UK TRUCKREPAIRS LIMITED

UK TRUCKREPAIRS LIMITED

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

    Company NameUK TRUCKREPAIRS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10602802
    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 UK TRUCKREPAIRS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UK TRUCKREPAIRS LIMITED located?

    Registered Office Address
    147a High Street
    EN8 7AP Waltham Cross
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK TRUCKREPAIRS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for UK TRUCKREPAIRS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 06, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 06, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Satisfaction of charge 106028020001 in full

    1 pagesMR04

    Registration of charge 106028020002, created on May 28, 2021

    14 pagesMR01

    Confirmation statement made on Feb 06, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr John Culora on Jan 28, 2021

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Registration of charge 106028020001, created on Jun 09, 2020

    6 pagesMR01

    Previous accounting period shortened from Feb 28, 2020 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Feb 06, 2020 with updates

    5 pagesCS01

    Cessation of Shana Mikenda Culora as a person with significant control on Nov 30, 2019

    1 pagesPSC07

    Cessation of John Culora as a person with significant control on Nov 30, 2019

    1 pagesPSC07

    Notification of Uk Truckcentre Limited as a person with significant control on Nov 30, 2019

    2 pagesPSC02

    Total exemption full accounts made up to Feb 28, 2019

    10 pagesAA

    Notification of Shana Mikenda Culora as a person with significant control on Sep 30, 2019

    2 pagesPSC01

    Change of details for Mr John Culora as a person with significant control on Sep 30, 2019

    2 pagesPSC04

    Statement of capital following an allotment of shares on Sep 30, 2019

    • Capital: GBP 2
    3 pagesSH01

    Confirmation statement made on Feb 06, 2019 with updates

    4 pagesCS01

    Who are the officers of UK TRUCKREPAIRS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULORA, Giovanni
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    United Kingdom
    Director
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    United Kingdom
    EnglandBritish97294980003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Uk Truckcentre Limited
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    Nov 30, 2019
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12152853
    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.
    Mrs Shana Mikenda Culora
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    Sep 30, 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 John Culora
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    United Kingdom
    Feb 06, 2017
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    United Kingdom
    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.

    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