Company NameTruline Logistics Limited
DirectorAndrew Peter Gale
Company StatusActive
Company Number11864098
CategoryPrivate Limited Company
Incorporation Date6 March 2019(5 years, 1 month ago)
Previous NameEVO Newco Limited

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameAndrew Peter Gale
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2019(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressK House Sheffield Business Park, Europa Link
Sheffield
South Yorkshire
S9 1XU
Secretary NameMr Jonathan Maxted
StatusCurrent
Appointed30 June 2020(1 year, 3 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Correspondence Address1st Floor 1 Europa Drive
Sheffield
S9 1XT
Director NameStephen Haworth
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2019(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressK House Sheffield Business Park, Europa Link
Sheffield
South Yorkshire
S9 1XU
Secretary NameLorna Kathleen Mendelsohn
StatusResigned
Appointed06 March 2019(same day as company formation)
RoleCompany Director
Correspondence AddressK House Sheffield Business Park, Europa Link
Sheffield
South Yorkshire
S9 1XU

Location

Registered Address1st Floor 1 Europa Drive
Sheffield
S9 1XT
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardDarnall
Built Up AreaSheffield
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 March 2024 (1 month, 2 weeks ago)
Next Return Due19 March 2025 (11 months from now)

Filing History

7 July 2020Termination of appointment of Lorna Kathleen Mendelsohn as a secretary on 30 June 2020 (1 page)
7 July 2020Appointment of Mr Jonathan Maxted as a secretary on 30 June 2020 (2 pages)
25 March 2020Confirmation statement made on 5 March 2020 with no updates (3 pages)
8 April 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-29
(3 pages)
6 March 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-06
  • GBP 1
(28 pages)