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TRUCKOUT LIMITED

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

This company is commonly known as Truckout Limited. The company was founded 43 years ago and was given the registration number 01500859. The firm's registered office is in WIMBLEDON. You can find them at Collingham House, 6-12 Gladstone Road, Wimbledon, London. This company's SIC code is 98000 - Residents property management.

Company Information

Name:TRUCKOUT LIMITED
Company Number:01500859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1980
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom, SW19 1QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom, SW19 1QT

Corporate Nominee Secretary26 January 2007Active
First Floor, 62 Oxford Gardens, London, W10 5UN

Director28 August 2007Active
Bandehstrasse 24, Munich, Germany, FOREIGN

Director08 June 2005Active
Collingham House, 6-12 Gladstone Road, Wimbledon, United Kingdom, SW19 1QT

Director25 November 2020Active
Collingham House, 6-12 Gladstone Road, Wimbledon, United Kingdom, SW19 1QT

Director15 October 2020Active
62b Oxford Gardens, London, W10 5UN

Secretary01 June 2003Active
62 Oxford Gardens, London, W10 5UN

Secretary-Active
31 Warwick Square, London, SW1V 2AF

Corporate Secretary18 June 2005Active
Ground Floor Flat East, 62 Oxford Gardens, London, W10 5UN

Director19 December 1996Active
Studio 44,, Pall Mall Deposit 124 Barlby Road, London, Uk, W10 6BL

Director29 November 2006Active
62b Oxford Gardens, London, W10 5UN

Director14 April 2005Active
62 Oxford Gardens, London, W10 5UN

Director-Active
62 Oxford Gardens, London, W10 5UN

Director-Active
62b Oxford Gardens, London, W10 5UN

Director10 December 1992Active

People with Significant Control

Tatiana Van Lancker
Notified on:19 June 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, 62 Oxford Gardens, London, United Kingdom, W10 5UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type micro entity.

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2021-10-05Officers

Termination director company with name termination date.

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2021-10-05Officers

Termination director company with name termination date.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2020-12-11Officers

Appoint person director company with name date.

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2020-12-11Officers

Appoint person director company with name date.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-06-19Address

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

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2018-10-12Officers

Change corporate secretary company with change date.

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2018-10-12Officers

Change corporate secretary company with change date.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-01-09Address

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

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Address

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

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