TRUCKMATE LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 7BA

Company number 02555020
Status Active
Incorporation Date 5 November 1990
Company Type Private Limited Company
Address THE GRANGE, YATTON KEYNELL, CHIPPENHAM, WILTSHIRE, SN14 7BA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Appointment of Mrs Andrea Yvonne Gay as a director on 1 October 2016. The most likely internet sites of TRUCKMATE LIMITED are www.truckmate.co.uk, and www.truckmate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Melksham Rail Station is 7.5 miles; to Bradford-on-Avon Rail Station is 10 miles; to Avoncliff Rail Station is 10.8 miles; to Freshford Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truckmate Limited is a Private Limited Company. The company registration number is 02555020. Truckmate Limited has been working since 05 November 1990. The present status of the company is Active. The registered address of Truckmate Limited is The Grange Yatton Keynell Chippenham Wiltshire Sn14 7ba. . PAUL, Regina Violet is a Secretary of the company. GAY, Andrea Yvonne is a Director of the company. GAY, Percival John is a Director of the company. PAUL, Regina Violet is a Director of the company. Director GAY, Herbert Thomas Walter has been resigned. Director MORTIMER, Brian has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
PAUL, Regina Violet
Director
GAY, Andrea Yvonne
Appointed Date: 01 October 2016
82 years old
Director
GAY, Percival John

84 years old
Director
PAUL, Regina Violet

80 years old

Resigned Directors

Director
GAY, Herbert Thomas Walter
Resigned: 08 May 2002
91 years old
Director
MORTIMER, Brian
Resigned: 08 May 2002
84 years old

Persons With Significant Control

Mr Percival John Gay
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

TRUCKMATE LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
07 Nov 2016
Appointment of Mrs Andrea Yvonne Gay as a director on 1 October 2016
12 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 100
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
20 Dec 1990
New director appointed
18 Dec 1990
Registered office changed on 18/12/90 from: 2 baches street london N1 6UB
17 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1990
Incorporation

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