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TRUCTYRE FLEET MANAGEMENT LIMITED - Tructyre House Princesway North, Team Valley, Gateshead, NE11 0NF, United Kingdom
Company Information
- Company registration number
- 03999449
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tructyre House Princesway North
- Team Valley
- Gateshead
- NE11 0NF
- England Tructyre House Princesway North, Team Valley, Gateshead, NE11 0NF, England UK
Management
- Managing Directors
- BERTHER, Philippe (director)
- HARLEY, Nicholas Paul (director)
- HEUBERT, Benoit (director)
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-23
- Age Of Company 2000-05-23 25 years
- SIC/NACE
- 45200
Ownership
- Beneficial Owners
- Tfm Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-05-23
- Annual Return
- Due Date: 2026-06-06
- Last Date: 2025-05-23
✓
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TRUCTYRE FLEET MANAGEMENT LIMITED Company Description
- Tructyre House Princesway North .
Get TRUCTYRE FLEET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tructyre Fleet Management Limited - Tructyre House Princesway North, Team Valley, Gateshead, NE11 0NF, United Kingdom
- 2000-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Official proof of the company existence
Annual Accounts
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Financial data for the last reported full year
Shareholder List
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Details on the shareholders
Articles of Association
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Founding documents
Beneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2025
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change-to-a-person-with-significant-control (2025-04-10) - PSC05
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confirmation-statement-with-no-updates (2025-06-06) - CS01
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termination-secretary-company-with-name-termination-date (2025-03-12) - TM02
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keyboard_arrow_right 2024
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accounts-with-accounts-type-full (2024-01-04) - AA
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confirmation-statement-with-updates (2024-07-08) - CS01
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accounts-with-accounts-type-full (2024-07-18) - AA
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-10) - AA
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confirmation-statement-with-updates (2023-07-17) - CS01
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resolution (2023-12-08) - RESOLUTIONS
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-07) - AA
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-14) - AD01
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appoint-person-secretary-company-with-name-date (2021-06-08) - AP03
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termination-secretary-company-with-name-termination-date (2021-06-08) - TM02
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-06) - SH01
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
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mortgage-satisfy-charge-full (2020-05-14) - MR04
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resolution (2020-05-19) - RESOLUTIONS
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capital-allotment-shares (2020-05-21) - SH01
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confirmation-statement-with-updates (2020-05-27) - CS01
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
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termination-director-company-with-name-termination-date (2020-10-14) - TM01
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accounts-with-accounts-type-full (2020-12-04) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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resolution (2019-11-04) - RESOLUTIONS
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-10-31) - MR04
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confirmation-statement-with-no-updates (2018-05-23) - CS01
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-17) - AD01
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accounts-with-accounts-type-full (2018-09-27) - AA
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termination-director-company-with-name-termination-date (2018-09-29) - TM01
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appoint-person-director-company-with-name-date (2018-09-29) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-02) - CS01
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legacy (2017-09-11) - AGREEMENT2
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legacy (2017-09-11) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2017-09-14) - AA
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legacy (2017-10-03) - PARENT_ACC
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2017-10-04) - AAMD
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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legacy (2016-08-02) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2016-08-08) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
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legacy (2016-09-13) - AGREEMENT2
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legacy (2016-09-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-13) - AA
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-22) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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accounts-with-accounts-type-full (2015-09-25) - AA
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mortgage-satisfy-charge-full (2015-10-12) - MR04
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-17) - AD01
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change-registered-office-address-company-with-date-old-address (2014-02-18) - AD01
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accounts-with-accounts-type-full (2014-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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change-account-reference-date-company-previous-shortened (2014-06-06) - AA01
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accounts-with-accounts-type-full (2014-10-06) - AA
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keyboard_arrow_right 2013
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legacy (2013-01-12) - MG01
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legacy (2013-01-17) - MG01
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accounts-with-accounts-type-full (2013-02-13) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01
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change-person-secretary-company-with-change-date (2013-06-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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auditors-resignation-company (2013-07-15) - AUD
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-31) - AA
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change-person-director-company-with-change-date (2012-06-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-28) - 363a
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legacy (2009-10-29) - MG01
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accounts-with-accounts-type-full (2009-11-28) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-05) - 363a
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accounts-with-accounts-type-full (2008-11-21) - AA
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keyboard_arrow_right 2007
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legacy (2007-02-19) - 288b
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legacy (2007-02-20) - 288a
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legacy (2007-03-06) - 287
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accounts-with-accounts-type-dormant (2007-03-16) - AA
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legacy (2007-06-12) - 363a
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accounts-with-accounts-type-full (2007-11-05) - AA
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keyboard_arrow_right 2006
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legacy (2006-07-03) - 363a
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legacy (2006-08-09) - 395
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legacy (2006-08-12) - 395
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resolution (2006-08-16) - RESOLUTIONS
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legacy (2006-08-16) - 88(2)R
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legacy (2006-08-16) - 288b
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legacy (2006-08-16) - 155(6)a
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resolution (2006-10-16) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-05-26) - 363s
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accounts-with-accounts-type-dormant (2005-06-30) - AA
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keyboard_arrow_right 2004
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legacy (2004-06-24) - 363s
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accounts-with-accounts-type-dormant (2004-09-13) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-02-20) - AA
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legacy (2003-06-16) - 363s
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accounts-with-accounts-type-dormant (2003-06-18) - AA
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keyboard_arrow_right 2002
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legacy (2002-06-20) - 363s
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keyboard_arrow_right 2001
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legacy (2001-06-26) - 363s
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accounts-with-accounts-type-dormant (2001-07-18) - AA
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keyboard_arrow_right 2000
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incorporation-company (2000-05-23) - NEWINC
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legacy (2000-06-13) - 287
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legacy (2000-06-13) - 288a
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legacy (2000-06-13) - 288b
