Active
Company Information for CENTRAL VANZ & TRUX LTD
12 CHEQUERS ROAD, WEST MEADOWS INDUSTRIAL ESTATE, DERBY, DERBYSHIRE, DE21 6EN,
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Company Registration Number
06401539
Private Limited Company
Active |
Company Name | |
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CENTRAL VANZ & TRUX LTD | |
Legal Registered Office | |
12 CHEQUERS ROAD WEST MEADOWS INDUSTRIAL ESTATE DERBY DERBYSHIRE DE21 6EN Other companies in DE21 | |
Company Number | 06401539 | |
---|---|---|
Company ID Number | 06401539 | |
Date formed | 2007-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 14:35:13 |
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Officer | Role | Date Appointed |
---|---|---|
IAN EDWARD MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD DONALD MARSHALL |
Director | ||
SARAH ANN ROBSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRUCK PARTS 4 U LTD | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
DUNSTALL HOLDINGS LIMITED | Director | 2011-02-23 | CURRENT | 2010-11-09 | Active | |
MEADOW GROUP SERVICES LIMITED | Director | 2006-03-31 | CURRENT | 1987-07-24 | Active | |
TOPTRUX (NOTTINGHAM) LIMITED | Director | 2006-03-31 | CURRENT | 1990-07-25 | Active | |
LAWRENCE VEHICLES LIMITED | Director | 2006-03-31 | CURRENT | 2001-09-25 | Active | |
MERTRUX LIMITED | Director | 1999-04-01 | CURRENT | 1984-01-23 | Active | |
PENTAGON VEHICLE RENTALS LIMITED | Director | 1996-03-13 | CURRENT | 1984-03-01 | Active | |
PENTAGON INVESTMENTS LIMITED | Director | 1995-11-09 | CURRENT | 1962-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN EDWARD MARSHALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Ian Edward Marshall on 2016-11-02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MARSHALL | |
AR01 | 17/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 05/11/10 | |
AR01 | 17/10/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD MARSHALL / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DONALD MARSHALL / 07/12/2009 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
225 | PREVEXT FROM 31/10/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH ROBSON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL VANZ & TRUX LTD
The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as CENTRAL VANZ & TRUX LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |