Truc-bodies Limited in West Timperley ALTRINCHAM

Truc-bodies Limited ALTRINCHAM

Truc-bodies started in year 1964 as Private Limited Company with registration number 00808258. The Truc-bodies company has been functioning successfully for 60 years now and its status is active. The firm's office is based in Altrincham at Lookers House 3 Etchells Road. Postal code: WA14 5XS.

The firm has 2 directors, namely Martin R., Duncan M.. Of them, Duncan M. has been with the company the longest, being appointed on 19 February 2021 and Martin R. has been with the company for the least time - from 10 January 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Truc-bodies Limited Address / Contact

Office Address	Lookers House 3 Etchells Road
Office Address2	West Timperley
Town	Altrincham
Post code	WA14 5XS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00808258
Date of Incorporation	Mon, 8th Jun 1964
Industry	Non-trading company
End of financial Year	30th September
Company age	60 years old
Account next due date	Mon, 31st Jul 1995 (10507 days after)
Account last made up date	Thu, 30th Sep 1993
Next confirmation statement due date	Mon, 6th Mar 2017 (2017-03-06)
Return last made up date	Sun, 20th Feb 1994

Company staff

Martin R.

Position: Director

Appointed: 10 January 2024

Duncan M.

Position: Director

Appointed: 19 February 2021

Anna B.

Position: Director

Appointed: 19 February 2021

Resigned: 30 June 2021

James P.

Position: Director

Appointed: 13 July 2020

Resigned: 22 January 2021

Richard W.

Position: Director

Appointed: 31 December 2019

Resigned: 29 June 2020

Mark R.

Position: Director

Appointed: 31 December 2019

Resigned: 10 January 2024

Philip K.

Position: Secretary

Appointed: 20 December 2019

Resigned: 11 October 2023

Glenda M.

Position: Secretary

Appointed: 25 June 2019

Resigned: 20 December 2019

Andrew B.

Position: Director

Appointed: 22 May 2009

Resigned: 31 December 2019

Peter J.

Position: Director

Appointed: 22 May 2009

Resigned: 31 December 2013

Henry S.

Position: Director

Appointed: 22 May 2009

Resigned: 08 December 2020

Lookers Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2005

Resigned: 25 June 2019

Lookers Directors Limited

Position: Corporate Director

Appointed: 12 March 1998

Resigned: 12 April 2021

Allan M.

Position: Director

Appointed: 20 February 1992

Resigned: 19 February 2002

David B.

Position: Secretary

Appointed: 20 February 1992

Resigned: 01 October 2005

William M.

Position: Director

Appointed: 20 February 1992

Resigned: 12 March 1998

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 10th January 2024 filed on: 22nd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 10th January 2024 filed on: 22nd, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th January 2024 filed on: 22nd, January 2024	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 11th October 2023 filed on: 19th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th June 2021 filed on: 1st, July 2021	officers	Free Download (1 page)
CH01	On 5th February 2020 director's details were changed filed on: 26th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th April 2021 filed on: 15th, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 19th February 2021 filed on: 18th, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 19th February 2021 filed on: 18th, March 2021	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 18th, March 2021	incorporation	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, March 2021	resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 22nd January 2021 filed on: 5th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th December 2020 filed on: 12th, January 2021	officers	Free Download (1 page)
AP01	New director was appointed on 13th July 2020 filed on: 12th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th June 2020 filed on: 13th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st December 2019 filed on: 17th, February 2020	officers	Free Download (1 page)
AP01	New director was appointed on 31st December 2019 filed on: 14th, February 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 31st December 2019 filed on: 14th, February 2020	officers	Free Download (2 pages)
AP03	On 20th December 2019, company appointed a new person to the position of a secretary filed on: 16th, January 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 20th December 2019 filed on: 15th, January 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 25th June 2019 filed on: 9th, August 2019	officers	Free Download (1 page)
AP03	On 25th June 2019, company appointed a new person to the position of a secretary filed on: 9th, August 2019	officers	Free Download (2 pages)
AD01	Change of registered address from 776 Chester Road Stretford Manchester M32 0GE on 11th December 2017 to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS filed on: 11th, December 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on 28th January 2014 filed on: 28th, January 2014	officers	Free Download (2 pages)
288a	On 10th June 2009 Director appointed filed on: 10th, June 2009	officers	Free Download (2 pages)
288a	On 10th June 2009 Director appointed filed on: 10th, June 2009	officers	Free Download (2 pages)
288a	On 10th June 2009 Director appointed filed on: 10th, June 2009	officers	Free Download (2 pages)
288b	On 11th January 2008 Director resigned filed on: 11th, January 2008	officers	Free Download (1 page)
288b	On 11th January 2008 Director resigned filed on: 11th, January 2008	officers	Free Download (1 page)
288b	On 11th January 2008 Secretary resigned filed on: 11th, January 2008	officers	Free Download (1 page)
288a	On 11th January 2008 New secretary appointed filed on: 11th, January 2008	officers	Free Download (1 page)
288a	On 11th January 2008 New director appointed filed on: 11th, January 2008	officers	Free Download (3 pages)
288b	On 11th January 2008 Director resigned filed on: 11th, January 2008	officers	Free Download (1 page)
288a	On 11th January 2008 New secretary appointed filed on: 11th, January 2008	officers	Free Download (1 page)
288b	On 11th January 2008 Secretary resigned filed on: 11th, January 2008	officers	Free Download (1 page)
288b	On 11th January 2008 Director resigned filed on: 11th, January 2008	officers	Free Download (1 page)
288a	On 11th January 2008 New director appointed filed on: 11th, January 2008	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 1993 filed on: 28th, July 1994	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 1993 filed on: 28th, July 1994	accounts	Free Download (4 pages)
363x	Return made up to 20/02/94; no change of members filed on: 21st, March 1994	annual return	Free Download (5 pages)
363x	Return made up to 20/02/94; no change of members filed on: 21st, March 1994	annual return	Free Download (5 pages)
288	On 4th October 1993 Director's particulars changed filed on: 4th, October 1993	officers	Free Download
288	On 4th October 1993 Director's particulars changed filed on: 4th, October 1993	officers
AA	Accounts for a dormant company made up to 30th September 1992 filed on: 19th, July 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 30th September 1992 filed on: 19th, July 1993	accounts
363x	Return made up to 20/02/93; full list of members filed on: 8th, April 1993	annual return	Free Download (7 pages)
363x	Return made up to 20/02/93; full list of members filed on: 8th, April 1993	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 1991 filed on: 29th, July 1992	accounts
AA	Accounts for a dormant company made up to 30th September 1991 filed on: 29th, July 1992	accounts	Free Download
363x	Return made up to 20/02/92; no change of members filed on: 10th, April 1992	annual return	Free Download
363x	Return made up to 20/02/92; no change of members filed on: 10th, April 1992	annual return
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 31st, March 1992	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 31st, March 1992	resolution	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 10th, March 1992	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 10th, March 1992	resolution
RESOLUTIONS	Election resolution filed on: 10th, March 1992	resolution
RESOLUTIONS	Election resolution filed on: 10th, March 1992	resolution
RESOLUTIONS	Election resolution filed on: 10th, March 1992	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 10th, March 1992	resolution	Free Download
AA	Accounts for a dormant company made up to 30th September 1990 filed on: 20th, August 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 30th September 1990 filed on: 20th, August 1991	accounts
RESOLUTIONS	SRES03 - Exemption from the Nomination of Auditors Special Resolution filed on: 14th, August 1991	resolution	Free Download
RESOLUTIONS	SRES03 - Exemption from the Nomination of Auditors Special Resolution filed on: 14th, August 1991	resolution
363x	Return made up to 21/02/91; no change of members filed on: 15th, March 1991	annual return	Free Download
363x	Return made up to 21/02/91; no change of members filed on: 15th, March 1991	annual return
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 8th, March 1991	resolution	Free Download
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 8th, March 1991	resolution
AA	Full accounts for the period ending 30th September 1989 filed on: 30th, July 1990	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 1989 filed on: 30th, July 1990	accounts	Free Download (5 pages)
363	Return made up to 22/02/90; full list of members filed on: 27th, March 1990	annual return	Free Download
363	Return made up to 22/02/90; full list of members filed on: 27th, March 1990	annual return
AA	Full accounts for the period ending 30th September 1988 filed on: 28th, July 1989	accounts	Free Download
AA	Full accounts for the period ending 30th September 1988 filed on: 28th, July 1989	accounts
363	Return made up to 23/02/89; full list of members filed on: 29th, March 1989	annual return
363	Return made up to 23/02/89; full list of members filed on: 29th, March 1989	annual return	Free Download
AA	Full accounts for the period ending 30th September 1987 filed on: 13th, May 1988	accounts	Free Download
AA	Full accounts for the period ending 30th September 1987 filed on: 13th, May 1988	accounts
363	Return made up to 25/02/88; full list of members filed on: 30th, March 1988	annual return	Free Download
363	Return made up to 25/02/88; full list of members filed on: 30th, March 1988	annual return
AA	Full accounts for the period ending 30th September 1986 filed on: 21st, May 1987	accounts	Free Download
AA	Full accounts for the period ending 30th September 1986 filed on: 21st, May 1987	accounts
363	Return made up to 26/02/87; full list of members filed on: 26th, March 1987	annual return
363	Return made up to 26/02/87; full list of members filed on: 26th, March 1987	annual return	Free Download
AA	Accounts for the year ending on 30th September 1985 filed on: 25th, April 1986	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 30th September 1977 filed on: 15th, May 1978	accounts	Free Download (13 pages)

Truc-bodies Limited ALTRINCHAM

Truc-bodies Limited Address / Contact

Company Information / Profile

Company staff

Martin R.

Duncan M.

Anna B.

James P.

Richard W.

Mark R.

Philip K.

Glenda M.

Andrew B.

Peter J.

Henry S.

Lookers Secretaries Limited

Lookers Directors Limited

Allan M.

David B.

William M.

Company filings

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