TRUCKMASTERS HANDLING LIMITED

Overview

Company Name	TRUCKMASTERS HANDLING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02555001
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRUCKMASTERS HANDLING LIMITED?

Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TRUCKMASTERS HANDLING LIMITED located?

Registered Office Address	Boston Road Wainfleet PE24 4HA Skegness Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of TRUCKMASTERS HANDLING LIMITED?

Previous Company Names
Company Name	From	Until
WALLSPIN LIMITED	Nov 05, 1990	Nov 05, 1990

What are the latest accounts for TRUCKMASTERS HANDLING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TRUCKMASTERS HANDLING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for TRUCKMASTERS HANDLING LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	CS01

Jun 19, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Nov 05, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

Aug 08, 2024	Change of details for Willoughby (30) Limited as a person with significant control on Aug 07, 2024	2 pages	PSC05

May 29, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Mar 07, 2024	Notification of Willoughby (30) Limited as a person with significant control on Mar 07, 2024	2 pages	PSC02

Mar 07, 2024	Cessation of Graham Alan Elsam as a person with significant control on Mar 07, 2024	1 pages	PSC07

Mar 07, 2024	Cessation of John Aiken as a person with significant control on Mar 07, 2024	1 pages	PSC07

Nov 10, 2023	Satisfaction of charge 025550010021 in full	1 pages	MR04

Nov 06, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Jul 06, 2023	Registration of charge 025550010022, created on Jul 04, 2023	4 pages	MR01

Nov 17, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Jun 13, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Nov 05, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Sep 10, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Feb 12, 2021	Registration of charge 025550010021, created on Feb 11, 2021	20 pages	MR01

Nov 09, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Oct 12, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Nov 05, 2019	Confirmation statement made on Nov 05, 2019 with no updates	3 pages	CS01

Aug 27, 2019	Full accounts made up to Dec 31, 2018	8 pages	AA

Aug 06, 2019	Satisfaction of charge 18 in full	4 pages	MR04

Nov 06, 2018	Confirmation statement made on Nov 05, 2018 with no updates	3 pages	CS01

Aug 06, 2018	Accounts for a small company made up to Dec 31, 2017	7 pages	AA

Nov 08, 2017	Confirmation statement made on Nov 05, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of TRUCKMASTERS HANDLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AIKEN, John The Old Vicarage Welton Le Marsh PE23 5AJ Spilsby Lincolnshire	Jan 03, 1995		Secretary	The Old Vicarage Welton Le Marsh PE23 5AJ Spilsby Lincolnshire		British		9870660002
AIKEN, John Boston Road Wainfleet PE24 4HA Skegness Lincolnshire	Jan 03, 1995		Director	Boston Road Wainfleet PE24 4HA Skegness Lincolnshire	United Kingdom	British	1952-12	9870660002
ELSAM, Graham Alan Boston Road Wainfleet PE24 4HA Skegness Lincolnshire			Director	Boston Road Wainfleet PE24 4HA Skegness Lincolnshire	England	British	1951-3	44059450002
AIKEN, John Suntrap Louth Road Wragby LN8 5LB Lincoln Lincolnshire		Dec 19, 1994	Secretary	Suntrap Louth Road Wragby LN8 5LB Lincoln Lincolnshire		British		9870660001
AIKEN, John Suntrap Louth Road Wragby LN8 5LB Lincoln Lincolnshire		Dec 19, 1994	Director	Suntrap Louth Road Wragby LN8 5LB Lincoln Lincolnshire		British	1952-12	9870660001
INGALL, David Anthony The Manor Rand LN8 5NJ Market Rasen Lincolnshire		Dec 19, 1994	Director	The Manor Rand LN8 5NJ Market Rasen Lincolnshire	England	British	1948-12	21413340001
INGALL, Peter Michael Moat View Rand LN8 5NJ Market Rasen Lincolnshire		Dec 19, 1994	Director	Moat View Rand LN8 5NJ Market Rasen Lincolnshire		British	1954-10	9897230001
SPENCE, Cliff Wilson Abbey Farm Shortwood Lane Bullington LN8 5NR Market Rasen Lincolnshire		Dec 19, 1994	Director	Abbey Farm Shortwood Lane Bullington LN8 5NR Market Rasen Lincolnshire	England	British	1951-7	125463860001
WATSON, Trevor William Coach House Rand LN8 5NJ Market Rasen Lincolnshire		Dec 19, 1994	Director	Coach House Rand LN8 5NJ Market Rasen Lincolnshire	England	British	1951-5	9897250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRUCKMASTERS HANDLING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Willoughby (30) Limited

Mar 07, 2024

Wainfleet

PE24 4HA Skegness

Boston Road

Lincolnshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02938804

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.

Mr Graham Alan Elsam

Apr 06, 2016

Boston Road

Wainfleet

PE24 4HA Skegness Lincolnshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr John Aiken

Apr 06, 2016

Boston Road

Wainfleet

PE24 4HA Skegness Lincolnshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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