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TRUCK-TECH (UK) LIMITED

TRUCK-TECH (UK) LIMITED

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

    • Overview

    Company NameTRUCK-TECH (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03875155
    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 TRUCK-TECH (UK) LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TRUCK-TECH (UK) LIMITED located?

    Registered Office Address
    Unit 6b Wharf Road
    Ealand
    DN17 4JW Scunthorpe
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRUCK-TECH (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for TRUCK-TECH (UK) LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

    What are the latest filings for TRUCK-TECH (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		6 pagesAA

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Nov 11, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		6 pagesAA

    Registered office address changed from Unit J Station Road Industrial Estate Epworth Doncaster South Yorkshire DN9 1JZ to Unit 6B Wharf Road Ealand Scunthorpe DN17 4JW on May 05, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		6 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Nov 11, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TRUCK-TECH (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PILKINGTON, Elizabeth Nora
    Wharf Road
    Ealand
    DN17 4JW Scunthorpe
    Unit 6b
    England
    		Secretary
    Wharf Road
    Ealand
    DN17 4JW Scunthorpe
    Unit 6b
    England
    		British32405050002
    DAVIES, Huw Bramwell
    Wharf Road
    Ealand
    DN17 4JW Scunthorpe
    Unit 6b
    England
    		Director
    Wharf Road
    Ealand
    DN17 4JW Scunthorpe
    Unit 6b
    England
    		United KingdomBritishTransport67940720003
    DAVIES, Richard Dylan
    41 Kendall Road
    CO1 2BU Colchester
    Essex
    		Secretary
    41 Kendall Road
    CO1 2BU Colchester
    Essex
    		BritishTransport67935470001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRUCK-TECH (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Huw Bramwell Davies
    Wharf Road
    Ealand
    DN17 4JW Scunthorpe
    Unit 6b
    England
    		Apr 06, 2016
    Wharf Road
    Ealand
    DN17 4JW Scunthorpe
    Unit 6b
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Elizabeth Nora Pilkington
    Wharf Road
    Ealand
    DN17 4JW Scunthorpe
    Unit 6b
    England
    		Apr 06, 2016
    Wharf Road
    Ealand
    DN17 4JW Scunthorpe
    Unit 6b
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0