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Trukvan And Car Rentals Limited

00900632

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lancastor House, Blackburn St, Radcliffe, M26 2JW
Incorporated 13/03/1967

Previously known as

G.K.Fiance Limited · until 13/08/1985

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Mark Ashley Whiting

director · Since 21/12/1992

ASSISTNAT FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 62

Also on 26 other boards

Mr Mark Ashley Whiting

secretary · Since 05/12/2023

Also on 26 other boards

Mark Ashley Whiting

director

British · England · Age 62

Mark Ashley Whiting

secretary · Since 05/12/2023

Former

James Anthony Wild

director · Resigned 26/04/1999

Roderick Keith Worne

director · Resigned 04/04/2006

Steven Copeland

director · Resigned 31/08/2017

Peter Francis Whiting

director · Resigned 09/10/2020

Patricia Mary Foulkes

secretary · Resigned 05/12/2023

Persons with Significant Control

Associated Credits Limited

25–50% votes

80, Blackburn Street, Manchester, M26 2JW

Reg: 00512745 · England · Limited Liability

Notified 21/12/2016

Associated Credits Holdings Limited

75–100% shares

80, Blackburn Street, Manchester, M26 2JW

Reg: 02339006 · England · Limited Liability

Notified 21/12/2016

Former PSCs

Mr Peter Francis Whiting

Ceased 09/10/2020

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 29/08/1985Registered 16/09/1985Satisfied 25/09/2024

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Lancastor House
2026-08-14

LANCASTOR HOUSE

post townRadcliffe
2026-08-14

RADCLIFFE

officer appointedWHITING, Mark Ashley
2026-08-14
officer appointedWHITING, Mark Ashley
2026-08-14