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HANDLING TRUCK SERVICES LIMITED

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

This company is commonly known as Handling Truck Services Limited. The company was founded 31 years ago and was given the registration number 02738543. The firm's registered office is in LUTON. You can find them at Unit A, Cradock Road, Luton, Bedfordshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:HANDLING TRUCK SERVICES LIMITED
Company Number:02738543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Unit A, Cradock Road, Luton, Bedfordshire, England, LU4 0JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Cradock Road, Luton, England, LU4 0JF

Director10 August 1992Active
Unit A, Cradock Road, Luton, England, LU4 0JF

Director01 January 2019Active
Unit A, Cradock Road, Luton, England, LU4 0JF

Director01 January 2019Active
6 Leighton Court, Dunstable, LU6 1EW

Secretary10 August 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 August 1992Active
6 Leighton Court, Dunstable, LU6 1EW

Director10 August 1992Active
5 The Croft, Sundon Park, Luton, LU3 3HQ

Director10 August 1992Active

People with Significant Control

Mr Giuseppe Liscio
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:United Kingdom
Address:6 Leighton Court, Dunstable, United Kingdom, LU6 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Giovanni Liscio
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Unit A, Cradock Road, Luton, England, LU4 0JF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2023-08-11Officers

Change person director company with change date.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-08-01Persons with significant control

Change to a person with significant control.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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2019-08-30Persons with significant control

Change to a person with significant control.

Download
2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-08-14Officers

Change person director company with change date.

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2019-08-14Persons with significant control

Change to a person with significant control.

Download
2019-07-12Accounts

Accounts with accounts type total exemption full.

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2019-03-08Capital

Capital allotment shares.

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2019-02-11Officers

Appoint person director company with name date.

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2019-02-11Officers

Appoint person director company with name date.

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2018-09-28Persons with significant control

Change to a person with significant control.

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2018-09-28Persons with significant control

Cessation of a person with significant control.

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2018-09-28Officers

Termination director company with name termination date.

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2018-09-28Officers

Termination secretary company with name termination date.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2018-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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