TRUCKSMITH LIMITED
UFFCULME

Hellopages » Devon » Mid Devon » EX15 3FH

Company number 04314801
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address KING PLACE, HITCHCOCKS BUSINESS PARK, UFFCULME, DEVON, ENGLAND, EX15 3FH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from Saunders Way Kingsmill Industrial Estate Cullompton Devon EX15 1BS to King Place Hitchcocks Business Park Uffculme Devon EX15 3FH on 28 June 2016. The most likely internet sites of TRUCKSMITH LIMITED are www.trucksmith.co.uk, and www.trucksmith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Feniton Rail Station is 8.5 miles; to Whimple Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trucksmith Limited is a Private Limited Company. The company registration number is 04314801. Trucksmith Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of Trucksmith Limited is King Place Hitchcocks Business Park Uffculme Devon England Ex15 3fh. . TREBBLE, Elizabeth is a Secretary of the company. TREBBLE, Brian Clifford is a Director of the company. TREBBLE, Daniel Ross is a Director of the company. TREBBLE, Elizabeth is a Director of the company. TREBBLE, Emma Chantal is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TREBBLE, Elizabeth
Appointed Date: 01 November 2001
Director
TREBBLE, Brian Clifford
Appointed Date: 01 November 2001
79 years old
Director
TREBBLE, Daniel Ross
Appointed Date: 17 September 2010
50 years old
Director
TREBBLE, Elizabeth
Appointed Date: 01 November 2001
77 years old
Director
TREBBLE, Emma Chantal
Appointed Date: 17 September 2010
50 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001

Persons With Significant Control

Mr Daniel Ross Trebble
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUCKSMITH LIMITED Events

15 Nov 2016
Confirmation statement made on 13 October 2016 with updates
07 Jul 2016
Accounts for a small company made up to 31 December 2015
28 Jun 2016
Registered office address changed from Saunders Way Kingsmill Industrial Estate Cullompton Devon EX15 1BS to King Place Hitchcocks Business Park Uffculme Devon EX15 3FH on 28 June 2016
04 May 2016
Registration of charge 043148010002, created on 29 April 2016
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 280
...
... and 53 more events
23 Nov 2001
New director appointed
23 Nov 2001
New secretary appointed;new director appointed
23 Nov 2001
Secretary resigned
23 Nov 2001
Director resigned
01 Nov 2001
Incorporation

TRUCKSMITH LIMITED Charges

29 April 2016
Charge code 0431 4801 0002
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
15 July 2003
Debenture
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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