Truck Specialists Limited in Sinfin Lane Industrial Estate DERBY

Truck Specialists Limited DERBY

Founded in 2002, Truck Specialists, classified under reg no. 04578320 is an active company. Currently registered at Unit D DE24 9GL, Derby the company has been in the business for twenty two years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022.

At the moment there are 2 directors in the the firm, namely Thomas M. and Richard S.. In addition one secretary - Richard S. - is with the company. 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.

Truck Specialists Limited Address / Contact

Office Address	Unit D
Office Address2	Sinfin Lane Industrial Estate
Town	Derby
Post code	DE24 9GL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04578320
Date of Incorporation	Thu, 31st Oct 2002
Industry	Other manufacturing n.e.c.
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

Thomas M.

Position: Director

Appointed: 06 November 2022

Richard S.

Position: Director

Appointed: 01 April 2015

Richard S.

Position: Secretary

Appointed: 09 January 2012

Martin H.

Position: Director

Appointed: 08 March 2019

Resigned: 06 November 2022

Robert W.

Position: Director

Appointed: 09 November 2007

Resigned: 01 April 2015

Alister M.

Position: Director

Appointed: 09 November 2007

Resigned: 15 March 2019

Robert W.

Position: Secretary

Appointed: 09 November 2007

Resigned: 09 January 2012

Jean D.

Position: Director

Appointed: 01 November 2004

Resigned: 09 November 2007

Btc (directors) Ltd

Position: Corporate Nominee Director

Appointed: 31 October 2002

Resigned: 31 October 2002

Gordon D.

Position: Director

Appointed: 31 October 2002

Resigned: 09 November 2007

Jean D.

Position: Secretary

Appointed: 31 October 2002

Resigned: 09 November 2007

Btc (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2002

Resigned: 31 October 2002

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Ramshorn Ltd from Derby, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ramshorn Ltd that put Derby, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ramshorn Ltd

Block D Sinfin Lane, Derby, DE24 9GL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03777568
Notified on	15 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ramshorn Ltd

Block D Sinfin Lane, Derby, DE24 9GL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Great Britain
Place registered	Companies House
Registration number	03777568
Notified on	6 April 2016
Ceased on	15 March 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st May 2023 filed on: 12th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st May 2023 filed on: 12th, January 2024	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st May 2022 filed on: 17th, January 2023	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st May 2021 filed on: 26th, November 2021	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st May 2020 filed on: 24th, November 2020	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st May 2019 filed on: 3rd, March 2020	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st May 2018 filed on: 20th, February 2019	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st May 2017 filed on: 19th, February 2018	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st May 2015 filed on: 2nd, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st October 2015 filed on: 16th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th November 2015: 2.00 GBP	capital
AA	Small company accounts made up to 31st May 2014 filed on: 3rd, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st October 2014 filed on: 19th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th November 2014: 2.00 GBP	capital
AA	Small company accounts made up to 31st May 2013 filed on: 12th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st October 2013 filed on: 22nd, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd November 2013: 2.00 GBP	capital
AA	Small company accounts made up to 31st May 2012 filed on: 27th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st October 2012 filed on: 31st, October 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st May 2011 filed on: 29th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st October 2011 filed on: 21st, November 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st May 2010 filed on: 30th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st October 2010 filed on: 22nd, November 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st May 2009 filed on: 24th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st October 2009 filed on: 25th, November 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st May 2008 filed on: 31st, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 4th November 2008 with complete member list filed on: 4th, November 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/07 to 31/05/08 filed on: 12th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/05/08 filed on: 12th, February 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 9th January 2008 with complete member list filed on: 9th, January 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th January 2008 with complete member list filed on: 9th, January 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 26th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 26th, March 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 28th November 2006 with complete member list filed on: 28th, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th November 2006 with complete member list filed on: 28th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 3rd, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 3rd, May 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 24th February 2006 with complete member list filed on: 24th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th February 2006 with complete member list filed on: 24th, February 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 4th November 2002. Value of each share 1 £. filed on: 9th, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 4th November 2002. Value of each share 1 £. filed on: 9th, February 2006	capital	Free Download (2 pages)
363s	Annual return drawn up to 30th January 2006 with complete member list filed on: 30th, January 2006	annual return
363s	Annual return drawn up to 30th January 2006 with complete member list filed on: 30th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th January 2006 with complete member list filed on: 30th, January 2006	annual return
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 26th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 26th, October 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 4th November 2004 with complete member list filed on: 4th, November 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th November 2004 with complete member list filed on: 4th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 3rd, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 3rd, September 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 30th October 2003 with complete member list filed on: 30th, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th October 2003 with complete member list filed on: 30th, October 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 4th November 2002. Value of each share 1 £, total number of shares: 2. filed on: 12th, November 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 12th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 12th, November 2002	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 4th November 2002. Value of each share 1 £, total number of shares: 2. filed on: 12th, November 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, October 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 31st, October 2002	incorporation	Free Download (12 pages)

Truck Specialists Limited DERBY

Truck Specialists Limited Address / Contact

Company Information / Profile

Company staff

Thomas M.

Richard S.

Richard S.

Martin H.

Robert W.

Alister M.

Robert W.

Jean D.

Btc (directors) Ltd

Gordon D.

Jean D.

Btc (secretaries) Limited

People with significant control

Company filings

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