TRUCTYRE FLEET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
TRUCTYRE FLEET MANAGEMENT LIMITED
COMPANY NUMBER
03999449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
23/05/2000
(24 years and 6 months old)
WEBSITE
www.tructyre.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GATESHEAD
NE11 0NF
Telephone: 03301007707
TPS: No
Tructyre House Princesway North
Team Valley
Gateshead
NE11 0NF
NE11 0NF
7 Cabot Lane
Poole
Dorset
BH17 7BX
Stepnell House
Tollgate
Chandler's Ford
Eastleigh, Hampshire
SO53 3LU
Telephone: 1007707
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TFM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRUCTYRE FLEET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRUCTYRE FLEET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUCTYRE FLEET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUCTYRE FLEET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2020 - Present (4 years and 10 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
13/01/2020 - Present (4 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/05/2000 - Present (24 years and 6 months) Born in Apr 1941 |
Resigned | Secretary |
Current: 246 Past: 15978 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 12/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 10/06/2021 | New Company Secretary John Paul Woolnough (928402726) Appointed |
| 18/01/2021 | Change in Reg. Office |
| 08/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | Stephane Mamelle (924827213) has left the board |
| 16/10/2020 | New Board Member Benoit Heubert (927539462) Appointed |
| 31/05/2020 | New Confirmation Statement filed |
| 28/01/2020 | Philippe Berther (926621563) has left the board |
| 28/01/2020 | New Board Member Philippe Berther (912458149) Appointed |
| 21/01/2020 | Martin Kellett (925092009) has left the board |
| 21/01/2020 | New Board Member Philippe Berther (926621563) Appointed |
| 21/01/2020 | New Board Member Nicholas Harley (926621323) Appointed |
| 16/10/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 03/10/2018 | John Young (923905904) has left the board |
| 03/10/2018 | Jerome Henri Monsaingeon (923905921) has left the board |
| 03/10/2018 | New Board Member Martin Kellett (925092009) Appointed |
| 02/10/2018 | New Accounts filed |
| 21/08/2018 | Change in Reg. Office |
| 12/07/2018 | Guillaume Jacques Jullienne (923905933) has left the board |
| 12/07/2018 | New Board Member Stephane Mamelle (924827213) Appointed |
| 27/05/2018 | New Confirmation Statement filed |
| 25/10/2017 | Guillaume Jacques Jullienne (923905965) has left the board |
| 25/10/2017 | New Board Member Guillaume Jacques Jullienne (923905933) Appointed |
| 18/10/2017 | New Board Member Jerome Henri Monsaingeon (923905921) Appointed |
| 18/10/2017 | New Board Member John Young (923905904) Appointed |
| 18/10/2017 | New Board Member Guillaume Jacques Jullienne (923905965) Appointed |
| 18/10/2017 | Glenn William Sherwood (910978737) has left the board |
| 20/09/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 10/08/2016 | Keith Barry Cooper (902230783) has left the board |
| 10/08/2016 | New Company Secretary Alastair John McDougal (921175977) Appointed |
| 11/06/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 20/02/2014 | Change in Reg. Office |
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