TRUCK CRANE HYDRAULICS LIMITED

TRUCK CRANE HYDRAULICS LIMITED

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

    Company NameTRUCK CRANE HYDRAULICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04376502
    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 CRANE HYDRAULICS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TRUCK CRANE HYDRAULICS LIMITED located?

    Registered Office Address
    Unit 5 Alpha Court
    Capitol Park Thorne
    DN8 5TZ Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRUCK CRANE HYDRAULICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for TRUCK CRANE HYDRAULICS LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for TRUCK CRANE HYDRAULICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    6 pagesAA

    Termination of appointment of Joseph Stanley Jones as a director on May 31, 2021

    1 pagesTM01

    Termination of appointment of Joseph Stanley Jones as a secretary on May 31, 2021

    1 pagesTM02

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Kristian Alexander Jones on Nov 28, 2018

    2 pagesCH01

    Change of details for Mr Kristian Alexander Jones as a person with significant control on Nov 28, 2018

    2 pagesPSC04

    Accounts for a dormant company made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of TRUCK CRANE HYDRAULICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Kristian Alexander
    Alpha Court
    Capitol Park Thorne
    DN8 5TZ Doncaster
    Unit 5
    South Yorkshire
    Director
    Alpha Court
    Capitol Park Thorne
    DN8 5TZ Doncaster
    Unit 5
    South Yorkshire
    EnglandBritishDirector80520340006
    JONES, Joseph Stanley
    Alpha Court
    Capitol Park Thorne
    DN8 5TZ Doncaster
    Unit 5
    South Yorkshire
    Secretary
    Alpha Court
    Capitol Park Thorne
    DN8 5TZ Doncaster
    Unit 5
    South Yorkshire
    BritishDirector80520410001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    JONES, Joseph Stanley
    Alpha Court
    Capitol Park Thorne
    DN8 5TZ Doncaster
    Unit 5
    South Yorkshire
    Director
    Alpha Court
    Capitol Park Thorne
    DN8 5TZ Doncaster
    Unit 5
    South Yorkshire
    United KingdomBritishDirector80520410001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of TRUCK CRANE HYDRAULICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kristian Alexander Jones
    Alpha Court
    Capitol Park Thorne
    DN8 5TZ Doncaster
    Unit 5
    South Yorkshire
    Apr 06, 2016
    Alpha Court
    Capitol Park Thorne
    DN8 5TZ Doncaster
    Unit 5
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    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.

    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