TRUCK HYDRAULIC SERVICES LIMITED
Overview
| Company Name | TRUCK HYDRAULIC SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04003572 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 HYDRAULIC SERVICES LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is TRUCK HYDRAULIC SERVICES LIMITED located?
| Registered Office Address | . Nursteed Road SN10 3EA Devizes Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRUCK HYDRAULIC SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2023 |
What is the status of the latest confirmation statement for TRUCK HYDRAULIC SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 21, 2024 |
What are the latest filings for TRUCK HYDRAULIC SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Jane Fowler as a director on Jun 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Ian Edwards as a director on Jun 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Ian Edwards as a secretary on Jun 11, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 30, 2023 | 11 pages | AA | ||
Previous accounting period shortened from Apr 30, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jun 21, 2023 with updates | 4 pages | CS01 | ||
Change of details for T.H. White Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC05 | ||
Appointment of Mr Michael Ian Edwards as a secretary on Mar 31, 2023 | 2 pages | AP03 | ||
Termination of appointment of Nigel James Reditt as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Registered office address changed from Unit 4 Maple Court Walker Road Bardon Business Park Bardon Leicester Leicestershire LE67 1TU to . Nursteed Road Devizes Wiltshire SN10 3EA on Apr 04, 2023 | 1 pages | AD01 | ||
Termination of appointment of Gregory Walter Wykes as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael Ian Edwards as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Steven Carl Mcgarry as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher Leyton Armitage as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Alexander David Scott as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Cessation of Gregory Walter Wykes as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||
Notification of T.H. White Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of TRUCK HYDRAULIC SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWLER, Jane | Director | Nursteed Road SN10 3EA Devizes . Wiltshire England | England | British | Director | 321268910001 | ||||
| SCOTT, Alexander David | Director | Nursteed Road SN10 3EA Devizes . Wiltshire England | England | British | Industrial Engineer | 184543870001 | ||||
| EDWARDS, Michael Ian | Secretary | Nursteed Road SN10 3EA Devizes . Wiltshire England | 307594280001 | |||||||
| REDITT, Nigel James | Secretary | 15 Parkfield Drive TA1 5BX Taunton Somerset | British | 70515700001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ALLSOPP, William Doyle | Director | Daisy Close LE67 1HP Bagworth 7 Leicestershire United Kingdom | United Kingdom | British | Chartered Accountant | 63089570005 | ||||
| ARMITAGE, Christopher Leyton | Director | Maple Court Walker Road, Forest Business Park LE67 1TU Bardon Hill Unit 4 Leics. United Kingdom | United Kingdom | British | Service Manager | 163307020001 | ||||
| EDWARDS, Michael Ian | Director | Nursteed Road SN10 3EA Devizes . Wiltshire England | England | British | Chartered Accountant | 151050100001 | ||||
| MCGARRY, Steven Carl | Director | Maple Court Walker Road, Forest Business Park LE67 1TU Bardon Hill Unit 4 Leics. United Kingdom | England | British | Technician | 163296810001 | ||||
| WYKES, Gregory Walter | Director | Rectory Rd LE67 9WN Markfield 42 Leicestershire United Kingdom | United Kingdom | British | Director | 70515660003 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TRUCK HYDRAULIC SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T H White Holdings Ltd | Mar 31, 2023 | Nursteed Road SN10 3EA Devizes T H White Holdings Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gregory Walter Wykes | Apr 06, 2016 | Maple Court Walker Road Bardon Business Park Bardon LE67 1TU Leicester Unit 4 Leicestershire United Kingdom | 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