Company number 08005087
Status Active
Incorporation Date 26 March 2012
Company Type Private Limited Company
Address SUITE 10, 210 UPPER RICHMOND ROAD, LONDON, ENGLAND, SW15 6NP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Cambridge House 180 Upper Richmond Road London SW15 2SH to Suite 10 210 Upper Richmond Road London SW15 6NP on 15 July 2016. The most likely internet sites of TRUCK RESOURCES (UK) LIMITED are www.truckresourcesuk.co.uk, and www.truck-resources-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truck Resources Uk Limited is a Private Limited Company.
The company registration number is 08005087. Truck Resources Uk Limited has been working since 26 March 2012.
The present status of the company is Active. The registered address of Truck Resources Uk Limited is Suite 10 210 Upper Richmond Road London England Sw15 6np. . NOLAN, Joan is a Secretary of the company. NOLAN, Joan is a Director of the company. SHORTT, Margaret is a Director of the company. Secretary OAKLAND SECRETARIES LIMITED has been resigned. Director GILFILLAN, Andrew has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OAKLAND SECRETARIES LIMITED
Resigned: 28 March 2014
Appointed Date: 04 June 2012
Persons With Significant Control
Ms Joan Nolan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
TRUCK RESOURCES (UK) LIMITED Events
31 Mar 2017
Confirmation statement made on 21 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 January 2016
15 Jul 2016
Registered office address changed from Cambridge House 180 Upper Richmond Road London SW15 2SH to Suite 10 210 Upper Richmond Road London SW15 6NP on 15 July 2016
22 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
03 Feb 2016
Accounts for a small company made up to 31 January 2015
...
... and 11 more events
28 Mar 2014
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
22 Jan 2014
Total exemption full accounts made up to 31 March 2013
27 Mar 2013
Annual return made up to 26 March 2013 with full list of shareholders
06 Jun 2012
Appointment of Oakland Secretaries Limited as a secretary
26 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted