TRUCK & PLANT ENGINEERING LIMITED
Overview
| Company Name | TRUCK & PLANT ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03507901 |
| 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 TRUCK & PLANT ENGINEERING LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TRUCK & PLANT ENGINEERING LIMITED located?
| Registered Office Address | 6 Moor Business Park Ellough Road NR34 7TQ Beccles Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRUCK & PLANT ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWLINE CONSTRUCTION LIMITED | Feb 11, 1998 | Feb 11, 1998 |
What are the latest accounts for TRUCK & PLANT ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for TRUCK & PLANT ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2024 |
| Overdue | No |
What are the latest filings for TRUCK & PLANT ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Dec 23, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 23, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||
Appointment of Mr Shaun Carter as a director on Apr 12, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jamie Carter as a director on Apr 12, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 23, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 10, 2022 with updates | 4 pages | CS01 | ||
Change of details for Graham Christopher Carter as a person with significant control on Jan 10, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Feb 11, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Stuart Carter as a director on Nov 06, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Feb 11, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||
Appointment of Mr Stuart Carter as a director on Mar 26, 2019 | 2 pages | AP01 | ||
Appointment of Mr Graham Christopher Carter as a secretary on Mar 07, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Feb 11, 2019 with updates | 5 pages | CS01 | ||
Change of details for Graham Christopher Carter as a person with significant control on Feb 11, 2019 | 2 pages | PSC04 | ||
Director's details changed for Graham Christopher Carter on Feb 11, 2019 | 2 pages | CH01 | ||
Termination of appointment of Anthony Charles Vale as a secretary on Oct 16, 2018 | 1 pages | TM02 | ||
Change of details for Graham Christopher Carter as a person with significant control on Oct 16, 2018 | 2 pages | PSC04 | ||
Termination of appointment of Anthony Charles Vale as a director on Oct 16, 2018 | 1 pages | TM01 | ||
Who are the officers of TRUCK & PLANT ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Graham Christopher | Secretary | Moor Business Park Ellough Road NR34 7TQ Beccles 6 Suffolk United Kingdom | 256101680001 | |||||||
| CARTER, Graham Christopher | Director | Moor Business Park Ellough Road NR34 7TQ Beccles 6 Suffolk United Kingdom | England | British | Technition | 84375300002 | ||||
| CARTER, Jamie | Director | Moor Business Park Ellough Road NR34 7TQ Beccles 6 Suffolk United Kingdom | England | British | Director | 307802510001 | ||||
| CARTER, Shaun | Director | Moor Business Park Ellough Road NR34 7TQ Beccles 6 Suffolk United Kingdom | England | British | Director | 307803060001 | ||||
| CASTLETON, David Jonathon | Secretary | The Hollies Marsh Lane Carlton Colville NR33 8BW Lowestoft Suffolk | British | Office Adminstration | 40897620001 | |||||
| MARJORAM, John Charles | Secretary | 32 Silverwood Close NR33 7LX Lowestoft Suffolk | British | Administrator | 58813230001 | |||||
| VALE, Anthony Charles | Secretary | Rockland St Mary NR14 7HS Norwich 4 Lower Road United Kingdom | British | Director | 62984250001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CARTER, Stuart | Director | Moor Business Park Ellough Road NR34 7TQ Beccles 6 Suffolk United Kingdom | England | English | Mechanic | 256798340001 | ||||
| CASTLETON, David Jonathon | Director | The Hollies Marsh Lane Carlton Colville NR33 8BW Lowestoft Suffolk | British | Office Adminstration | 40897620001 | |||||
| DRAKE, Michael Charles Maurice | Director | Nunnery Farm Shipmeadow NR34 8HJ Beccles Suffolk | United Kingdom | British | Engineer | 62984280001 | ||||
| TOPPING, Sarah | Director | 8 Gale Close Hales NR14 6SN Norwich Noroilk | England | British | Administrator | 58813200001 | ||||
| VALE, Anthony Charles | Director | Moor Business Park Ellough Road NR34 7TQ Beccles 6 Suffolk United Kingdom | United Kingdom | British | Engineer | 62984250002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TRUCK & PLANT ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Anthony Charles Vale | Feb 12, 2017 | Loddon NR14 6DP Norwich 36 Gunton Road United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Graham Christopher Carter | Feb 12, 2017 | Hungate NR34 9TS Beccles Midmeadow Suffolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TRUCK & PLANT ENGINEERING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 11, 2017 | Feb 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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