UK TRUCKPARTS LIMITED

Overview

Company Name	UK TRUCKPARTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08822875
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UK TRUCKPARTS LIMITED?

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

Where is UK TRUCKPARTS LIMITED located?

Registered Office Address	147a High Street EN8 7AP Waltham Cross Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of UK TRUCKPARTS LIMITED?

Previous Company Names
Company Name	From	Until
UK INTERTRUCK LIMITED	Dec 20, 2013	Dec 20, 2013

What are the latest accounts for UK TRUCKPARTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for UK TRUCKPARTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2026
Next Confirmation Statement Due	Oct 05, 2026
Next Confirmation Statement Made Up To	Sep 21, 2025
Overdue	No

What are the latest filings for UK TRUCKPARTS LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Confirmation statement made on Sep 21, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Oct 04, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Oct 09, 2023	Confirmation statement made on Sep 21, 2023 with updates	4 pages	CS01

Sep 18, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Feb 04, 2022	Director's details changed for Mr John Culora on Feb 03, 2022	2 pages	CH01

Oct 07, 2021	Confirmation statement made on Sep 17, 2021 with updates	4 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jun 18, 2021	Registration of charge 088228750004, created on Jun 16, 2021	22 pages	MR01

Jun 14, 2021	Satisfaction of charge 088228750002 in full	1 pages	MR04

Jun 09, 2021	Registration of charge 088228750003, created on May 28, 2021	14 pages	MR01

May 25, 2021	Satisfaction of charge 088228750001 in full	1 pages	MR04

Sep 17, 2020	Confirmation statement made on Sep 17, 2020 with updates	5 pages	CS01

Sep 08, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Jun 15, 2020	Registration of charge 088228750002, created on Jun 09, 2020	5 pages	MR01

Dec 19, 2019	Cessation of Shana Mikenda Culora as a person with significant control on Nov 30, 2019	1 pages	PSC07

Dec 19, 2019	Cessation of John Culora as a person with significant control on Nov 30, 2019	1 pages	PSC07

Dec 19, 2019	Notification of Uk Truckcentre Limited as a person with significant control on Nov 30, 2019	2 pages	PSC02

Oct 14, 2019	Change of details for Mr John Culora as a person with significant control on Oct 03, 2019	2 pages	PSC04

Oct 10, 2019	Confirmation statement made on Oct 04, 2019 with updates	5 pages	CS01

Oct 10, 2019	Notification of Shana Mikenda Culora as a person with significant control on Oct 03, 2019	2 pages	PSC01

Oct 09, 2019	Termination of appointment of Giuseppe Ricotta as a director on Oct 03, 2019	1 pages	TM01

View All Filings

Who are the officers of UK TRUCKPARTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CULORA, Giovanni High Street EN8 7AP Waltham Cross 147a Hertfordshire United Kingdom	Dec 20, 2013		Director	High Street EN8 7AP Waltham Cross 147a Hertfordshire United Kingdom		United Kingdom	British	1977-1		97294980005
RICOTTA, Giuseppe High Street EN8 7AP Waltham Cross 147a Hertfordshire United Kingdom	Dec 20, 2013	Oct 03, 2019	Director	High Street EN8 7AP Waltham Cross 147a Hertfordshire United Kingdom		England	British	1966-10		136247510003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK TRUCKPARTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Uk Truckcentre Limited

Nov 30, 2019

EN8 7AP Waltham Cross

147a High Street

Hertfordshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	12152853

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.

Mr John Culora

Oct 03, 2019

EN8 7LN Waltham Cross

147a High Street

Herts

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Shana Mikenda Culora

Oct 03, 2019

EN8 7AP Waltham Cross

147a High Street

Hertfordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Giuseppe Ricotta

Jun 30, 2016

High Street

EN8 7AP Waltham Cross

147a

Hertfordshire

Yes

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for UK TRUCKPARTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 20, 2016	Jan 06, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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