TRUCKS AND CHILD SAFETY LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
TRUCKS AND CHILD SAFETY LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
TRUCKS AND CHILD SAFETY LIMITED was incorporated 55 years ago on 19/11/1968 and has the registered number: 00942605. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRUCKS AND CHILD SAFETY LIMITED was incorporated 55 years ago on 19/11/1968 and has the registered number: 00942605. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRUCKS AND CHILD SAFETY LIMITED - MILTON KEYNES
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SOLSTICE HOUSE, 251
MILTON KEYNES
MK9 1EA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL CARRIERS LIMITED (until 28/11/2016)
NATIONAL CARRIERS LIMITED (until 28/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN PAUL SEY | Jun 1964 | British | Director | 2014-04-07 | CURRENT |
MR MICHAEL JAMES TRIMM | Dec 1968 | British | Director | 2016-11-25 | CURRENT |
MS REBECCA LOUISE HAZEL TAYLOR | Nov 1974 | British | Director | 2021-06-01 | CURRENT |
JEREMY WILLIAM CHARLES LETCHFORD | Oct 1950 | British | Director | 1995-02-13 UNTIL 2000-10-31 | RESIGNED |
MRS JANE LI | Secretary | 2015-11-04 UNTIL 2018-12-31 | RESIGNED | ||
MRS JANE LI | Nov 1969 | British | Director | 2016-02-01 UNTIL 2018-11-26 | RESIGNED |
MR DERMOT FRANCIS WOOLLISCROFT | Oct 1960 | British | Director | 2016-02-01 UNTIL 2016-11-25 | RESIGNED |
MR PAUL TAYLOR | Jul 1960 | British | Director | 2011-10-31 UNTIL 2014-08-15 | RESIGNED |
MR MICHAEL DAVID ROBERTSON SWEET | Jun 1936 | British | Director | RESIGNED | |
ROBERT WESLEY SPENCE | Nov 1949 | British | Director | 1995-02-13 UNTIL 1997-06-04 | RESIGNED |
MR KEITH ROY SMITH | Mar 1954 | British | Director | 2014-08-15 UNTIL 2017-03-31 | RESIGNED |
MR PHILIP WILLIAM ROSE | Mar 1951 | British | Director | 1995-02-13 UNTIL 1997-06-04 | RESIGNED |
JOHN DOUGLAS MATHER | Jan 1936 | British | Director | RESIGNED | |
MR ROGER MICHAEL EWART MANN | Mar 1948 | British | Director | 1993-03-01 UNTIL 1995-02-13 | RESIGNED |
MR ROGER MICHAEL EWART MANN | Mar 1948 | British | Director | 1997-06-04 UNTIL 2011-10-31 | RESIGNED |
EXEL SECRETARIAL SERVICES LIMITED | Corporate Director | 2011-09-01 UNTIL 2016-02-01 | RESIGNED | ||
THORSTEN KUHL | Jul 1974 | German | Director | 2018-06-13 UNTIL 2021-06-01 | RESIGNED |
TREVOR GEORGE LARMAN | Jul 1945 | British | Director | RESIGNED | |
MR JAMES EDWARD GILL | Nov 1976 | British | Director | 2017-04-01 UNTIL 2018-06-13 | RESIGNED |
TIMOTHY FALLOWFIELD | Dec 1963 | British | Director | 2000-10-31 UNTIL 2001-09-28 | RESIGNED |
MR DOUGLAS GEORGE EVANS | Oct 1962 | British | Director | 2001-09-28 UNTIL 2006-03-31 | RESIGNED |
MR. IAN CAMERON | Nov 1955 | British | Director | 2011-10-31 UNTIL 2014-01-31 | RESIGNED |
MR DAVID JOHN ROBERT BURTENSHAW | Jan 1952 | British | Director | 1995-02-13 UNTIL 1997-06-04 | RESIGNED |
CLAIRE LOUISE COOPER ALVES | May 1965 | British | Director | 2000-10-31 UNTIL 2003-03-21 | RESIGNED |
EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
EXEL NOMINEE NO 2 LIMITED | Corporate Director | 2003-05-01 UNTIL 2011-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Edward Gill | 2017-04-01 - 2018-06-13 | 11/1976 | Bracknell Berkshire | Significant influence or control |
Mr Michael James Trimm | 2016-11-25 | 12/1968 | Milton Keynes | Significant influence or control |
Mr Kevin Paul Sey | 2016-04-06 - 2023-07-19 | 6/1964 | Milton Keynes | Significant influence or control |
Mrs Jane Li | 2016-04-06 - 2018-11-26 | 11/1969 | Bracknell Berkshire | Significant influence or control |
Exel Holdings Limited | 2016-04-06 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |