TRUCK RECORDS LIMITED
TRUCK RECORDS LIMITED is an active private limited company, incorporated on 7 August 2007. The nature of the business is Wholesale of computers, computer peripheral equipment and software. The company's registered office is on Vicarage Road, Milton Keynes. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. TRUCK RECORDS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06335474 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/08/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE STABLE YARD VICARAGE ROAD |
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Address Line 2 | STONY STRATFORD |
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Post Town | MILTON KEYNES |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | MK11 1BN |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/08/2024 |
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Last Made Up Date | 07/08/2023 |
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Return
Next Due Date | 04/09/2016 |
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Last Made Up Date | 07/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46510 - Wholesale of computers, computer peripheral equipment and software
Company Name History
From incorporation onwards:
TRUCK RECORDS LIMITED
Directors
(The company's officers)
MR ROBERT TRAFFORD BOUGHTON
(~54 year old British national)
THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/08/2007
MR STEPHEN RUTLAND BOUGHTON
(~71 year old British national)
THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/07/2017
MR ROBERT TRAFFORD BOUGHTON
(~54 year old British national)
THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 07/08/2007
Shareholders
(Persons of Significant Control)
Mr Robert Boughton
(~54 year old British national)
The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England
- Owns between 25% and 50% of the shares.
Notified on 30/06/2016
Mr Stephen Rutland Boughton
(~71 year old British national)
The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/07/2017
Connections
(Shared officers)
BOUGHTON TECHNICAL SERVICES LIMITED
- MR STEPHEN RUTLAND BOUGHTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TRUCK RECORDS LIMITED: Maps
Maps show the location of the postcode of the registered office, MK11 1BN.
Map of TRUCK RECORDS LIMITED at local scale
Map of TRUCK RECORDS LIMITED at district scale
More Companies in MK11 1BN
Other companies with registered offices in MK11 1BN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)