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Trukvan And Car Rentals Limited RADCLIFFE

Trukvan And Car Rentals started in year 1967 as Private Limited Company with registration number 00900632. The Trukvan And Car Rentals company has been functioning successfully for fifty seven years now and its status is active. The firm's office is based in Radcliffe at Lancastor House. Postal code: M26 2JW.

There is a single director in the company at the moment - Mark W., appointed on 21 December 1992. In addition, a secretary was appointed - Mark W., appointed on 5 December 2023. As of 27 April 2024, there were 4 ex directors - Peter W., Steven C. and others listed below. There were no ex secretaries.

Trukvan And Car Rentals Limited Address / Contact

Office Address Lancastor House
Office Address2 Blackburn St
Town Radcliffe
Post code M26 2JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00900632
Date of Incorporation Mon, 13th Mar 1967
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 57 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Mark W.

Position: Secretary

Appointed: 05 December 2023

Mark W.

Position: Director

Appointed: 21 December 1992

Patricia F.

Position: Secretary

Resigned: 05 December 2023

Peter W.

Position: Director

Resigned: 09 October 2020

Steven C.

Position: Director

Resigned: 31 August 2017

Roderick W.

Position: Director

Appointed: 21 December 1992

Resigned: 04 April 2006

James W.

Position: Director

Appointed: 21 December 1992

Resigned: 26 April 1999

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Associated Credits Limited from Manchester, England. This PSC is classified as "a limited liability", has 25-50% voting rights. This PSC has 25-50% voting rights. Another entity in the PSC register is Associated Credits Holdings Limited that entered Manchester, England as the address. This PSC has a legal form of "a limited liability", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Peter W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC and has 50,01-75% voting rights.

Associated Credits Limited

80 Blackburn Street, Radcliffe, Manchester, M26 2JW, England

Legal authority Limited Liability
Legal form Limited Liability
Country registered England
Place registered England
Registration number 00512745
Notified on 21 December 2016
Nature of control: 25-50% voting rights

Associated Credits Holdings Limited

80 Blackburn Street, Radcliffe, Manchester, M26 2JW, England

Legal authority Limited Liability
Legal form Limited Liability
Country registered England
Place registered England
Registration number 02339006
Notified on 21 December 2016
Nature of control: 75,01-100% shares

Peter W.

Notified on 21 December 2016
Ceased on 9 October 2020
Nature of control: 50,01-75% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 23rd, September 2023 		Free Download (8 pages)

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