Truck Solutions Europe Ltd FOLKESTONE


Founded in 2015, Truck Solutions Europe, classified under reg no. 09771558 is an active company. Currently registered at Ingles Manor CT20 2RD, Folkestone the company has been in the business for 9 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2018-03-07 Truck Solutions Europe Ltd is no longer carrying the name Pbauservice.

The company has one director. Claudia G., appointed on 14 February 2018. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Gerhard Z., Stephen A. and others listed below. There were no ex secretaries.

Truck Solutions Europe Ltd Address / Contact

Office Address Ingles Manor
Office Address2 Castle Hill Avenue
Town Folkestone
Post code CT20 2RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09771558
Date of Incorporation Thu, 10th Sep 2015
Industry General cleaning of buildings
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Claudia G.

Position: Director

Appointed: 14 February 2018

Gerhard Z.

Position: Director

Appointed: 01 December 2015

Resigned: 19 July 2022

Stephen A.

Position: Director

Appointed: 10 September 2015

Resigned: 20 January 2016

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is Claudia G. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gerhard Z. This PSC owns 75,01-100% shares.

Claudia G.

Notified on 10 September 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gerhard Z.

Notified on 21 August 2016
Ceased on 19 July 2022
Nature of control: 75,01-100% shares

Company previous names

Pbauservice March 7, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth100100     
Balance Sheet
Cash Bank On Hand 10010011100100
Net Assets Liabilities 1001001100100100
Cash Bank In Hand100100     
Net Assets Liabilities Including Pension Asset Liability100100     
Reserves/Capital
Shareholder Funds100100     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  11100100 
Number Shares Allotted10010010011100100
Par Value Share1111111
Share Capital Allotted Called Up Paid100100     

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-09-08
filed on: 12th, September 2023
Free Download (3 pages)

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