TRUCKTRAIN KNOWHOW LIMITED
COVENTRY TRUCKTRAINS KNOWHOW LIMITED

Hellopages » West Midlands » Coventry » CV1 2TT

Company number 05704672
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address THE TECHNOCENTRE, PUMA WAY, COVENTRY, WARKS, CV1 2TT
Home Country United Kingdom
Nature of Business 49200 - Freight rail transport
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 100 . The most likely internet sites of TRUCKTRAIN KNOWHOW LIMITED are www.trucktrainknowhow.co.uk, and www.trucktrain-knowhow.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Trucktrain Knowhow Limited is a Private Limited Company. The company registration number is 05704672. Trucktrain Knowhow Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of Trucktrain Knowhow Limited is The Technocentre Puma Way Coventry Warks Cv1 2tt. . ELLIS, John Russell is a Director of the company. FOYER, Peter is a Director of the company. HOWIESON, William Miller Mackenzie is a Director of the company. MORTIMER, Philip Nigel is a Director of the company. ROSER, Gavin Wellwood is a Director of the company. Secretary BOGDANOVIC, Amela has been resigned. Secretary HOWARD, Jane Mary has been resigned. Secretary PHILSEC LIMITED has been resigned. Director GILLINGHAM, David William has been resigned. Director WINTERS, Clive Nigel has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Freight rail transport".


trucktrain knowhow Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ELLIS, John Russell
Appointed Date: 27 February 2007
87 years old

Director
FOYER, Peter
Appointed Date: 27 February 2007
87 years old

Director
HOWIESON, William Miller Mackenzie
Appointed Date: 16 September 2008
81 years old

Director
MORTIMER, Philip Nigel
Appointed Date: 27 February 2007
78 years old

Director
ROSER, Gavin Wellwood
Appointed Date: 27 February 2007
79 years old

Resigned Directors

Secretary
BOGDANOVIC, Amela
Resigned: 06 August 2009
Appointed Date: 16 September 2008

Secretary
HOWARD, Jane Mary
Resigned: 29 August 2008
Appointed Date: 26 February 2007

Secretary
PHILSEC LIMITED
Resigned: 26 February 2007
Appointed Date: 10 February 2006

Director
GILLINGHAM, David William
Resigned: 17 April 2008
Appointed Date: 26 February 2007
80 years old

Director
WINTERS, Clive Nigel
Resigned: 20 July 2009
Appointed Date: 23 April 2008
53 years old

Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 26 February 2007
Appointed Date: 10 February 2006

Persons With Significant Control

Trucktrain Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRUCKTRAIN KNOWHOW LIMITED Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
17 Apr 2016
Accounts for a dormant company made up to 31 July 2015
05 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 100

28 Mar 2015
Accounts for a dormant company made up to 31 July 2014
07 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 100

...
... and 37 more events
29 Mar 2007
Secretary resigned
29 Mar 2007
New director appointed
29 Mar 2007
New secretary appointed
22 Feb 2007
Return made up to 10/02/07; full list of members
10 Feb 2006
Incorporation