TRUCK-LITE CO. LIMITED
Active - Accounts Filed
General Information
NAME
TRUCK-LITE CO. LIMITED
COMPANY NUMBER
00460489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30990 -
Manufacture of other transport equipment n.e.c.
INCORPORATION DATE
27/10/1948
(76 years and 1 months old)
WEBSITE
http://truck-lite.eu.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
27/10/1948
01/12/2000
RAYDYOT LIMITED
HARLOW
CM19 5FA
Telephone: 01215617000
TPS: No
Truck-Lite Co Ltd Barrows Road
Harlow
CM19 5FA
Unit 16
Waterfall Lane Trading Estate
Cradley Heath
West Midlands
B64 6QB
Telephone: 406406
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUCK-LITE CO INC | N/A | N/A |
| TRUCK-LITE CO. LIMITED | Active - Accounts Filed | View Report |
| TRUCK-LITE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2023 | New Company Secretary Karen Audrey Jones (925321853) Appointed |
| 28/07/2023 | New Board Member Brian Michael Kupchella (907024365) Appointed |
| 28/07/2023 | New Board Member Paul Lucchi (927257684) Appointed |
Credit Risk Overview
Want to learn more about TRUCK-LITE CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUCK-LITE CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUCK-LITE CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2000 - Present (24 years and 7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
06/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/06/2020 - Present (4 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
30/11/1991 - Present (33years) Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/11/1991 - Present (33years) Born in N/A |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUCK-LITE CO INC | N/A | N/A |
| TRUCK-LITE CO. LIMITED | Active - Accounts Filed | View Report |
| TRUCK-LITE EUROPE LIMITED | Active - Accounts Filed | View Report |
| RUBBOLITE INDUSTRIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2023 | New Company Secretary Karen Audrey Jones (925321853) Appointed |
| 28/07/2023 | New Board Member Brian Michael Kupchella (907024365) Appointed |
| 28/07/2023 | New Board Member Paul Lucchi (927257684) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | Change in Reg. Office |
| 03/08/2020 | New Board Member Paul Lucchi (927257684) Appointed |
| 16/07/2020 | Neil Sibley (926067261) has left the board |
| 03/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 24/07/2019 | Adrian Lloyd (920125483) has left the board |
| 24/07/2019 | New Board Member Neil Sibley (926067261) Appointed |
| 10/12/2018 | Mark James Speed (915142223) has left the board |
| 10/12/2018 | New Company Secretary Karen Audrey Jones (925321853) Appointed |
| 04/12/2018 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 28/11/2017 | Aaron Rylance (917235787) has left the board |
| 28/11/2017 | Timothy Craig Walker (907024356) has left the board |
| 14/10/2017 | New Accounts filed |
| 24/01/2017 | New Accounts filed |
| 16/12/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 28/09/2015 | New Board Member Adrian Lloyd (920125483) Appointed |
| 06/12/2014 | New Accounts filed |
| 04/12/2014 | New Confirmation Statement filed |
| 02/12/2013 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
| 28/09/2012 | New Board Member Aaron Rylance Appointed |
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