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TRUCKMINDER WORLDWIDE LIMITED

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

This company is commonly known as Truckminder Worldwide Limited. The company was founded 12 years ago and was given the registration number 07659103. The firm's registered office is in VERWOOD. You can find them at Old Oaks Eastworth Road Verwood, Eastworth Road, Verwood, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:TRUCKMINDER WORLDWIDE LIMITED
Company Number:07659103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2011
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Old Oaks Eastworth Road Verwood, Eastworth Road, Verwood, England, BH31 7PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Oaks Eastworth Road Verwood, Eastworth Road, Verwood, England, BH31 7PJ

Secretary06 June 2011Active
10, B, Cliff Drive Canford Cliffs, Poole, England, BH13 7JD

Director06 June 2011Active
18 Screen House, Maumbury Gardens, Dorchester, England, DT1 1GR

Director01 December 2014Active
51, Canford Cliffs Road, Poole, England, BH13 7AQ

Director01 December 2014Active

People with Significant Control

Mr Filip Maria De Kock
Notified on:09 May 2017
Status:Active
Date of birth:May 1968
Nationality:Belgian
Country of residence:United Kingdom
Address:10b Cliff Drive, 10b Cliff Drive, Canford Cliffs, United Kingdom, BH13 7JD
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-12-22Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-06-30Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-07-27Address

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

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2016-03-15Gazette

Gazette filings brought up to date.

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2016-03-08Gazette

Gazette notice compulsory.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-11Accounts

Accounts with accounts type total exemption small.

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2014-12-01Officers

Appoint person director company with name date.

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2014-12-01Officers

Appoint person director company with name date.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2013-08-07Accounts

Change account reference date company previous shortened.

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