General information

Name:

Truck And Wheel Uk Limited

Office Address:

9 Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes

Number: 13033877

Incorporation date: 2020-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Truck And Wheel Uk is a firm registered at MK4 1GA Milton Keynes at 9 Shirwell Crescent. The enterprise was set up in 2020 and is registered under the registration number 13033877. The enterprise has been present on the British market for 4 years now and its current state is active. This firm's principal business activity number is 49410 and their NACE code stands for Freight transport by road. December 31, 2022 is the last time account status updates were filed.

Our data that details this specific firm's executives suggests a leadership of two directors: Alfredo L. and Hector A. who became the part of the company on 2022/03/21 and 2021/03/15.

Executives with significant control over this firm are: Alfredo L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carlos L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Truck And Wheel S.L. owns over 3/4 of company shares. This business can be reached in Arazuri at Parcela 23, 31170 and was registered as a PSC under the registration number B31619570.

Financial data based on annual reports

Company staff

Alfredo L.

Role: Director

Appointed: 21 March 2022

Latest update: 16 January 2024

Hector A.

Role: Director

Appointed: 15 March 2021

Latest update: 16 January 2024

People with significant control

Alfredo L.
Notified on 19 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carlos L.
Notified on 19 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Truck And Wheel S.L.
Address: Poligono Arazuri-Orcoyen Calle E Parcela 23, Arazuri, 31170, Spain
Legal authority Royal Decree 28 August 1885 The Commercial Code
Legal form Limited Company
Country registered Spain
Place registered Spain
Registration number B31619570
Notified on 20 November 2020
Nature of control:
over 3/4 of shares
Juan L.
Notified on 20 November 2020
Ceased on 19 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts
Start Date For Period Covered By Report 20 November 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates November 19, 2023 (CS01)
filed on: 7th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
3
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