UKBizDB.co.uk

TRUCK CUBE LTD

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

This company is commonly known as Truck Cube Ltd. The company was founded 3 years ago and was given the registration number 13032109. The firm's registered office is in MILTON KEYNES. You can find them at 20 Heathfield, Stacey Bushes, Milton Keynes, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:TRUCK CUBE LTD
Company Number:13032109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:20 Heathfield, Stacey Bushes, Milton Keynes, England, MK12 6HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Ravens Way, Northampton, United Kingdom, NN3 9UD

Director19 November 2020Active

People with Significant Control

Mr Jevgenij Lyzko
Notified on:19 November 2020
Status:Active
Date of birth:February 1989
Nationality:Lithuanian
Country of residence:United Kingdom
Address:1, Ravens Way, Northampton, United Kingdom, NN3 9UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mannol Holdings Ltd
Notified on:19 November 2020
Status:Active
Country of residence:England
Address:2, Whittle Court, Milton Keynes, England, MK5 8FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-09-11Officers

Change person director company with change date.

Download
2023-08-11Accounts

Accounts with accounts type micro entity.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Accounts

Accounts with accounts type micro entity.

Download
2022-03-11Persons with significant control

Change to a person with significant control.

Download
2022-03-11Persons with significant control

Cessation of a person with significant control.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-11Persons with significant control

Notification of a person with significant control.

Download
2021-03-22Address

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

Download
2021-03-19Address

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

Download
2021-03-01Confirmation statement

Confirmation statement with updates.

Download
2020-11-26Officers

Change person director company with change date.

Download
2020-11-26Persons with significant control

Change to a person with significant control.

Download
2020-11-26Confirmation statement

Confirmation statement with updates.

Download
2020-11-26Address

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

Download
2020-11-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.