TRUMBAR TRUCK CARE LIMITED

TRUMBAR TRUCK CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTRUMBAR TRUCK CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01364859
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRUMBAR TRUCK CARE LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TRUMBAR TRUCK CARE LIMITED located?

    Registered Office Address
    Langton Green
    Eye
    IP23 7HN Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRUMBAR TRUCK CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TRUMBAR TRUCK CARE LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for TRUMBAR TRUCK CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 01, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    7 pagesAA

    Notification of The Bartrum Group Limited as a person with significant control on Mar 27, 2018

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 28, 2018

    2 pagesPSC09

    Confirmation statement made on Dec 01, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    8 pagesAA

    Appointment of Karen Loretta Bambury as a secretary on Apr 06, 2016

    2 pagesAP03

    Termination of appointment of David Steven Gunson as a secretary on Apr 06, 2016

    1 pagesTM02

    Confirmation statement made on Dec 30, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Dec 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 272,000
    SH01

    Accounts for a small company made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Dec 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 272,000
    SH01

    Who are the officers of TRUMBAR TRUCK CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAMBURY, Karen Loretta
    Eye
    IP23 7HN Suffolk
    Langton Green
    United Kingdom
    Secretary
    Eye
    IP23 7HN Suffolk
    Langton Green
    United Kingdom
    223235030001
    BARTRUM, Robert Philip
    1 Grove House
    Mount Street
    IP22 4QQ Diss
    Norfolk
    Director
    1 Grove House
    Mount Street
    IP22 4QQ Diss
    Norfolk
    EnglandBritishCompany Director98751760002
    BARTRUM, Shaun Alan
    45 Roydon Road
    IP22 4LW Diss
    Norfolk
    Director
    45 Roydon Road
    IP22 4LW Diss
    Norfolk
    United KingdomBritishCompany Director98751900001
    POTTER, Stephen John
    Willows House
    Post Office Row Long Green
    IP22 1PP Wortham
    Norfolk
    Director
    Willows House
    Post Office Row Long Green
    IP22 1PP Wortham
    Norfolk
    United KingdomBritishCompany Director46988670002
    CARTER, Andrew Lawrence Kennedy
    Brambles Stonham Road
    Mickfield
    IP14 5LR Stowmarket
    Suffolk
    Secretary
    Brambles Stonham Road
    Mickfield
    IP14 5LR Stowmarket
    Suffolk
    BritishCompany Director14808400001
    GUNSON, David Steven
    Langton Green
    Eye
    IP23 7HN Suffolk
    Secretary
    Langton Green
    Eye
    IP23 7HN Suffolk
    British36435320001
    BARNARD, Harley John
    Green Farm
    Stonham Aspal
    IP14 6AW Stowmarket
    Suffolk
    Director
    Green Farm
    Stonham Aspal
    IP14 6AW Stowmarket
    Suffolk
    BritishCompany Director13988810001
    BARNARD, Philip James
    Latimer House
    Martello Lane
    IP11 7ND Felixstowe
    Suffolk
    Director
    Latimer House
    Martello Lane
    IP11 7ND Felixstowe
    Suffolk
    BritishCompany Director35542120005
    BARTRUM, Philip Ernest
    57 Victoria Road
    IP22 3JE Diss
    Norfolk
    Director
    57 Victoria Road
    IP22 3JE Diss
    Norfolk
    EnglishCompany Director4288190001
    BARTRUM, Roger Eric
    54 Frenze Road
    IP22 3PB Diss
    Norfolk
    Director
    54 Frenze Road
    IP22 3PB Diss
    Norfolk
    BritishTransport Manager22530500001
    BARTRUM, Roy Alan
    The Crossways 41 Roydon Road
    IP22 3LW Diss
    Norfolk
    Director
    The Crossways 41 Roydon Road
    IP22 3LW Diss
    Norfolk
    EnglishTransport Manager4288210001
    CARTER, Andrew Lawrence Kennedy
    Brambles Stonham Road
    Mickfield
    IP14 5LR Stowmarket
    Suffolk
    Director
    Brambles Stonham Road
    Mickfield
    IP14 5LR Stowmarket
    Suffolk
    BritishCompany Director14808400001
    CARTER, Peter Charles
    Beacons
    Hazelnut Close Rushmere St Andrew
    IP5 7BT Ipswich
    Suffolk
    Director
    Beacons
    Hazelnut Close Rushmere St Andrew
    IP5 7BT Ipswich
    Suffolk
    BritishCompany Director13988800001

    Who are the persons with significant control of TRUMBAR TRUCK CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Airfield Industrial Estate
    IP23 7HN Eye
    Langton Green
    Suffolk
    England
    Mar 27, 2018
    Airfield Industrial Estate
    IP23 7HN Eye
    Langton Green
    Suffolk
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02829124
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for TRUMBAR TRUCK CARE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 30, 2016Mar 27, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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