TECH TRUCKS UK LIMITED

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Profile TECH TRUCKS UK LIMITED

Actual on 01.08.2024
Company name
TECH TRUCKS UK LIMITED
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Company number
05682816
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 21 January 2006
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Sunday, 08 September 2024 due by Saturday, 21 September 2024

Last statement dated Friday, 08 September 2023
Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
6B NORTH THE OLD SAWMILLS, HEREFORD, EARDISLEY, HR3 6NR
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PSC and Officers TECH TRUCKS UK LIMITED

Officers

(as of 14.08.2022)
EVANS, Kerrie Marie
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: 6b North The Old Sawmills, Eardisley, Hereford, HR3 6NR
Nationality: British
Date of birth: March 1985
Role: Director
Occupation: Company Director
Country of residence: England
EVANS, Matthew Gavin
Status: Active
Appointed on: Saturday, 21 January 2006
Correspondence address: 6b North The Old Sawmills, Eardisley, Hereford, HR3 6NR
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Director
Country of residence: England
WEBB, Jonathan Paul
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Monday, 10 February 2020
Correspondence address: 6b North The Old Sawmills, Eardisley, Hereford, HR3 6NR
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Accountant
Country of residence: England
ANNING, Julie Ann
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Wednesday, 30 March 2016
Correspondence address: 34 Headbrook, Kington, United Kingdom, Herefordshire, HR5 3DY
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
WEBB, Jonathan
Status: Not active
Appointed on: Saturday, 21 January 2006
Resigned on: Wednesday, 30 March 2016
Correspondence address: 1 Castle Close, Eardisley, Hereford, HR3 6NL
Nationality: British
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Eardisley Holdings Limited
Status: Active
Notified on: Tuesday, 31 August 2021
Correspondence address: 6b North The Old Sawmills, Eardisley, Hereford, England, Herefordshire, HR3 6NR
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England And Wales
Registration number: 13579831
Nature of control:

Ownership Of Shares 75 To 100 Percent
Eardisley Holdings Limited
Status: Active
Notified on: Tuesday, 31 August 2021
Correspondence address: 6b North Hereford, England, Herefordshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England And Wales
Registration number: 13579831
Nature of control:

Ownership Of Shares 75 To 100 Percent
Ms Kerrie Marie Evans
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6b Eardisley, Hereford
Nationality: British
Date of birth: March 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Matthew Gavin Evans
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6b Eardisley, Hereford
Nationality: British
Date of birth: February 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent
Ms Kerrie Marie Evans
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6b North The Old Sawmills, Eardisley, Hereford, HR3 6NR
Nationality: British
Date of birth: March 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Ms Kerrie Marie Evans
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6b Eardisley, Hereford
Nationality: British
Date of birth: March 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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