm as a person with significant control on Sep 23, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Kevin Paul Sey as a director on Sep 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Cessation of Kevin Paul Sey as a person with significant control on Jul 19, 2023 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on Oct 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thorsten Kuhl as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Ms Rebecca Louise Hazel Taylor as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of TRUCKS AND CHILD SAFETY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STAGG, Ian | Director | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | England | British | 291461810001 | |||||||||
| TAYLOR, Rebecca Louise Hazel | Director | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | United Kingdom | British | 248396770001 | |||||||||
| LI, Jane | Secretary | Ocean House The Ring RG12 1AN Bracknell Company Secretary Berkshire England | 203650160001 | |||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 | ||||||||||
| ALVES, Claire Louise Cooper | Director | Willow Spring Hewshott Lane GU30 7SU Liphook Hampshire | British | 72605230001 | ||||||||||
| BURTENSHAW, David John Robert | Director | 291 Lutterworth Road CV11 6PW Nuneaton Warwickshire | Great Britain | British | 42306380001 | |||||||||
| CAMERON, Ian, Mr. | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom | England | British | 164576100001 | |||||||||
| EVANS, Douglas George | Director | 102 Beaconsfield Road KT5 9AP Surbiton Surrey | England | British | 78234950002 | |||||||||
| FALLOWFIELD, Timothy | Director | 42 Cromford Road SW18 1NX London | British | 47592490001 | ||||||||||
| GILL, James Edward | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire | England | British | 165998750001 | |||||||||
| KUHL, Thorsten | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire | Germany | German | 247678730001 | |||||||||
| LARMAN, Trevor George | Director | Thurlwood House Loudwater Lane Croxley Green WD3 3JD Rickmansworth Hertfordshire | England/Hertfordshire | British | 10878930001 | |||||||||
| LETCHFORD, Jeremy William Charles | Director | 38 Chesterton Hall Crescent CB4 1AP Cambridge Cambridgeshire | British | 1063820001 | ||||||||||
| LI, Jane | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire | United Kingdom | British | 134292740003 | |||||||||
| MANN, Roger Michael Ewart | Director | 180a Kimbolton Road MK41 8DW Bedford Bedfordshire | United Kingdom | British | 15476780001 | |||||||||
| MANN, Roger Michael Ewart | Director | 180a Kimbolton Road MK41 8DW Bedford Bedfordshire | United Kingdom | British | 15476780001 | |||||||||
| MATHER, John Douglas | Director | Round Hale Love Lane WD4 9HW Kings Langley Hertfordshire | United Kingdom | British | 30467950001 | |||||||||
| ROSE, Philip William | Director | Gardenways Black Pot Lane PE8 4AT Oundle Peterborough | United Kingdom | British | 13606490001 | |||||||||
| SEY, Kevin Paul | Director | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | England | British | 186787040001 | |||||||||
| SMITH, Keith Roy | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire | England | British | 140889200001 | |||||||||
| SPENCE, Robert Wesley | Director | 42 Warkton Lane Barton Seagrave NN15 5AA Kettering Northamptonshire | England | British | 62237110001 | |||||||||
| SWEET, Michael David Robertson | Director | 56 The Uplands IG10 1NH Loughton Essex | British | 32524950001 | ||||||||||
| TAYLOR, Paul Martin | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom | England | British | 105652320002 | |||||||||
| TRIMM, Michael James | Director | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | United Kingdom | British | 219282360001 | |||||||||
| WOOLLISCROFT, Dermot Francis | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire | England | British | 125837760001 | |||||||||
| EXEL NOMINEE NO 2 LIMITED | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 73807850002 | ||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 |
Who are the persons with significant control of TRUCKS AND CHILD SAFETY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dhl Supply Chain International Holdings B.V. | Nov 21, 2024 | P. De Coubertinweg 7 N 6225XT 6225xt Maastricht P. De Coubertinweg 7 N Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Edward Gill | Apr 01, 2017 | The Ring RG12 1AN Bracknell Ocean House Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael James Trimm | Nov 25, 2016 | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Exel Holdings Limited | Apr 06, 2016 | The Ring RG12 1AN Bracknell Ocean House Berkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Paul Sey | Apr 06, 2016 | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jane Li | Apr 06, 2016 | The Ring RG12 1AN Bracknell Ocean House Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0