About

Registered Number: 10420064
Date of Incorporation: 11/10/2016 (4 years and 6 months ago)
Company Status: Active
Registered Address: 42 Crossway, Rogiet, Caldicot, NP26 3SJ,

 

Having been setup in 2016, Truck Support International Ltd are based in Caldicot, it's status at Companies House is "Active". We don't know the number of employees at the company. This company has 5 directors listed as Ochental, Anna, Evans, Gareth, Ochental, Ania, Ochental, Halina, Staton-bevan, Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OCHENTAL, Anna 01 August 2020 - 1
EVANS, Gareth 01 August 2018 22 January 2019 1
OCHENTAL, Ania 02 January 2019 14 June 2020 1
OCHENTAL, Halina 14 June 2020 20 July 2020 1
STATON-BEVAN, Robert 11 October 2016 01 August 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Staton-Bevan/
1951-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mr Gareth Evans/
1981-02
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%
Ms Ania Ochental/
1983-07
Individual person with significant control Polish/
Wales
  • Ownership of shares - above 75%

Filing History

Document Type Date
CH01 - Change of particulars for director 19 August 2020
AP01 - Appointment of director 13 August 2020
TM01 - Termination of appointment of director 24 July 2020
TM01 - Termination of appointment of director 15 June 2020
AP01 - Appointment of director 14 June 2020
AD01 - Change of registered office address 10 June 2020
AA - Annual Accounts 02 June 2020
CS01 - N/A 22 October 2019
RESOLUTIONS - N/A 22 January 2019
PSC07 - N/A 22 January 2019
PSC01 - N/A 22 January 2019
TM01 - Termination of appointment of director 22 January 2019
AP01 - Appointment of director 04 January 2019
AD01 - Change of registered office address 04 January 2019
CS01 - N/A 16 November 2018
PSC01 - N/A 16 November 2018
TM01 - Termination of appointment of director 16 November 2018
PSC07 - N/A 16 November 2018
AA - Annual Accounts 14 October 2018
AP01 - Appointment of director 18 August 2018
AA01 - Change of accounting reference date 18 August 2018
AA - Annual Accounts 15 July 2018
CS01 - N/A 14 October 2017
NEWINC - New incorporation documents 11 October 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.