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TRUCKMASTERS HANDLING LIMITED

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

This company is commonly known as Truckmasters Handling Limited. The company was founded 33 years ago and was given the registration number 02555001. The firm's registered office is in SKEGNESS LINCOLNSHIRE. You can find them at Boston Road, Wainfleet, Skegness Lincolnshire, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:TRUCKMASTERS HANDLING LIMITED
Company Number:02555001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Boston Road, Wainfleet, Skegness Lincolnshire, PE24 4HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Vicarage, Welton Le Marsh, Spilsby, PE23 5AJ

Secretary03 January 1995Active
Boston Road, Wainfleet, Skegness Lincolnshire, PE24 4HA

Director03 January 1995Active
Boston Road, Wainfleet, Skegness Lincolnshire, PE24 4HA

Director-Active
Suntrap Louth Road, Wragby, Lincoln, LN8 5LB

Secretary-Active
Suntrap Louth Road, Wragby, Lincoln, LN8 5LB

Director-Active
The Manor, Rand, Market Rasen, LN8 5NJ

Director-Active
Moat View, Rand, Market Rasen, LN8 5NJ

Director-Active
Abbey Farm Shortwood Lane, Bullington, Market Rasen, LN8 5NR

Director-Active
Coach House, Rand, Market Rasen, LN8 5NJ

Director-Active

People with Significant Control

Willoughby (30) Limited
Notified on:07 March 2024
Status:Active
Country of residence:United Kingdom
Address:Boston Road, Wainfleet, Skegness, United Kingdom, PE24 4HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Aiken
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:Boston Road, Skegness Lincolnshire, PE24 4HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Alan Elsam
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:Boston Road, Skegness Lincolnshire, PE24 4HA
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-03-07Persons with significant control

Notification of a person with significant control.

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2024-03-07Persons with significant control

Cessation of a person with significant control.

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2024-03-07Persons with significant control

Cessation of a person with significant control.

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2023-11-10Mortgage

Mortgage satisfy charge full.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type small.

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2023-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Accounts

Accounts with accounts type small.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type small.

Download
2021-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Accounts

Accounts with accounts type small.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Accounts

Accounts with accounts type full.

Download
2019-08-06Mortgage

Mortgage satisfy charge full.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-08-06Accounts

Accounts with accounts type small.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type small.

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type full.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type small.

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