Uk Trucks Claim Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at Suite 2A Blackthorn House, St Pauls Square, Birmingham B3 1RL. Incorporated on 2018-01-15, this 6-year-old company is run by 6 directors and 1 secretary.
Director Brian T., appointed on 25 July 2019. Director Paul C., appointed on 25 July 2019. Director Mark W., appointed on 25 July 2019.
Changing the topic to secretaries, we can mention: Paul C., appointed on 16 September 2020.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090). According to CH data there was a name change on 2018-05-03 and their previous name was Penframe Limited.
The last confirmation statement was filed on 2023-01-14 and the date for the subsequent filing is 2024-01-28. Likewise, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Suite 2A Blackthorn House |
| Office Address2 | St Pauls Square |
| Town | Birmingham |
| Post code | B3 1RL |
| Country of origin | United Kingdom |
| Registration Number | 11148965 |
| Date of Incorporation | Mon, 15th Jan 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Secretary
Appointed: 16 September 2020
Position: Director
Appointed: 25 July 2019
Position: Director
Appointed: 25 July 2019
Position: Director
Appointed: 25 July 2019
Position: Director
Appointed: 25 July 2019
Position: Director
Appointed: 11 May 2018
Position: Director
Appointed: 15 January 2018
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Roger K. The abovementioned PSC has significiant influence or control over the company, and has 25-50% shares. The second entity in the persons with significant control register is Michael L. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights.
Roger K.
| Notified on | 25 July 2019 |
| Ceased on | 25 July 2019 |
| Nature of control: |
significiant influence or control 25-50% shares |
Michael L.
| Notified on | 15 January 2018 |
| Ceased on | 25 July 2019 |
| Nature of control: |
75,01-100% voting rights significiant influence or control |
| Penframe | May 3, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/14 filed on: 14th, January 2024 |
confirmation statement | Free Download (3 pages) |
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