TRUCTYRE FLEET MANAGEMENT LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
TRUCTYRE FLEET MANAGEMENT LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
TRUCTYRE FLEET MANAGEMENT LIMITED was incorporated 24 years ago on 23/05/2000 and has the registered number: 03999449. The accounts status is FULL and accounts are next due on 30/09/2024.
TRUCTYRE FLEET MANAGEMENT LIMITED was incorporated 24 years ago on 23/05/2000 and has the registered number: 03999449. The accounts status is FULL and accounts are next due on 30/09/2024.
TRUCTYRE FLEET MANAGEMENT LIMITED - GATESHEAD
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
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
TRUCTYRE HOUSE PRINCESWAY NORTH
GATESHEAD
NE11 0NF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENOIT HEUBERT | Feb 1975 | French | Director | 2020-09-30 | CURRENT |
| MR NICHOLAS PAUL HARLEY | Oct 1965 | United Kingdom | Director | 2020-01-13 | CURRENT |
| MR PHILIPPE BERTHER | Feb 1968 | Swiss | Director | 2020-01-13 | CURRENT |
| MR JOHN PAUL WOOLNOUGH | Secretary | 2021-06-07 | CURRENT | ||
| MR JOHN YOUNG | Jun 1951 | British | Director | 2017-10-10 UNTIL 2018-09-18 | RESIGNED |
| ANTONY JAMES TODD | Nov 1947 | British | Director | 2000-05-23 UNTIL 2006-08-02 | RESIGNED |
| MR GLENN WILLIAM SHERWOOD | Apr 1957 | British | Director | 2000-05-23 UNTIL 2017-10-10 | RESIGNED |
| MR JEROME HENRI MONSAINGEON | Feb 1954 | French | Director | 2017-10-10 UNTIL 2018-09-18 | RESIGNED |
| MR STEPHANE MAMELLE | Jul 1965 | French | Director | 2018-06-28 UNTIL 2020-09-30 | RESIGNED |
| MR MARTIN KELLETT | Jul 1957 | British | Director | 2018-09-18 UNTIL 2020-01-13 | RESIGNED |
| MR GUILLAUME JACQUES JULLIENNE | Aug 1971 | French | Director | 2017-10-10 UNTIL 2018-06-28 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 2000-05-23 UNTIL 2000-05-23 | RESIGNED | |
| DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2000-05-23 UNTIL 2000-05-23 | RESIGNED |
| ERIC JOHN NOBLE | British | Secretary | 2000-05-23 UNTIL 2007-02-19 | RESIGNED | |
| MR ALASTAIR JOHN MCDOUGAL | Secretary | 2016-08-08 UNTIL 2021-06-07 | RESIGNED | ||
| MR KEITH BARRY COOPER | British | Secretary | 2007-02-19 UNTIL 2016-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tfm Holdings Limited | 2016-04-06 | Eastleigh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |