Company number 06328289
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address OUTLANDS 340 CHEADLE ROAD, CHEDDLETON, STOKE ON TRENT, STAFFORDSHIRE, ST13 7BW
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TRUCK-FUSION LTD are www.truckfusion.co.uk, and www.truck-fusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Stoke-on-Trent Rail Station is 6.2 miles; to Wedgwood Rail Station is 8.6 miles; to Barlaston Rail Station is 9 miles; to Congleton Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truck Fusion Ltd is a Private Limited Company.
The company registration number is 06328289. Truck Fusion Ltd has been working since 30 July 2007.
The present status of the company is Active. The registered address of Truck Fusion Ltd is Outlands 340 Cheadle Road Cheddleton Stoke On Trent Staffordshire St13 7bw. . SHIRLEY, Glen Reginald James is a Secretary of the company. SHIRLEY, Glen Reginald James is a Director of the company. SHIRLEY, Jennie Marie is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 30 July 2007
Appointed Date: 30 July 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 30 July 2007
Appointed Date: 30 July 2007
Persons With Significant Control
Glen Reginald James Shirley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jennie Marie Shirley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRUCK-FUSION LTD Events
02 Feb 2017
Total exemption small company accounts made up to 31 July 2016
22 Aug 2016
Confirmation statement made on 30 July 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
28 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
28 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 17 more events
07 Aug 2007
New secretary appointed;new director appointed
07 Aug 2007
New director appointed
30 Jul 2007
Secretary resigned
30 Jul 2007
Director resigned
30 Jul 2007
Incorporation