TRUCK TECHNICS LIMITED
Overview
| Company Name | TRUCK TECHNICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06266037 |
| 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 TECHNICS LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TRUCK TECHNICS LIMITED located?
| Registered Office Address | Washfold Farm Moor Road DL8 5JZ Leyburn North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRUCK TECHNICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TRUCK TECHNICS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for TRUCK TECHNICS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with updates | 4 pages | CS01 | ||||||
Change of details for Tyrala Holdings Ltd as a person with significant control on Jun 02, 2025 | 2 pages | PSC05 | ||||||
Change of details for Tyrala Ltd as a person with significant control on Nov 24, 2022 | 2 pages | PSC05 | ||||||
Registered office address changed from Washfold Farm Moor Road Leyburn DL8 5LZ to Washfold Farm Moor Road Leyburn North Yorkshire DL8 5JZ on Mar 26, 2025 | 1 pages | AD01 | ||||||
Notification of Tyrala Ltd as a person with significant control on Jun 10, 2022 | 2 pages | PSC02 | ||||||
Cessation of Kenneth Tyrala as a person with significant control on Jun 10, 2022 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Jun 01, 2024 with updates | 5 pages | CS01 | ||||||
Change of details for Mr Kenneth Tyrala as a person with significant control on May 25, 2024 | 2 pages | PSC04 | ||||||
Second filing of Confirmation Statement dated Jun 01, 2023 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Jun 01, 2023 with updates | 6 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Jun 01, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||
Director's details changed for Mr Kenneth Tyrala on Jul 06, 2021 | 2 pages | CH01 | ||||||
Change of details for Mr Kenneth Tyrala as a person with significant control on Jul 06, 2021 | 2 pages | PSC04 | ||||||
Confirmation statement made on Jun 01, 2021 with updates | 4 pages | CS01 | ||||||
Notification of Kenneth Tyrala as a person with significant control on Aug 21, 2018 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Jun 09, 2021 | 2 pages | PSC09 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||
Director's details changed for Kenneth Tyrala on Jul 10, 2020 | 2 pages | CH01 | ||||||
Confirmation statement made on Jun 01, 2020 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||
Confirmation statement made on Jun 01, 2019 with updates | 5 pages | CS01 | ||||||
Who are the officers of TRUCK TECHNICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| METCALFE, David James | Secretary | Washfold Farm Moor Road DL8 5JZ Leyburn North Yorkshire | British | 116835980001 | ||||||
| METCALFE, Andrew Philip | Director | Gale Bank Farm Wensley DL8 4HZ Leyburn North Yorkshire | United Kingdom | British | Director | 117027000001 | ||||
| METCALFE, Brian John | Director | DL8 5JZ Leyburn Washfold Farm North Yorkshire United Kingdom | United Kingdom | British | Director | 117027040002 | ||||
| METCALFE, David James | Director | Washfold Farm Moor Road DL8 5JZ Leyburn North Yorkshire | England | British | Director | 116835980001 | ||||
| TYRALA, Kenneth | Director | DL8 5JZ Leyburn Washfold Farm North Yorkshire United Kingdom | England | British | Mechanic | 123342840005 | ||||
| RWL REGISTRARS LIMITED | Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 113422880001 | |||||||
| RWL DIRECTORS LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 90838080001 |
Who are the persons with significant control of TRUCK TECHNICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tyrala Holdings Ltd | Jun 10, 2022 | Vickers Close Preston Farm Industrial Estate TS18 3TD Stockton On Tees Unit 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Tyrala | Aug 21, 2018 | Moor Road DL8 5JZ Leyburn Washfold Farm England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TRUCK TECHNICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Aug 21, 2018 | 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