General information

Name:

Trux4all Ltd

Office Address:

Ryknield House Alrewas DE13 7AB Burton-on-trent

Number: 07034698

Incorporation date: 2009-09-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the company was registered is 2009-09-30. Started under no. 07034698, this company is registered as a Private Limited Company. You can contact the main office of the firm during its opening times under the following location: Ryknield House Alrewas, DE13 7AB Burton-on-trent. The firm official name change from Hexagon Leasing to Trux4all Limited took place on 2013-01-14. The enterprise's registered with SIC code 77120 which stands for Renting and leasing of trucks and other heavy vehicles. The most recent financial reports cover the period up to 2022-01-31 and the most current annual confirmation statement was released on 2022-09-30.

For the following business, the full scope of director's assignments have so far been carried out by Anthony G. who was assigned this position in 2010 in January. Since September 2009 Stewart P., had been managing this specific business up to the moment of the resignation on 2010-01-21. Furthermore, the managing director's duties are regularly aided with by a secretary - Kevin P., who was selected by this specific business in October 2018.

  • Previous company's names
  • Trux4all Limited 2013-01-14
  • Hexagon Leasing Limited 2009-09-30

Financial data based on annual reports

Company staff

Kevin P.

Role: Secretary

Appointed: 17 October 2018

Latest update: 4 February 2024

Anthony G.

Role: Director

Appointed: 20 January 2010

Latest update: 4 February 2024

People with significant control

The companies that control this firm are: Hexagon Leasing Limited owns over 3/4 of company shares. This business can be reached in Derby at Uttoxeter New Road, DE22 3HX and was registered as a PSC under the registration number 04165918.

Hexagon Leasing Limited
Address: 398 Uttoxeter New Road, Derby, DE22 3HX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 04165918
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 14 October 2023
Confirmation statement last made up date 30 September 2022
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 30 October 2014
Annual Accounts 16 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 16 October 2015
Annual Accounts 26 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 26 October 2016
Annual Accounts 30 October 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 30 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
End Date For Period Covered By Report 2015-01-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to January 31, 2023 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 77120 : Renting and leasing of trucks and other heavy vehicles
14
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