Tructyre Fleet Management Limited

Company Name	Tructyre Fleet Management Limited
Company Status	Active
Company Number	03999449
Category	Private Limited Company
Incorporation Date	23 May 2000(23 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Philippe Berther
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Swiss
Status	Current
Appointed	13 January 2020(19 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Tructyre House Princesway North Team Valley Gateshead NE11 0NF

Director Name	Mr Nicholas Paul Harley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(19 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tructyre House Princesway North Team Valley Gateshead NE11 0NF

Director Name	Mr Benoit Heubert
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	30 September 2020(20 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	France
Correspondence Address	Tructyre House Princesway North Team Valley Gateshead NE11 0NF

Secretary Name	Mr John Paul Woolnough
Status	Current
Appointed	07 June 2021(21 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Tructyre House Princesway North Team Valley Gateshead NE11 0NF

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Director Name	Antony James Todd
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Englefield House Upper Chute Andover Hampshire SP11 9EW

Director Name	Mr Glenn William Sherwood
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Goodwood House Goodwood Road Eastleigh Hampshire SO50 4NT

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Eric John Noble
Nationality	British
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	17 Blenheim Close Chandlers Ford Eastleigh SO53 4LD

Secretary Name	Mr Keith Barry Cooper
Nationality	British
Status	Resigned
Appointed	19 February 2007(6 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 08 August 2016)
Role	Procurement/Systems Manager
Correspondence Address	Goodwood House Goodwood Road Eastleigh Hampshire SO50 4NT

Secretary Name	Mr Alastair John McDougal
Status	Resigned
Appointed	08 August 2016(16 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 June 2021)
Role	Company Director
Correspondence Address	Tructyre House Princesway North Team Valley Gateshead NE11 0NF

Director Name	Mr Guillaume Jacques Jullienne
Date of Birth	August 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	10 October 2017(17 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 June 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	23 Place Des Carmes-Dechaux Clermont-Ferrand 63000

Director Name	Mr Jerome Henri Monsaingeon
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	10 October 2017(17 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Vantage Point 20 Upper Portland Street Aston Birmingham B6 5TW

Director Name	Mr John Young
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2017(17 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Campbell Road Stoke-On-Trent Staffordshire ST4 4EY

Director Name	Mr Stephane Mamelle
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 2018(18 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	Stepnell House Tollgate Chandlers Ford Eastleigh Hampshire SO53 3LU

Director Name	Mr Martin Kellett
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2018(18 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 January 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stepnell House Tollgate Chandlers Ford Eastleigh Hampshire SO53 3LU

Contact

Website	www.tructyre.co.uk
Email address	[email protected]
Telephone	01962 858247
Telephone region	Winchester

Location

Registered Address	Tructyre House Princesway North Team Valley Gateshead NE11 0NF
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£14,685,791
Gross Profit	£4,899,046
Net Worth	£2,112,483
Cash	£600
Current Liabilities	£5,216,090

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

11 January 2013	Delivered on: 12 January 2013 Satisfied on: 22 January 2015 Persons entitled: Paul Andrew Kuske, Deborah Jane Tutt and Steven Shingleton Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
21 October 2009	Delivered on: 29 October 2009 Satisfied on: 12 October 2015 Persons entitled: Ro Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the monies standing to the credit of the account see image for full details. Fully Satisfied
2 August 2006	Delivered on: 12 August 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
2 August 2006	Delivered on: 9 August 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

4 January 2024	Full accounts made up to 31 December 2022 (29 pages)
8 December 2023	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 July 2023	Confirmation statement made on 23 May 2023 with updates (5 pages)
10 January 2023	Full accounts made up to 31 December 2021 (29 pages)
19 July 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
7 January 2022	Full accounts made up to 31 December 2020 (29 pages)
9 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
8 June 2021	Termination of appointment of Alastair John Mcdougal as a secretary on 7 June 2021 (1 page)
8 June 2021	Appointment of Mr John Paul Woolnough as a secretary on 7 June 2021 (2 pages)
14 January 2021	Registered office address changed from Stepnell House Tollgate Chandlers Ford Eastleigh Hampshire SO53 3LU England to Tructyre House Princesway North Team Valley Gateshead NE11 0NF on 14 January 2021 (1 page)
4 December 2020	Full accounts made up to 31 December 2019 (27 pages)
14 October 2020	Appointment of Mr Benoit Heubert as a director on 30 September 2020 (2 pages)
14 October 2020	Termination of appointment of Stephane Mamelle as a director on 30 September 2020 (1 page)
27 May 2020	Confirmation statement made on 23 May 2020 with updates (4 pages)
21 May 2020	Statement of capital following an allotment of shares on 5 May 2020 GBP 1,140,100 (3 pages)
19 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 May 2020	Satisfaction of charge 1 in full (1 page)
17 January 2020	Termination of appointment of Martin Kellett as a director on 13 January 2020 (1 page)
17 January 2020	Appointment of Mr Nicholas Harley as a director on 13 January 2020 (2 pages)
17 January 2020	Appointment of Mr Philippe Berther as a director on 13 January 2020 (2 pages)
6 January 2020	Statement of capital following an allotment of shares on 26 September 2019 GBP 240,100 (3 pages)
4 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on auth share cap is revoked 26/09/2019 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (26 pages)
24 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
31 October 2018	Satisfaction of charge 2 in full (1 page)
29 September 2018	Termination of appointment of Jerome Henri Monsaingeon as a director on 18 September 2018 (1 page)
29 September 2018	Termination of appointment of John Young as a director on 18 September 2018 (1 page)
29 September 2018	Appointment of Mr Martin Kellett as a director on 18 September 2018 (2 pages)
27 September 2018	Full accounts made up to 31 December 2017 (22 pages)
17 August 2018	Registered office address changed from Goodwood House Goodwood Road Eastleigh Hampshire SO50 4NT to Stepnell House Tollgate Chandlers Ford Eastleigh Hampshire SO53 3LU on 17 August 2018 (1 page)
10 July 2018	Termination of appointment of Guillaume Jacques Jullienne as a director on 28 June 2018 (1 page)
10 July 2018	Appointment of Mr Stephane Mamelle as a director on 28 June 2018 (2 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
16 October 2017	Termination of appointment of Glenn William Sherwood as a director on 10 October 2017 (1 page)
16 October 2017	Appointment of Mr Guillaume Jacques Jullienne as a director on 10 October 2017 (2 pages)
16 October 2017	Appointment of Mr Guillaume Jacques Jullienne as a director on 10 October 2017 (2 pages)
16 October 2017	Appointment of Mr Jerome Henri Monsaingeon as a director on 10 October 2017 (2 pages)
16 October 2017	Appointment of Mr Jerome Henri Monsaingeon as a director on 10 October 2017 (2 pages)
16 October 2017	Appointment of Mr John Young as a director on 10 October 2017 (2 pages)
16 October 2017	Termination of appointment of Glenn William Sherwood as a director on 10 October 2017 (1 page)
16 October 2017	Appointment of Mr John Young as a director on 10 October 2017 (2 pages)
4 October 2017	Amended audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
4 October 2017	Amended audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
3 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (23 pages)
3 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (23 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
11 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
2 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
13 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (19 pages)
13 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
13 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (19 pages)
13 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
13 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (23 pages)
13 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (23 pages)
8 August 2016	Appointment of Mr Alastair John Mcdougal as a secretary on 8 August 2016 (2 pages)
8 August 2016	Termination of appointment of Keith Barry Cooper as a secretary on 8 August 2016 (1 page)
8 August 2016	Appointment of Mr Alastair John Mcdougal as a secretary on 8 August 2016 (2 pages)
8 August 2016	Termination of appointment of Keith Barry Cooper as a secretary on 8 August 2016 (1 page)
2 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
2 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
7 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (3 pages)
7 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (3 pages)
12 October 2015	Satisfaction of charge 3 in full (1 page)
12 October 2015	Satisfaction of charge 3 in full (1 page)
25 September 2015	Full accounts made up to 31 December 2014 (19 pages)
25 September 2015	Full accounts made up to 31 December 2014 (19 pages)
27 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (3 pages)
27 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (3 pages)
22 January 2015	Satisfaction of charge 4 in full (1 page)
22 January 2015	Satisfaction of charge 4 in full (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
6 June 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
6 June 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
5 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (3 pages)
5 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (3 pages)
25 February 2014	Full accounts made up to 31 May 2013 (18 pages)
25 February 2014	Full accounts made up to 31 May 2013 (18 pages)
18 February 2014	Registered office address changed from Goodwood House Goodwood Road Goodwood Road Eastleigh Hampshire SO50 4NT England on 18 February 2014 (1 page)
18 February 2014	Registered office address changed from Goodwood House Goodwood Road Goodwood Road Eastleigh Hampshire SO50 4NT England on 18 February 2014 (1 page)
17 February 2014	Registered office address changed from Ringtower Moorside Road Winnall Industrial Estate Winchester Hampshire SO23 7RX England on 17 February 2014 (1 page)
17 February 2014	Registered office address changed from Ringtower Moorside Road Winnall Industrial Estate Winchester Hampshire SO23 7RX England on 17 February 2014 (1 page)
15 July 2013	Auditor's resignation (1 page)
15 July 2013	Auditor's resignation (1 page)
5 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
5 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
4 June 2013	Registered office address changed from Ringtower, Moorside Road Winnall Winchester Hants SO23 7RX on 4 June 2013 (1 page)
4 June 2013	Secretary's details changed for Mr Keith Barry Cooper on 1 May 2013 (1 page)
4 June 2013	Registered office address changed from Ringtower, Moorside Road Winnall Winchester Hants SO23 7RX on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from Ringtower, Moorside Road Winnall Winchester Hants SO23 7RX on 4 June 2013 (1 page)
4 June 2013	Secretary's details changed for Mr Keith Barry Cooper on 1 May 2013 (1 page)
4 June 2013	Secretary's details changed for Mr Keith Barry Cooper on 1 May 2013 (1 page)
13 February 2013	Full accounts made up to 31 May 2012 (18 pages)
13 February 2013	Full accounts made up to 31 May 2012 (18 pages)
12 January 2013	Particulars of a mortgage or charge / charge no: 4 (8 pages)
12 January 2013	Particulars of a mortgage or charge / charge no: 4 (8 pages)
14 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
14 June 2012	Director's details changed for Mr Glenn William Sherwood on 18 May 2012 (2 pages)
14 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
14 June 2012	Director's details changed for Mr Glenn William Sherwood on 18 May 2012 (2 pages)
31 January 2012	Full accounts made up to 31 May 2011 (19 pages)
31 January 2012	Full accounts made up to 31 May 2011 (19 pages)
14 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
12 January 2011	Full accounts made up to 31 May 2010 (18 pages)
12 January 2011	Full accounts made up to 31 May 2010 (18 pages)
8 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
28 November 2009	Full accounts made up to 31 May 2009 (18 pages)
28 November 2009	Full accounts made up to 31 May 2009 (18 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
28 May 2009	Return made up to 23/05/09; full list of members (3 pages)
28 May 2009	Return made up to 23/05/09; full list of members (3 pages)
21 November 2008	Full accounts made up to 31 May 2008 (19 pages)
21 November 2008	Full accounts made up to 31 May 2008 (19 pages)
5 June 2008	Return made up to 23/05/08; full list of members (3 pages)
5 June 2008	Return made up to 23/05/08; full list of members (3 pages)
5 November 2007	Full accounts made up to 31 May 2007 (18 pages)
5 November 2007	Full accounts made up to 31 May 2007 (18 pages)
12 June 2007	Return made up to 23/05/07; full list of members (2 pages)
12 June 2007	Return made up to 23/05/07; full list of members (2 pages)
16 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
16 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
6 March 2007	Registered office changed on 06/03/07 from: micheldever station winchester hampshire SO21 3AP (1 page)
6 March 2007	Registered office changed on 06/03/07 from: micheldever station winchester hampshire SO21 3AP (1 page)
20 February 2007	New secretary appointed (1 page)
20 February 2007	New secretary appointed (1 page)
19 February 2007	Secretary resigned (1 page)
19 February 2007	Secretary resigned (1 page)
16 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sale of business/assets 02/08/06 RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Documents approved 02/08/06 (2 pages)
16 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sale of business/assets 02/08/06 RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Documents approved 02/08/06 (2 pages)
16 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 August 2006	Ad 02/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 August 2006	Declaration of assistance for shares acquisition (6 pages)
16 August 2006	Ad 02/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 August 2006	Declaration of assistance for shares acquisition (6 pages)
16 August 2006	Director resigned (1 page)
12 August 2006	Particulars of mortgage/charge (5 pages)
12 August 2006	Particulars of mortgage/charge (5 pages)
9 August 2006	Particulars of mortgage/charge (3 pages)
9 August 2006	Particulars of mortgage/charge (3 pages)
3 July 2006	Return made up to 23/05/06; full list of members (2 pages)
3 July 2006	Return made up to 23/05/06; full list of members (2 pages)
30 June 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
30 June 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
26 May 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
26 May 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
13 September 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
13 September 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
24 June 2004	Return made up to 23/05/04; full list of members (7 pages)
24 June 2004	Return made up to 23/05/04; full list of members (7 pages)
18 June 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
18 June 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
16 June 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 June 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 February 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
20 February 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
20 June 2002	Return made up to 23/05/02; full list of members (7 pages)
20 June 2002	Return made up to 23/05/02; full list of members (7 pages)
18 July 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
18 July 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
26 June 2001	Return made up to 23/05/01; full list of members (6 pages)
26 June 2001	Return made up to 23/05/01; full list of members (6 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Registered office changed on 13/06/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Registered office changed on 13/06/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
13 June 2000	New secretary appointed (2 pages)
23 May 2000	Incorporation (16 pages)
23 May 2000	Incorporation (16 pages)

Tructyre Fleet Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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