TRUCKS AND CHILD SAFETY LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

TRUCKS AND CHILD SAFETY LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
TRUCKS AND CHILD SAFETY LIMITED was incorporated 55 years ago on 19/11/1968 and has the registered number: 00942605. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TRUCKS AND CHILD SAFETY LIMITED - MILTON KEYNES

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SOLSTICE HOUSE, 251
MILTON KEYNES
MK9 1EA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL CARRIERS LIMITED (until 28/11/2016)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN PAUL SEY Jun 1964 British Director 2014-04-07 CURRENT
MR MICHAEL JAMES TRIMM Dec 1968 British Director 2016-11-25 CURRENT
MS REBECCA LOUISE HAZEL TAYLOR Nov 1974 British Director 2021-06-01 CURRENT
JEREMY WILLIAM CHARLES LETCHFORD Oct 1950 British Director 1995-02-13 UNTIL 2000-10-31 RESIGNED
MRS JANE LI Secretary 2015-11-04 UNTIL 2018-12-31 RESIGNED
MRS JANE LI Nov 1969 British Director 2016-02-01 UNTIL 2018-11-26 RESIGNED
MR DERMOT FRANCIS WOOLLISCROFT Oct 1960 British Director 2016-02-01 UNTIL 2016-11-25 RESIGNED
MR PAUL TAYLOR Jul 1960 British Director 2011-10-31 UNTIL 2014-08-15 RESIGNED
MR MICHAEL DAVID ROBERTSON SWEET Jun 1936 British Director RESIGNED
ROBERT WESLEY SPENCE Nov 1949 British Director 1995-02-13 UNTIL 1997-06-04 RESIGNED
MR KEITH ROY SMITH Mar 1954 British Director 2014-08-15 UNTIL 2017-03-31 RESIGNED
MR PHILIP WILLIAM ROSE Mar 1951 British Director 1995-02-13 UNTIL 1997-06-04 RESIGNED
JOHN DOUGLAS MATHER Jan 1936 British Director RESIGNED
MR ROGER MICHAEL EWART MANN Mar 1948 British Director 1993-03-01 UNTIL 1995-02-13 RESIGNED
MR ROGER MICHAEL EWART MANN Mar 1948 British Director 1997-06-04 UNTIL 2011-10-31 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Director 2011-09-01 UNTIL 2016-02-01 RESIGNED
THORSTEN KUHL Jul 1974 German Director 2018-06-13 UNTIL 2021-06-01 RESIGNED
TREVOR GEORGE LARMAN Jul 1945 British Director RESIGNED
MR JAMES EDWARD GILL Nov 1976 British Director 2017-04-01 UNTIL 2018-06-13 RESIGNED
TIMOTHY FALLOWFIELD Dec 1963 British Director 2000-10-31 UNTIL 2001-09-28 RESIGNED
MR DOUGLAS GEORGE EVANS Oct 1962 British Director 2001-09-28 UNTIL 2006-03-31 RESIGNED
MR. IAN CAMERON Nov 1955 British Director 2011-10-31 UNTIL 2014-01-31 RESIGNED
MR DAVID JOHN ROBERT BURTENSHAW Jan 1952 British Director 1995-02-13 UNTIL 1997-06-04 RESIGNED
CLAIRE LOUISE COOPER ALVES British Director 2000-10-31 UNTIL 2003-03-21 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary RESIGNED
EXEL NOMINEE NO 2 LIMITED Corporate Director 2003-05-01 UNTIL 2011-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Edward Gill 2017-04-01 - 2018-06-13 11/1976 Bracknell   Berkshire Significant influence or control
Mr Michael James Trimm 2016-11-25 12/1968 Milton Keynes   Significant influence or control
Mr Kevin Paul Sey 2016-04-06 - 2023-07-19 6/1964 Milton Keynes   Significant influence or control
Mrs Jane Li 2016-04-06 - 2018-11-26 11/1969 Bracknell   Berkshire Significant influence or control
Exel Holdings Limited 2016-04-06 Bracknell   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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OCEAN OVERSEAS HOLDINGS LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
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EXEL LOGISTICS PROPERTY LIMITED MILTON KEYNES ENGLAND Active FULL 74990 - Non-trading company
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EXEL NOMINEE NO 2 LIMITED BRACKNELL Dissolved... DORMANT 74990 - Non-trading company
EXEL HOLDINGS LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
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DHL GBS (UK) LIMITED MILTON KEYNES ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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JOINT RETAIL LOGISTICS LIMITED MILTON KEYNES ENGLAND Active DORMANT 70100 - Activities of head offices
DHL EXEL SUPPLY CHAIN LIMITED LONDON ... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EXEL OVERSEAS LIMITED MILTON KEYNES ENGLAND Active FULL 49410 - Freight transport by road
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DHL PARCEL UK HOLDING LIMITED SLOUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

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JOINT RETAIL LOGISTICS LIMITED MILTON KEYNES ENGLAND Active DORMANT 70100 - Activities of head offices
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