Company number 05998695
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address 3 CYGNUS COURT BEVERLEY ROAD, CASTLE DONINGTON, DERBY, LEICESTERSHIRE, DE74 2SA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Unaudited abridged accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRUCKLINK.EU LTD are www.trucklinkeu.co.uk, and www.trucklink-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Long Eaton Rail Station is 4.5 miles; to Peartree Rail Station is 7.8 miles; to Derby Rail Station is 8.4 miles; to Beeston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trucklink Eu Ltd is a Private Limited Company.
The company registration number is 05998695. Trucklink Eu Ltd has been working since 15 November 2006.
The present status of the company is Active. The registered address of Trucklink Eu Ltd is 3 Cygnus Court Beverley Road Castle Donington Derby Leicestershire De74 2sa. . NIGEL, Todd is a Secretary of the company. TODD, Alexandra is a Director of the company. TODD, Nigel is a Director of the company. Secretary DUNKLEY, Robert has been resigned. Director DUNKLEY, Robert has been resigned. The company operates in "Freight transport by road".
Current Directors
Director
TODD, Nigel
Appointed Date: 15 November 2006
56 years old
Resigned Directors
Secretary
DUNKLEY, Robert
Resigned: 01 September 2008
Appointed Date: 15 November 2006
Director
DUNKLEY, Robert
Resigned: 30 November 2006
Appointed Date: 15 November 2006
48 years old
Persons With Significant Control
Mr Nigel Todd
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TRUCKLINK.EU LTD Events
31 Dec 2016
Unaudited abridged accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 15 November 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
21 Feb 2007
Particulars of mortgage/charge
04 Dec 2006
Director resigned
04 Dec 2006
New director appointed
04 Dec 2006
Registered office changed on 04/12/06 from: 45 the leys welford northampton NN6 6HS
15 Nov 2006
Incorporation
17 April 2013
Charge code 0599 8695 0003
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
28 February 2011
Debenture
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 February 2007
Debenture
Delivered: 21 February 2007
Status: Satisfied
on 13 May 2011
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…