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TRUCK LOGIC LIMITED

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

This company is commonly known as Truck Logic Limited. The company was founded 27 years ago and was given the registration number 03287019. The firm's registered office is in WISBECH. You can find them at Suite Gf7 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambridgeshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRUCK LOGIC LIMITED
Company Number:03287019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1996
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite Gf7 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambridgeshire, United Kingdom, PE13 3BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite Gf7, The Boathouse Business Centre, 1 Harbour Square, Wisbech, United Kingdom, PE13 3BH

Secretary18 May 2007Active
Suite Gf7, The Boathouse Business Centre, 1 Harbour Square, Wisbech, United Kingdom, PE13 3BH

Director18 May 2007Active
75 Silverstone Cottages, Leverington, Wisbech, PE13 5BW

Secretary08 December 2000Active
47 Nobles Close, Coates Whittlesey, Peterborough, PE7 2BT

Secretary09 December 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary03 December 1996Active
Century House, Station Road, Wisbech St. Mary, Wisbech, PE13 4RY

Director03 December 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director03 December 1996Active
Fairview Cottage, High Road, Cambs,

Director18 August 2007Active

People with Significant Control

Bushell Holdings Limited
Notified on:20 July 2017
Status:Active
Country of residence:United Kingdom
Address:Suite Gf7, The Boathouse Business Centre, Wisbech, United Kingdom, PE13 3BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Joy Bushell
Notified on:02 December 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Steven Bushell
Notified on:02 December 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
S B Components (International) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Millennium Works, Enterprise Way, Wisbech, England, PE14 0SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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