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TRUCTYRE FLEET MANAGEMENT LIMITED

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

This company is commonly known as Tructyre Fleet Management Limited. The company was founded 24 years ago and was given the registration number 03999449. The firm's registered office is in EASTLEIGH. You can find them at Stepnell House Tollgate, Chandlers Ford, Eastleigh, Hampshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:TRUCTYRE FLEET MANAGEMENT LIMITED
Company Number:03999449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Stepnell House Tollgate, Chandlers Ford, Eastleigh, Hampshire, England, SO53 3LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tructyre House, Princesway North, Team Valley, Gateshead, England, NE11 0NF

Secretary07 June 2021Active
Tructyre House, Princesway North, Team Valley, Gateshead, England, NE11 0NF

Director13 January 2020Active
Tructyre House, Princesway North, Team Valley, Gateshead, England, NE11 0NF

Director13 January 2020Active
Tructyre House, Princesway North, Team Valley, Gateshead, England, NE11 0NF

Director30 September 2020Active
Goodwood House, Goodwood Road, Eastleigh, England, SO50 4NT

Secretary19 February 2007Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary23 May 2000Active
Tructyre House, Princesway North, Team Valley, Gateshead, England, NE11 0NF

Secretary08 August 2016Active
17 Blenheim Close, Chandlers Ford, Eastleigh, SO53 4LD

Secretary23 May 2000Active
Fieldstock, Vicarage Road, Bexley, DA5 2AW

Nominee Director23 May 2000Active
23, Place Des Carmes-Dechaux, Clermont-Ferrand, France, 63000

Director10 October 2017Active
Stepnell House, Tollgate, Chandlers Ford, Eastleigh, England, SO53 3LU

Director18 September 2018Active
Stepnell House, Tollgate, Chandlers Ford, Eastleigh, England, SO53 3LU

Director28 June 2018Active
Vantage Point, 20 Upper Portland Street, Aston, Birmingham, England, B6 5TW

Director10 October 2017Active
Goodwood House, Goodwood Road, Eastleigh, England, SO50 4NT

Director23 May 2000Active
Englefield House, Upper Chute, Andover, SP11 9EW

Director23 May 2000Active
Campbell Road, Stoke-On-Trent, Staffordshire, England, ST4 4EY

Director10 October 2017Active

People with Significant Control

Tfm Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Goodwood House, Goodwood Road, Eastleigh, England, SO50 4NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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