TRUCKS AND CHILD SAFETY LIMITED

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

This company is commonly known as Trucks And Child Safety Limited. The company was founded 56 years ago and was given the registration number 00942605. The firm's registered office is in BRACKNELL. You can find them at Ocean House, The Ring, Bracknell, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	TRUCKS AND CHILD SAFETY LIMITED
Company Number	:	00942605
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 November 1968
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA	Director	07 April 2014	Active
Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA	Director	01 June 2021	Active
Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA	Director	25 November 2016	Active
Company Secretary, Ocean House, The Ring, Bracknell, England, RG12 1AN	Secretary	04 November 2015	Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN	Corporate Secretary	-	Active
Willow Spring, Hewshott Lane, Liphook, GU30 7SU	Director	31 October 2000	Active
291 Lutterworth Road, Nuneaton, CV11 6PW	Director	13 February 1995	Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN	Director	31 October 2011	Active
102 Beaconsfield Road, Surbiton, KT5 9AP	Director	28 September 2001	Active
42 Cromford Road, London, SW18 1NX	Director	31 October 2000	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Director	01 April 2017	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Director	13 June 2018	Active
Thurlwood House Loudwater Lane, Croxley Green, Rickmansworth, WD3 3JD	Director	-	Active
38 Chesterton Hall Crescent, Cambridge, CB4 1AP	Director	13 February 1995	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Director	01 February 2016	Active
180a Kimbolton Road, Bedford, MK41 8DW	Director	04 June 1997	Active
180a Kimbolton Road, Bedford, MK41 8DW	Director	01 March 1993	Active
Round Hale Love Lane, Kings Langley, WD4 9HW	Director	-	Active
Gardenways, Black Pot Lane, Oundle, PE8 4AT	Director	13 February 1995	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Director	15 August 2014	Active
42 Warkton Lane, Barton Seagrave, Kettering, NN15 5AA	Director	13 February 1995	Active
56 The Uplands, Loughton, IG10 1NH	Director	-	Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN	Director	31 October 2011	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Director	01 February 2016	Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN	Corporate Director	01 May 2003	Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN	Corporate Director	01 September 2011	Active

People with Significant Control

Mr James Edward Gill
Notified on	:	01 April 2017
Status	:	Active
Date of birth	:	November 1976
Nationality	:	British
Address	:	Ocean House, The Ring, Bracknell, RG12 1AN
Nature of control	:	Significant influence or control

Mr Michael James Trimm
Notified on	:	25 November 2016
Status	:	Active
Date of birth	:	December 1968
Nationality	:	British
Country of residence	:	England
Address	:	Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
Nature of control	:	Significant influence or control

Mr Kevin Paul Sey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1964
Nationality	:	British
Country of residence	:	England
Address	:	Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
Nature of control	:	Significant influence or control

Mrs Jane Li
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1969
Nationality	:	British
Address	:	Ocean House, The Ring, Bracknell, RG12 1AN
Nature of control	:	Significant influence or control

Exel Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Ocean House, The Ring, Bracknell, England, RG12 1AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

TRUCKS AND CHILD SAFETY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement