TRUCKTEL LIMITED

Profile TRUCKTEL LIMITED

Actual on 01.11.2020
Company name
TRUCKTEL LIMITED
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Company number
09074963
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 06 June 2014
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Accounts

Overdue

Next accounts made up to 30.06.2017 due by 31.03.2018

Last accounts made up to 30.06.2016

Confirmation statement

Actual

Next statement date Wednesday, 06 June 2018 due by Wednesday, 20 June 2018

Last statement dated Tuesday, 06 June 2017

Annual returns

Overdue

Next annual return date due by Tuesday, 04 July 2017

Last annual return made up to Monday, 06 June 2016

Nature of business (SIC)
52219 - Other service activities incidental to land transportation, n.e.c.
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Registered office address
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA
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PSC and Officers TRUCKTEL LIMITED

Officers

(as of 21.09.2020)

SLOMINSKI, Lukasz Wojciech
Status: Active
Appointed on: Friday, 19 June 2015
Correspondence address: Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA, Leonard Curtis House
Nationality: Polish
Date of birth: August 1982
Role: Director
Occupation: Company Director
Country of residence: Poland
ANDERSON, Charles William
Status: Not active
Appointed on: Friday, 06 June 2014
Resigned on: Wednesday, 08 November 2017
Correspondence address: Little Hill, Orcop, United Kingdom, Herefordshire, Hereford, HR2 8SE, Folly Cottage
Nationality: British
Date of birth: November 1991
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MILLAR, James George
Status: Not active
Appointed on: Friday, 19 June 2015
Resigned on: Wednesday, 08 November 2017
Correspondence address: 20 Primrose Street, HILL DICKINSON LLP, United Kingdom, London, EC2A 2EW, The Broadgate Tower
Role: Secretary
Person with significant control

(as of 01.11.2020)

Mr Charles William Anderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Greater Manchester, Leonard Curtis House
Nationality: British
Date of birth: November 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent