-
-
TRUCTYRE FLEET MANAGEMENT LIMITED - Tructyre House Princesway North, Team Valley, Gateshead, NE11 0NF, United Kingdom
Company Information
- Company registration number
- 03999449
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tructyre House Princesway North
- Team Valley
- Gateshead
- NE11 0NF
- England Tructyre House Princesway North, Team Valley, Gateshead, NE11 0NF, England UK
Management
- Managing Directors
- BERTHER, Philippe
- HARLEY, Nicholas Paul
- HEUBERT, Benoit
- Company secretaries
- WOOLNOUGH, John Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-23
- Age Of Company 2000-05-23 23 years
- SIC/NACE
- 45200
Ownership
- Beneficial Owners
- Tfm Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-23
- Annual Return
- Due Date: 2021-06-06
- Last Date: 2020-05-23
-
TRUCTYRE FLEET MANAGEMENT LIMITED Company Description
- TRUCTYRE FLEET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03999449. Its current trading status is "live". It was registered 2000-05-23. It has declared SIC or NACE codes as "45200". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-23.It can be contacted at Tructyre House Princesway North .
Get TRUCTYRE FLEET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tructyre Fleet Management Limited - Tructyre House Princesway North, Team Valley, Gateshead, NE11 0NF, United Kingdom
- 2000-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRUCTYRE FLEET MANAGEMENT LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-01-14) - AD01
€ 6.00 -
appoint-person-secretary-company-with-name-date (2021-06-08) - AP03
€ 6.00 -
termination-secretary-company-with-name-termination-date (2021-06-08) - TM02
€ 6.00
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-10-14) - TM01
€ 6.00 -
appoint-person-director-company-with-name-date (2020-10-14) - AP01
€ 6.00 -
confirmation-statement-with-updates (2020-05-27) - CS01
€ 6.00 -
capital-allotment-shares (2020-05-21) - SH01
€ 6.00 -
resolution (2020-05-19) - RESOLUTIONS
€ 6.00 -
mortgage-satisfy-charge-full (2020-05-14) - MR04
€ 6.00 -
termination-director-company-with-name-termination-date (2020-01-17) - TM01
€ 6.00 -
appoint-person-director-company-with-name-date (2020-01-17) - AP01
€ 6.00 -
capital-allotment-shares (2020-01-06) - SH01
€ 6.00 -
accounts-with-accounts-type-full (2020-12-04) - AA
€ 6.00
keyboard_arrow_right 2019
-
resolution (2019-11-04) - RESOLUTIONS
€ 6.00 -
accounts-with-accounts-type-full (2019-10-10) - AA
€ 6.00 -
confirmation-statement-with-no-updates (2019-05-24) - CS01
€ 6.00
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-09-29) - AP01
€ 6.00 -
termination-director-company-with-name-termination-date (2018-09-29) - TM01
€ 6.00 -
confirmation-statement-with-no-updates (2018-05-23) - CS01
€ 6.00 -
mortgage-satisfy-charge-full (2018-10-31) - MR04
€ 6.00 -
accounts-with-accounts-type-full (2018-09-27) - AA
€ 6.00 -
appoint-person-director-company-with-name-date (2018-07-10) - AP01
€ 6.00 -
change-registered-office-address-company-with-date-old-address-new-address (2018-08-17) - AD01
€ 6.00 -
termination-director-company-with-name-termination-date (2018-07-10) - TM01
€ 6.00
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-02) - CS01
€ 6.00 -
legacy (2017-09-11) - AGREEMENT2
€ 6.00 -
legacy (2017-09-11) - GUARANTEE2
€ 6.00 -
termination-director-company-with-name-termination-date (2017-10-16) - TM01
€ 6.00 -
legacy (2017-10-03) - PARENT_ACC
€ 6.00 -
accounts-with-accounts-type-total-exemption-full (2017-09-14) - AA
€ 6.00 -
appoint-person-director-company-with-name-date (2017-10-16) - AP01
€ 6.00 -
accounts-amended-with-accounts-type-audit-exemption-subsiduary (2017-10-04) - AAMD
€ 6.00
keyboard_arrow_right 2016
-
legacy (2016-08-02) - GUARANTEE2
€ 6.00 -
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
€ 6.00 -
termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
€ 6.00 -
legacy (2016-09-13) - AGREEMENT2
€ 6.00 -
legacy (2016-09-13) - PARENT_ACC
€ 6.00 -
accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-13) - AA
€ 6.00 -
appoint-person-secretary-company-with-name-date (2016-08-08) - AP03
€ 6.00
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-10-12) - MR04
€ 6.00 -
accounts-with-accounts-type-full (2015-09-25) - AA
€ 6.00 -
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
€ 6.00 -
mortgage-satisfy-charge-full (2015-01-22) - MR04
€ 6.00
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-02-18) - AD01
€ 6.00 -
change-registered-office-address-company-with-date-old-address (2014-02-17) - AD01
€ 6.00 -
accounts-with-accounts-type-full (2014-02-25) - AA
€ 6.00 -
accounts-with-accounts-type-full (2014-10-06) - AA
€ 6.00 -
change-account-reference-date-company-previous-shortened (2014-06-06) - AA01
€ 6.00 -
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
€ 6.00
keyboard_arrow_right 2013
-
auditors-resignation-company (2013-07-15) - AUD
€ 6.00 -
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
€ 6.00 -
change-person-secretary-company-with-change-date (2013-06-04) - CH03
€ 6.00 -
change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01
€ 6.00 -
accounts-with-accounts-type-full (2013-02-13) - AA
€ 6.00 -
legacy (2013-01-17) - MG01
€ 6.00 -
legacy (2013-01-12) - MG01
€ 6.00
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-01-31) - AA
€ 6.00 -
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
€ 6.00 -
change-person-director-company-with-change-date (2012-06-14) - CH01
€ 6.00
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-01-12) - AA
€ 6.00 -
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
€ 6.00
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
€ 6.00
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-28) - AA
€ 6.00 -
legacy (2009-10-29) - MG01
€ 6.00 -
legacy (2009-05-28) - 363a
€ 6.00
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-21) - AA
€ 6.00 -
legacy (2008-06-05) - 363a
€ 6.00
keyboard_arrow_right 2007
-
legacy (2007-03-06) - 287
€ 6.00 -
accounts-with-accounts-type-dormant (2007-03-16) - AA
€ 6.00 -
legacy (2007-02-20) - 288a
€ 6.00 -
legacy (2007-02-19) - 288b
€ 6.00 -
accounts-with-accounts-type-full (2007-11-05) - AA
€ 6.00 -
legacy (2007-06-12) - 363a
€ 6.00
keyboard_arrow_right 2006
-
resolution (2006-10-16) - RESOLUTIONS
€ 6.00 -
legacy (2006-08-16) - 155(6)a
€ 6.00 -
legacy (2006-08-12) - 395
€ 6.00 -
resolution (2006-08-16) - RESOLUTIONS
€ 6.00 -
legacy (2006-08-16) - 288b
€ 6.00 -
legacy (2006-08-09) - 395
€ 6.00 -
legacy (2006-07-03) - 363a
€ 6.00 -
legacy (2006-08-16) - 88(2)R
€ 6.00
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-06-30) - AA
€ 6.00 -
legacy (2005-05-26) - 363s
€ 6.00
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-09-13) - AA
€ 6.00 -
legacy (2004-06-24) - 363s
€ 6.00
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-06-18) - AA
€ 6.00 -
accounts-with-accounts-type-dormant (2003-02-20) - AA
€ 6.00 -
legacy (2003-06-16) - 363s
€ 6.00
keyboard_arrow_right 2002
-
legacy (2002-06-20) - 363s
€ 6.00
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-07-18) - AA
€ 6.00 -
legacy (2001-06-26) - 363s
€ 6.00
keyboard_arrow_right 2000
-
legacy (2000-06-13) - 288b
€ 6.00 -
legacy (2000-06-13) - 288a
€ 6.00 -
legacy (2000-06-13) - 287
€ 6.00 -
incorporation-company (2000-05-23) - NEWINC
€ 6.00