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TRUCK TYRE SOLUTIONS LTD

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

This company is commonly known as Truck Tyre Solutions Ltd. The company was founded 18 years ago and was given the registration number 05733614. The firm's registered office is in ROWLEY REGIS. You can find them at Station Road, , Rowley Regis, W Midlands. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:TRUCK TYRE SOLUTIONS LTD
Company Number:05733614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Station Road, Rowley Regis, W Midlands, United Kingdom, B65 0LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Road, Rowley Regis, United Kingdom, B65 0LJ

Director04 June 2009Active
Station Road, Rowley Regis, United Kingdom, B65 0LJ

Director07 March 2006Active
Station Road, Rowley Regis, United Kingdom, B65 0LJ

Director01 January 2022Active
7, Clares Court, Kidderminster, DY11 6XX

Secretary28 March 2008Active
4 The Crofters, Post Office Lane, Moretonl, TF10 9EG

Secretary07 March 2006Active
19 Linley View Drive, Bridgnorth, WV16 4RT

Director07 March 2006Active
7, Clares Court, Kidderminster, DY11 6XX

Director04 June 2009Active
Unknown, Pearsall Drive, Oldbury, England, B69 2RA

Director01 October 2011Active

People with Significant Control

Mr Paul John Jackson
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:Station Road, Rowley Regis, United Kingdom, B65 0LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-01-18Officers

Appoint person director company with name date.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-06-30Gazette

Gazette filings brought up to date.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-02-24Persons with significant control

Change to a person with significant control.

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2021-02-23Officers

Change person director company with change date.

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2021-02-23Persons with significant control

Change to a person with significant control.

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2021-02-23Officers

Change person director company with change date.

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2021-02-23Officers

Change person director company with change date.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

Download
2020-03-19Confirmation statement

Confirmation statement with updates.

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2019-05-10Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2019-04-09Address

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

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-03-12Persons with significant control

Notification of a person with significant control.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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