TRUCKMAX LIMITED
WISBECH

Hellopages » Cambridgeshire » Fenland » PE13 2XQ

Company number 07765404
Status Active
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address 90 BOLENESS ROAD, WISBECH, CAMBRIDGESHIRE, PE13 2XQ
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mrs Aimee Cooper as a director on 18 March 2016. The most likely internet sites of TRUCKMAX LIMITED are www.truckmax.co.uk, and www.truckmax.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Truckmax Limited is a Private Limited Company. The company registration number is 07765404. Truckmax Limited has been working since 07 September 2011. The present status of the company is Active. The registered address of Truckmax Limited is 90 Boleness Road Wisbech Cambridgeshire Pe13 2xq. . COOPER, Adrian William is a Director of the company. COOPER, Aimee is a Director of the company. Director BAILEY, Geoffrey Robert has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
COOPER, Adrian William
Appointed Date: 07 September 2011
45 years old
Director
COOPER, Aimee
Appointed Date: 18 March 2016
44 years old

Resigned Directors

Director
BAILEY, Geoffrey Robert
Resigned: 26 June 2014
Appointed Date: 07 September 2011
76 years old

Persons With Significant Control

Mr Adrian William Cooper
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

TRUCKMAX LIMITED Events

30 Sep 2016
Confirmation statement made on 7 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Mar 2016
Appointment of Mrs Aimee Cooper as a director on 18 March 2016
05 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 300
05 Oct 2015
Registered office address changed from 9 Hall Road Business Park Hall Road Outwell Wisbech Cambridgeshire PE14 8PE to 90 Boleness Road Wisbech Cambridgeshire PE13 2XQ on 5 October 2015
...
... and 12 more events
10 Sep 2012
Annual return made up to 7 September 2012 with full list of shareholders
09 Nov 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2011
Change of share class name or designation
09 Nov 2011
Statement of capital following an allotment of shares on 26 October 2011
  • GBP 300
07 Sep 2011
Incorporation

TRUCKMAX LIMITED Charges

7 September 2015
Charge code 0776 5404 0003
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Orchard house 90 boleness road wisbech PE13 2XQ title…
7 September 2015
Charge code 0776 5404 0002
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Orchard house 90 boleness road wisbech PE13 2XQ title…
18 March 2015
Charge code 0776 5404 0001
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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