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TRUCK TYRE LEASING LIMITED

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

This company is commonly known as Truck Tyre Leasing Limited. The company was founded 28 years ago and was given the registration number 03158142. The firm's registered office is in HIGH WYCOMBE. You can find them at 280 Main Road, Walters Ash, High Wycombe, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRUCK TYRE LEASING LIMITED
Company Number:03158142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:280 Main Road, Walters Ash, High Wycombe, Buckinghamshire, England, HP14 4TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Cromwell Road, High Wycombe, HP13 7AN

Secretary27 February 1996Active
2 Cromwell Road, High Wycombe, HP13 7AN

Director27 February 1996Active
280, Main Road, Walters Ash, High Wycombe, England, HP14 4TJ

Director03 September 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 February 1996Active
4 Burgh Lodge Mews, Gartree Drive, Melton Mowbray, LE13 0AE

Director27 February 1996Active
Rutherglen, Wycombe Road, Saunderton, Princes Risborough, HP27 9NP

Director27 February 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 February 1996Active

People with Significant Control

Tyreteam Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:280, Main Road, High Wycombe, United Kingdom, HP14 4TJ
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 (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
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type dormant.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-04-09Accounts

Accounts with accounts type dormant.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Change account reference date company current extended.

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2020-02-25Address

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

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type dormant.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-09-06Officers

Change person director company with change date.

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2018-05-23Accounts

Accounts with accounts type dormant.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2018-02-28Persons with significant control

Notification of a person with significant control.

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2018-02-28Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-04Accounts

Accounts with accounts type dormant.

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2017-12-29Accounts

Change account reference date company previous shortened.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-10-27Officers

Change person director company with change date.

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2016-10-27Address

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

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2016-10-25Accounts

Accounts with accounts type dormant.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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