Tructyre Fleet Management Limited in Team Valley GATESHEAD

Tructyre Fleet Management Limited GATESHEAD

Tructyre Fleet Management started in year 2000 as Private Limited Company with registration number 03999449. The Tructyre Fleet Management company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Gateshead at Tructyre House Princesway North. Postal code: NE11 0NF.

Currently there are 3 directors in the the company, namely Benoit H., Philippe B. and Nicholas H.. In addition one secretary - John W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the SO50 4NT postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1125985 . It is located at 10 Gatwick Distributon Point, Church Road, Crawley with a total of 4 cars.

Tructyre Fleet Management Limited Address / Contact

Office Address	Tructyre House Princesway North
Office Address2	Team Valley
Town	Gateshead
Post code	NE11 0NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03999449
Date of Incorporation	Tue, 23rd May 2000
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

John W.

Position: Secretary

Appointed: 07 June 2021

Benoit H.

Position: Director

Appointed: 30 September 2020

Philippe B.

Position: Director

Appointed: 13 January 2020

Nicholas H.

Position: Director

Appointed: 13 January 2020

Martin K.

Position: Director

Appointed: 18 September 2018

Resigned: 13 January 2020

Stephane M.

Position: Director

Appointed: 28 June 2018

Resigned: 30 September 2020

Jerome M.

Position: Director

Appointed: 10 October 2017

Resigned: 18 September 2018

John Y.

Position: Director

Appointed: 10 October 2017

Resigned: 18 September 2018

Guillaume J.

Position: Director

Appointed: 10 October 2017

Resigned: 28 June 2018

Alastair M.

Position: Secretary

Appointed: 08 August 2016

Resigned: 07 June 2021

Keith C.

Position: Secretary

Appointed: 19 February 2007

Resigned: 08 August 2016

Antony T.

Position: Director

Appointed: 23 May 2000

Resigned: 02 August 2006

Glenn S.

Position: Director

Appointed: 23 May 2000

Resigned: 10 October 2017

Daniel D.

Position: Nominee Secretary

Appointed: 23 May 2000

Resigned: 23 May 2000

Eric N.

Position: Secretary

Appointed: 23 May 2000

Resigned: 19 February 2007

Daniel D.

Position: Nominee Director

Appointed: 23 May 2000

Resigned: 23 May 2000

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Tfm Holdings Limited from Eastleigh, England. The abovementioned PSC is classified as "a private 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.

Tfm Holdings Limited

Goodwood House Goodwood Road, Eastleigh, SO50 4NT, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	05664592
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transport Operator Data

10 Gatwick Distributon Point
Address	Church Road , Lowfield Heath
City	Crawley
Post code	RH11 0PJ
Vehicles	4

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 4th, January 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 4th, January 2024	accounts	Free Download (29 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 10th, January 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 7th, January 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 4th, December 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 3rd, October 2017	accounts	Free Download (23 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 14th, September 2017	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 13th, September 2016	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 13th, September 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to Monday 23rd May 2016 with full list of members filed on: 7th, June 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 25th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to Saturday 23rd May 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from Saturday 31st May 2014 to Tuesday 31st December 2013 filed on: 6th, June 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 23rd May 2014 with full list of members filed on: 5th, June 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 5th June 2014	capital
AA	Full accounts data made up to Friday 31st May 2013 filed on: 25th, February 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to Thursday 23rd May 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st May 2012 filed on: 13th, February 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to Wednesday 23rd May 2012 with full list of members filed on: 14th, June 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st May 2011 filed on: 31st, January 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to Monday 23rd May 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st May 2010 filed on: 12th, January 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to Sunday 23rd May 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st May 2009 filed on: 28th, November 2009	accounts	Free Download (18 pages)
363a	Annual return made up to Thursday 28th May 2009 filed on: 28th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st May 2008 filed on: 21st, November 2008	accounts	Free Download (19 pages)
363a	Annual return made up to Thursday 5th June 2008 filed on: 5th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st May 2007 filed on: 5th, November 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st May 2007 filed on: 5th, November 2007	accounts	Free Download (18 pages)
363a	Annual return made up to Tuesday 12th June 2007 filed on: 12th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 12th June 2007 filed on: 12th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 16th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 16th, March 2007	accounts	Free Download (1 page)
363a	Annual return made up to Monday 3rd July 2006 filed on: 3rd, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 3rd July 2006 filed on: 3rd, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 30th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 30th, June 2005	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 26th May 2005 filed on: 26th, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Thursday 26th May 2005 filed on: 26th, May 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to Thursday 26th May 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 13th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 13th, September 2004	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 24th June 2004 filed on: 24th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 24th June 2004 filed on: 24th, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 18th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 18th, June 2003	accounts	Free Download (1 page)
363s	Annual return made up to Monday 16th June 2003 filed on: 16th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 16th June 2003 filed on: 16th, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2002 filed on: 20th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st May 2002 filed on: 20th, February 2003	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 20th June 2002 filed on: 20th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 20th June 2002 filed on: 20th, June 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2001 filed on: 18th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2001 filed on: 18th, July 2001	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 26th June 2001 filed on: 26th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 26th June 2001 filed on: 26th, June 2001	annual return	Free Download (6 pages)

Tructyre Fleet Management Limited GATESHEAD

Tructyre Fleet Management Limited Address / Contact

Company Information / Profile

Company staff

John W.

Benoit H.

Philippe B.

Nicholas H.

Martin K.

Stephane M.

Jerome M.

John Y.

Guillaume J.

Alastair M.

Keith C.

Antony T.

Glenn S.

Daniel D.

Eric N.

Daniel D.

People with significant control

Transport Operator Data

Company filings

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