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BT TRUCKFLEET (UK) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bt Truckfleet (uk) Ltd.. The company was founded 37 years ago and was given the registration number 02078444. The firm's registered office is in TRADING ESTATE. You can find them at C/o Toyota Material Handling Uk Ltd, 706 Stirling Road, Trading Estate, Slough. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BT TRUCKFLEET (UK) LTD.
Company Number:02078444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Toyota Material Handling Uk Ltd, 706 Stirling Road, Trading Estate, Slough, SL1 4SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Toyota Material, Handling Uk Ltd, 706 Stirling Road, Trading Estate, SL1 4SY

Secretary24 March 2006Active
C/O Toyota Material, Handling Uk Ltd, 706 Stirling Road, Trading Estate, SL1 4SY

Director01 April 2017Active
C/O Toyota Material, Handling Uk Ltd, 706 Stirling Road, Trading Estate, SL1 4SY

Director24 March 2006Active
127 Courthouse Road, Maidenhead, SL6 6HY

Secretary-Active
220 Finchampstead Road, Wokingham, RG40 3HB

Secretary31 March 2002Active
Acorns, Hawthorne Lane, Farnham Common,

Director-Active
C/O Toyota Material, Handling Uk Ltd, 706 Stirling Road, Trading Estate, SL1 4SY

Director31 March 2002Active
220 Finchampstead Road, Wokingham, RG40 3HB

Director31 December 1992Active
Larksangsvagen 11, Linghem, Sweden,

Director16 August 2006Active

People with Significant Control

Toyota Material Handling Uk Limited
Notified on:31 March 2017
Status:Active
Country of residence:England
Address:705, Stirling Road, Slough, England, SL1 4SY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type dormant.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type dormant.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type dormant.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type dormant.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type dormant.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type dormant.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type dormant.

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2017-04-01Officers

Termination director company with name termination date.

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2017-04-01Officers

Appoint person director company with name date.

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2017-04-01Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type dormant.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type dormant.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type dormant.

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2014-10-16Officers

Termination director company with name termination date.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2013-05-13Officers

Change person director company with change date.

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