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TERRATRUCK DISTRIBUTION SERVICES LIMITED

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

This company is commonly known as Terratruck Distribution Services Limited. The company was founded 22 years ago and was given the registration number 04566361. The firm's registered office is in LEICESTERSHIRE. You can find them at 34-36 Gipsy Lane, Leicester, Leicestershire, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:TERRATRUCK DISTRIBUTION SERVICES LIMITED
Company Number:04566361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD

Secretary06 February 2024Active
34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD

Director02 February 2024Active
34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD

Director06 February 2024Active
34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD

Secretary31 May 2023Active
83 Melody Drive, Sileby, Loughborough, LE12 7UU

Secretary17 October 2002Active
34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD

Secretary26 October 2023Active
34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD

Secretary31 March 2022Active
34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD

Secretary08 November 2002Active
34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD

Director31 May 2023Active
34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD

Director05 March 2021Active
34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD

Director08 November 2002Active
34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD

Director08 November 2002Active
34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD

Director01 February 2013Active
34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD

Director05 March 2021Active
34 Sycamore Way, Littlethorpe, Leicester, LE19 2HT

Director17 October 2002Active
34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD

Director03 April 2023Active
34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD

Director01 November 2023Active
34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD

Director31 March 2022Active
34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD

Director08 November 2002Active
34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD

Director05 March 2021Active
9, Queen's Square, Ascot, England, SL5 9FE

Corporate Director12 January 2024Active

People with Significant Control

Terratruck Holdings Ltd
Notified on:06 February 2024
Status:Active
Country of residence:England
Address:7a, Uxbridge Road, Leicester, England, LE4 7ST
Nature of control:
  • Ownership of shares 75 to 100 percent
Terratruck Group Ltd
Notified on:31 March 2022
Status:Active
Country of residence:England
Address:9, Queen's Square, Ascot, England, SL5 9FE
Nature of control:
  • Significant influence or control
Ascot Capital Ltd
Notified on:05 March 2021
Status:Active
Country of residence:England
Address:9, Queen's Square, Ascot, England, SL5 9FE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Michael Brogan
Notified on:05 March 2021
Status:Active
Date of birth:September 1969
Nationality:British
Address:34-36 Gipsy Lane, Leicestershire, LE4 6TD
Nature of control:
  • Significant influence or control
Mr Stephen Dean Pratt
Notified on:05 March 2021
Status:Active
Date of birth:November 1968
Nationality:British
Address:34-36 Gipsy Lane, Leicestershire, LE4 6TD
Nature of control:
  • Significant influence or control
Mr Stephen Porter
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:34-36 Gipsy Lane, Leicestershire, LE4 6TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Stephen John Heanaghan
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:34-36 Gipsy Lane, Leicestershire, LE4 6TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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