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- SAGA TRUCK & VAN HOLDINGS LTD
SAGA TRUCK & VAN HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
SAGA TRUCK & VAN HOLDINGS LTD
COMPANY NUMBER
01559196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
01/05/1981
(43 years and 3 months old)
WEBSITE
sparshatts.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/01/2024
05/06/2024
SAGA SPARSHATT HOLDINGS LTD
View all previous names
Previous Names
02/01/2024 05/06/2024 SAGA SPARSHATT HOLDINGS LTD
12/03/2019 02/01/2024 SPARSHATT TRUCK & VAN HOLDINGS LIMITED
19/04/1985 12/03/2019 SPARSHATTS HOLDINGS LIMITED
25/10/1982 19/04/1985 S & J HOLDINGS LIMITED
31/12/1981 25/10/1982 SPARSHATT & JONES EQUIPMENT LIMITED
01/05/1981 31/12/1981 CUMERY LIMITED
SITTINGBOURNE
ME10 3RN
Telephone: 01795479571
TPS: No
Unit 10
Eurolink Industrial Centre
Castle Road
SITTINGBOURNE
ME10 3RN
Telephone: 479571
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 |
---|---|---|
BELFRY TRUCKS LIMITED | Active - Accounts Filed | View Report |
SPARSHATT TRUCK & VAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
KENT AND SUSSEX VEHICLE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/12/2023 | Event: Stephen John Rooney (923885910) has left the board |
Date: 14/12/2023 | Event: New Board Member Ronan Chabot (931698906) Appointed |
Date: 14/12/2023 | Event: New Board Member David Martineau (931698925) Appointed |
Credit Risk Overview
Want to learn more about SAGA TRUCK & VAN HOLDINGS LTD?
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 SAGA TRUCK & VAN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAGA TRUCK & VAN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/03/2018 - Present (6 years and 4 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 6 |
View Report |
11/12/2023 - Present (8 months) Born in Sep 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/12/2023 - Present (8 months) Born in Oct 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/09/1991 - Present (32 years and 11 months) Born in Sep 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
18/09/1991 - Present (32 years and 11 months) Born in Dec 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BELFRY TRUCKS LIMITED | Active - Accounts Filed | View Report |
SPARSHATT TRUCK & VAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
KENT AND SUSSEX VEHICLE HOLDINGS LIMITED | Company is dissolved | View Report |
ALL-COMM PARTS LIMITED | Company is dissolved | View Report |
KENT AND SUSSEX TRUCK CENTRE LIMITED | Company is dissolved | View Report |
ROONEY DAVIES LIMITED | Company is dissolved | View Report |
ROONEY TRUCK & VAN LIMITED | Company is dissolved | View Report |
SPARSHATT TRUCK & VAN LIMITED | Active - Accounts Filed | View Report |
SPARSHATT TRUCK & VAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/12/2023 | Event: Stephen John Rooney (923885910) has left the board |
Date: 14/12/2023 | Event: New Board Member Ronan Chabot (931698906) Appointed |
Date: 14/12/2023 | Event: New Board Member David Martineau (931698925) Appointed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 25/09/2023 | Event: New Confirmation Statement filed |
Date: 30/05/2023 | Event: New Accounts filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 21/12/2021 | Event: New Confirmation Statement filed |
Date: 21/12/2021 | Event: New Accounts filed |
Date: 30/12/2020 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2020 | Event: New Confirmation Statement filed |
Date: 05/12/2019 | Event: New Confirmation Statement filed |
Date: 04/12/2019 | Event: Peter Martin Davies (907113929) has left the board |
Date: 18/07/2019 | Event: New Accounts filed |
Date: 10/11/2018 | Event: New Accounts filed |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 06/04/2018 | Event: Change in Reg. Office |
Date: 05/04/2018 | Event: Change in Reg. Office |
Date: 04/04/2018 | Event: New Board Member Peter Martin Davies (907113929) Appointed |
Date: 04/04/2018 | Event: New Board Member Stephen John Rooney (923885910) Appointed |
Date: 04/04/2018 | Event: New Board Member Paul Anthony Rooney (923885911) Appointed |
Date: 04/04/2018 | Event: Mark Sparshatt (901908106) has left the board |
Date: 04/04/2018 | Event: Helen Christine Jones (916101741) has left the board |
Date: 04/04/2018 | Event: Roger Colin Sparshatt (910891520) has left the board |
Date: 04/04/2018 | Event: Andrew Sparshatt (901908107) has left the board |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 11/10/2017 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: David Reginald Hyde Jones (901669341) has left the board |
Date: 18/10/2016 | Event: New Confirmation Statement filed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 14/09/2016 | Event: Colin James Hayward (900648657) has left the board |
Date: 11/10/2015 | Event: New Confirmation Statement filed |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 23/09/2014 | Event: New Confirmation Statement filed |
Date: 22/09/2014 | Event: New Accounts filed |
Date: 15/10/2013 | Event: New Confirmation Statement filed |
Date: 17/09/2013 | Event: New Accounts filed |
Date: 16/10/2012 | Event: New Confirmation Statement filed |
Date: 11/09/2012 | Event: New Accounts filed |
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