TRUCKLINK.EU LTD
Active - Accounts Filed
General Information
NAME
TRUCKLINK.EU LTD
COMPANY NUMBER
05998695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
15/11/2006
(18years old)
WEBSITE
http://trucklink.eu.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE74 2UZ
Telephone: 01332813655
TPS: No
Donington Court
Herald Way
East Midlands Airport, Castle Donin
DERBY
DE74 2UZ
Unit 13
Mill Lane Industrial Estate
The Mill Lane
Leicester, Leicestershire
LE3 8DX
Telephone: 5611005
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/11/2024 | Confirmation Statement (CS01) | other | |
| 10/10/2024 | Annual Accounts. (AA) | accounts | |
| 08/11/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRUCKLINK.EU LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUCKLINK.EU LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUCKLINK.EU LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2006 - Present (18years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
01/09/2008 - Present (16 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 15/11/2006 - 30/11/2006 (0 months) Secretary: 15/11/2006 - 01/09/2008 (1 years and 9 months) Born in Apr 1977 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
30/11/2006 - 28/06/2017 (10 years and 6 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/11/2024 | Confirmation Statement (CS01) | other | |
| 10/10/2024 | Annual Accounts. (AA) | accounts | |
| 08/11/2023 | Confirmation Statement (CS01) | other | |
| 10/10/2023 | Annual Accounts. (AA) | accounts | |
| 08/11/2022 | Confirmation Statement (CS01) | other | |
| 10/10/2022 | Annual Accounts. (AA) | accounts | |
| 23/12/2021 | Annual Accounts. (AA) | accounts | |
| 25/11/2021 | Confirmation Statement (CS01) | other | |
| 04/02/2021 | Appointment of secretary (AP03) | officers | |
| 04/02/2021 | Confirmation Statement (CS01) | other | |
| 12/01/2021 | Annual Accounts. (AA) | accounts | |
| 12/02/2020 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 11/02/2020 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 05/02/2020 | Confirmation Statement (CS01) | other | |
| 05/02/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 01/11/2019 | Annual Accounts. (AA) | accounts | |
| 17/09/2019 | Change of registered office address (AD01) | registeredAddress | |
| 27/03/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 27/03/2019 | Annual Accounts. (AA) | accounts | |
| 18/01/2019 | Confirmation Statement (CS01) | other | |
| 31/03/2018 | Annual Accounts. (AA) | accounts | |
| 22/12/2017 | Confirmation Statement (CS01) | other | |
| 19/07/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/06/2017 | Termination of appointment of director (TM01) | officers | |
| 31/12/2016 | Annual Accounts. (AA) | accounts | |
| 12/12/2016 | Confirmation Statement (CS01) | other | |
| 09/01/2016 | Annual Accounts. (AA) | accounts | |
| 11/12/2015 | Annual Return (AR01) | returns | |
| 31/12/2014 | Annual Accounts. (AA) | accounts | |
| 15/12/2014 | Change of secretary’s details (CH03) | officers | |
| 15/12/2014 | Annual Return (AR01) | returns | |
| 12/12/2014 | Change of director’s details (CH01) | officers | |
| 12/12/2014 | Change of director’s details (CH01) | officers | |
| 17/12/2013 | Annual Accounts. (AA) | accounts | |
| 15/11/2013 | Annual Return (AR01) | returns | |
| 23/04/2013 | Registration of a Charge (MR01) | mortgages | |
| 07/12/2012 | Annual Return (AR01) | returns | |
| 06/11/2012 | Annual Accounts. (AA) | accounts | |
| 15/11/2011 | Annual Return (AR01) | returns | |
| 27/10/2011 | Annual Accounts. (AA) | accounts | |
| 17/05/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/03/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 16/11/2010 | Annual Return (AR01) | returns | |
| 25/08/2010 | Annual Accounts. (AA) | accounts | |
| 27/11/2009 | Annual Return (AR01) | returns | |
| 17/07/2009 | Annual Accounts. (AA) | accounts | |
| 02/02/2009 | Annual Return. (363A) | returns | |
| 08/01/2009 | Notice of increase in nominal capital. (123) | capitals | |
| 08/01/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 08/01/2009 | No description (RESOLUTIONS) | other | |
| 08/09/2008 | Annual Accounts. (AA) | accounts | |
| 05/09/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 05/09/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/06/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 06/12/2007 | Register of members. (353) | miscellaneous | |
| 06/12/2007 | Annual Return. (363A) | returns | |
| 21/02/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/12/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/11/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR CARGO BROKERS HOLDINGS BV | N/A | N/A |
| EURASIA AIR CARGO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Company Secretary Nigel Todd (927934179) Appointed |
| 20/01/2021 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 19/09/2019 | Change in Reg. Office |
| 31/03/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 30/06/2017 | Alexandra Todd (911206709) has left the board |
| 05/01/2017 | New Accounts filed |
| 05/01/2017 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 20/11/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 12/12/2012 | New Annual Return filed |
| 09/11/2012 | New Accounts filed |
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