TRUCKTEK LIMITED
THE ELMS, MOOR FARM ROAD EAST, AIRFIELD INDUSTRIAL ESTATE DE6 1HD- Active
- Private Limited Company
- Company No. 04791171
- Last Updated: 07 Apr 2024
Company Profile
TRUCKTEK LIMITED was incorporated on Sunday, June 8, 2003 as a Private Limited Company with registered address in AIRFIELD INDUSTRIAL ESTATE. TRUCKTEK LIMITED has the status: Active and it's listed in the following category: Manufacture of electrical and electronic equipment for motor vehicles and their engines. This Private Limited Company has been operating for 21 years 8 months and 14 days.
| Name | TRUCKTEK LIMITED |
|---|---|
| Company number | 04791171 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ELMS MOOR FARM ROAD EAST AIRFIELD INDUSTRIAL ESTATE DE6 1HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Richard Ker Forbes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Mark Pollock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (219 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 22 June 2024 |
| Last confirmation statement dated | 08 June 2023 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRUCKTEK LIMITED | 08 Jun 2003 |