This company is commonly known as Trucktek Limited. The company was founded 20 years ago and was given the registration number 04791171. The firm's registered office is in AIRFIELD INDUSTRIAL ESTATE. You can find them at The Elms, Moor Farm Road East, Airfield Industrial Estate, Ashbourne Derbyshire. This company's SIC code is 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines.
| Name | : | TRUCKTEK LIMITED |
|---|---|---|
| Company Number | : | 04791171 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2003 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Elms, Moor Farm Road East, Airfield Industrial Estate, Ashbourne Derbyshire, DE6 1HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Elms, Moor Farm Road East, Airfield Industrial Estate, DE6 1HD | Director | 08 June 2003 | Active |
| The Elms, Moor Farm Road East, Airfield Industrial Estate, Ashbourne, United Kingdom, DE6 1HD | Director | 08 June 2003 | Active |
| Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND | Nominee Secretary | 08 June 2003 | Active |
| 74 The Knoll, Tansley, Matlock, DE4 5FN | Secretary | 08 June 2003 | Active |
| The Elms, Moor Farm Road East, Airfield Industrial Estate, DE6 1HD | Secretary | 29 December 2008 | Active |
| Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND | Nominee Director | 08 June 2003 | Active |
| The Elms, Moor Farm Road East, Airfield Industrial Estate, DE6 1HD | Director | 08 June 2003 | Active |
| Mr Anthony Mark Pollock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Address | : | The Elms, Airfield Industrial Estate, DE6 1HD |
| Nature of control | : |
|
| Mr Simon Richard Ker Forbes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Address | : | The Elms, Airfield Industrial Estate, DE6 1HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-19 | Officers | Change person director company with change date. | Download |
| 2018-06-15 | Officers | Change person director company with change date. | Download |
| 2018-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-15 | Capital | Capital name of class of shares. | Download |
| 2017-05-09 | Resolution | Resolution. | Download |
| 2017-05-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2017-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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