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Truck And Wheel Uk Ltd, RG1 7SN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRUCK AND WHEEL UK LTD

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

This company is commonly known as Truck And Wheel Uk Ltd. The company was founded 3 years ago and was given the registration number 13033877. The firm's registered office is in READING. You can find them at Advantage, 87 Castle Street, Reading, Berkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TRUCK AND WHEEL UK LTD
Company Number:13033877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom, MK4 1GA

Director15 March 2021Active
9, Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom, MK4 1GA

Director21 March 2022Active
C/O Clancy Accountancy Limited, Suite 7, The Old Court House, 20 Simpson Road, Bletchley, Milton Keynes, England, MK2 2DD

Director20 November 2020Active
9, Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom, MK4 1GA

Director20 November 2020Active
C/O Clancy Accountancy Limited, Suite 7, The Old Court House, 20 Simpson Road, Bletchley, Milton Keynes, England, MK2 2DD

Director20 November 2020Active

People with Significant Control

Mr Carlos Llonis Irigoyen
Notified on:19 November 2023
Status:Active
Date of birth:March 1976
Nationality:Spanish
Country of residence:United Kingdom
Address:9, Shirwell Crescent, Milton Keynes, United Kingdom, MK4 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alfredo Llonis Irigoyen
Notified on:19 November 2023
Status:Active
Date of birth:July 1977
Nationality:Spanish
Country of residence:United Kingdom
Address:9, Shirwell Crescent, Milton Keynes, United Kingdom, MK4 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Juan Luis Llonis Barrio
Notified on:20 November 2020
Status:Active
Date of birth:January 1947
Nationality:Spanish
Country of residence:United Kingdom
Address:9, Shirwell Crescent, Milton Keynes, United Kingdom, MK4 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Truck And Wheel S.L.
Notified on:20 November 2020
Status:Active
Country of residence:Spain
Address:Poligono Arazuri-Orcoyen Calle E, Parcela 23, Arazuri, Spain, 31170
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with updates.

Download
2023-12-06Persons with significant control

Notification of a person with significant control.

Download
2023-12-06Persons with significant control

Notification of a person with significant control.

Download
2023-12-06Persons with significant control

Cessation of a person with significant control.

Download
2023-10-20Officers

Termination director company with name termination date.

Download
2023-10-04Address

Change registered office address company with date old address new address.

Download
2023-06-30Accounts

Accounts with accounts type micro entity.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Address

Change registered office address company with date old address new address.

Download
2022-07-13Accounts

Accounts with accounts type micro entity.

Download
2022-07-13Accounts

Change account reference date company previous extended.

Download
2022-04-13Officers

Appoint person director company with name date.

Download
2022-03-17Officers

Termination director company with name termination date.

Download
2022-03-17Officers

Termination director company with name termination date.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Officers

Appoint person director company with name date.

Download
2021-03-17Address

Change registered office address company with date old address new address.

Download
2020-11-20Incorporation

Incorporation company.

Download

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