TRUCKS AND CHILD SAFETY LIMITED
Company Number 00942605
Status
Active
Incorporated
November 19, 1968
Entity Type
Ltd
Registered Office
Solstice House, 251 Midsummer Boulevard
Milton Keynes
MK9 1EA
74990
Previous Names
NATIONAL CARRIERS LIMITED
Ceased on Nov 28, 2016
LYNX EXPRESS DELIVERY NETWORK LIMITED
Ceased on Jun 13, 1997
NATIONAL CARRIERS LIMITED
Ceased on Dec 15, 1994
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TRUCKS AND CHILD SAFETY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00942605, this organization has been active since November 1968. Primarily in the 74990 sector, the business maintains its official headquarters at Solstice House, 251 Midsummer Boulevard. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Oct 6, 2026
Persons With Significant Control
Sep 25, 2026
Confirmation Statement
Jun 19, 2026
Accounts
Apr 22, 2026
Accounts
Jul 23, 2025
Officers
Jul 10, 2025
Officers
Jul 10, 2025
Confirmation Statement
Jun 2, 2025
Persons With Significant Control
Nov 29, 2024
Persons With Significant Control
Nov 29, 2024
Persons With Significant Control
Sep 24, 2024
Officers
Sep 24, 2024
Confirmation Statement
Jun 7, 2024
Accounts
Apr 23, 2024
Persons With Significant Control
Jul 31, 2023
Accounts
Jul 8, 2023
Confirmation Statement
Jun 6, 2023
Accounts
Jun 29, 2022
Confirmation Statement
Jun 6, 2022
Address
Oct 1, 2021
Confirmation Statement
Jun 10, 2021
Officers
Jun 7, 2021
Accounts
Jun 4, 2021
Officers
Jun 3, 2021
Accounts
Jul 7, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Dhl Supply Chain International Holdings B.V.
• Ownership of shares 75 to 100 percent
Mr James Edward Gill
• Significant influence or control
Mr Michael James Trimm
• Significant influence or control
Exel Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Kevin Paul Sey
• Significant influence or control
Mrs Jane Li
• Significant influence or control
Exel Holdings Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
7%
over 58 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
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Resigned
Resigned
Resigned
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Resigned
Resigned
Resigned
Resigned
director
director
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director
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