OpenCompanies

Truckpol Limited

Company number
08294350
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
15 Nov 2012
Nature of business
Data processing, hosting and related activities

Registered office

Regency House
33 Wood Street
Barnet
EN5 4BE

Previous names

  • Nbcib Limited (until 13 Mar 2013)

Officers

NameRoleAppointedResigned
GIBSON, James William Director 24 Sep 2025 24 Jul 2026
LEWIS, Gareth John Director 24 Jul 2026

Control

NameNature of controlNotifiedCeased
Miss Kerinda Jane Ibbotson Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Oct 2017
Mr Daniel Lee Hardy Significant Influence Or Control 1 Oct 2017 30 Nov 2018
Mr Timothy Edwards Significant Influence Or Control 30 Nov 2018 16 Sep 2025
Mr James William Gibson Significant Influence Or Control 16 Sep 2025 24 Jul 2026
Mr Gareth John Lewis Significant Influence Or Control 24 Jul 2026

Accounts

Year ended Net assets
30 Sep 2025 Dormant £0
30 Sep 2024 Dormant £0
30 Sep 2023 Dormant £0
30 Sep 2022 Dormant £0
30 Sep 2021 Dormant £0
30 Sep 2020 Dormant £0
30 Sep 2019 -
30 Sep 2018 -
30 Sep 2017 -
30 Sep 2016 -
30 Sep 2015 -
30 Sep 2014 -
30 Sep 2013 -

Connections

Directors’ other companies

Registered address

307 companies are registered at this address - likely a registration agent.

Data