About

Registered Number: 02460094
Date of Incorporation: 16/01/1990 (34 years and 3 months ago)
Company Status: Active
Registered Address: Davyfield Road, Roman Road Industrial Estate, Blackburn, BB1 2LU

 

Having been setup in 1990, Truck Transmissions Ltd have registered office in Blackburn. Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Turner, Lee James, Drugan, Geoffrey in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRUGAN, Geoffrey N/A 21 June 2010 1
Secretary Name Appointed Resigned Total Appointments
TURNER, Lee James N/A 30 June 2010 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 31 October 2017
PSC04 - N/A 30 October 2017
PSC04 - N/A 30 October 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 12 August 2010
TM02 - Termination of appointment of secretary 30 June 2010
TM01 - Termination of appointment of director 30 June 2010
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH03 - Change of particulars for secretary 22 October 2009
AA - Annual Accounts 23 July 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 13 November 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 22 November 2007
AA - Annual Accounts 16 November 2006
363a - Annual Return 27 October 2006
AA - Annual Accounts 01 February 2006
363a - Annual Return 21 October 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 21 October 2004
363s - Annual Return 22 October 2003
AA - Annual Accounts 21 October 2003
363s - Annual Return 30 October 2002
AA - Annual Accounts 17 August 2002
363s - Annual Return 22 October 2001
AA - Annual Accounts 01 October 2001
363s - Annual Return 20 October 2000
AA - Annual Accounts 23 August 2000
363s - Annual Return 02 November 1999
AA - Annual Accounts 20 October 1999
AA - Annual Accounts 17 November 1998
363s - Annual Return 22 October 1998
AA - Annual Accounts 25 November 1997
363s - Annual Return 23 October 1997
363s - Annual Return 20 October 1996
AA - Annual Accounts 04 September 1996
363s - Annual Return 13 October 1995
AA - Annual Accounts 07 August 1995
363s - Annual Return 27 October 1994
AA - Annual Accounts 24 August 1994
363s - Annual Return 28 November 1993
288 - N/A 08 November 1993
AA - Annual Accounts 01 July 1993
363s - Annual Return 28 October 1992
288 - N/A 28 October 1992
AA - Annual Accounts 28 October 1992
AA - Annual Accounts 23 October 1991
287 - Change in situation or address of Registered Office 23 October 1991
363a - Annual Return 23 October 1991
363a - Annual Return 17 June 1991
395 - Particulars of a mortgage or charge 25 June 1990
395 - Particulars of a mortgage or charge 21 June 1990
RESOLUTIONS - N/A 24 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 May 1990
288 - N/A 24 January 1990
NEWINC - New incorporation documents 16 January 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 June 1990 Outstanding

N/A

Debenture 04 June 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.