HEATHROW TRUCK CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
HEATHROW TRUCK CENTRE LIMITED
COMPANY NUMBER
02067793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45190 -
Sale of other motor vehicles
INCORPORATION DATE
27/10/1986
(38 years and 1 months old)
WEBSITE
www.htc-heathrow.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/04/1996
27/10/1999
VALES TRUCK & VAN CENTRE LIMITED
View all previous names
BERKSHIRE
SL3 0ED
Telephone: 01753681818
TPS: No
166 Camford Way
Luton
Bedfordshire
LU3 3AN
Telephone: 494081
Heathrow Truck Centre
Lakeside Industrial Estate
Colnbrook By Pass, Colnbrook
Slough, Berkshire
SL3 0ED
Telephone: 681818
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 |
|---|---|---|
| BALLYVESEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEATHROW TRUCK CENTRE LIMITED | Active - Accounts Filed | View Report |
| MORGAN ELLIOTT GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 15/03/2024 | New Company Secretary James Alexander Darragh (932049179) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEATHROW TRUCK CENTRE 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 HEATHROW TRUCK CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHROW TRUCK CENTRE 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 |
|---|---|---|---|---|
|
01/09/2011 - Present (13 years and 2 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2019 - Present (4 years and 11 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 45 Past: 10 |
View Report |
|
22/09/2023 - Present (1 years and 2 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2023 - Present (1 years and 2 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 15/03/2024 | New Company Secretary James Alexander Darragh (932049179) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Board Member Richard Edward Leonard (924520629) Appointed |
| 26/09/2023 | New Board Member Luke Mason (931381585) Appointed |
| 28/06/2023 | New Accounts filed |
| 01/05/2023 | Simon Rodger (929823972) has left the board |
| 17/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | Paul Anthony Irving (914102689) has left the board |
| 25/07/2022 | New Company Secretary Simon Rodger (929823972) Appointed |
| 25/07/2022 | Simon Rodger (927521638) has left the board |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Confirmation Statement filed |
| 13/10/2020 | Harold Hugh Montgomery (925506938) has left the board |
| 13/10/2020 | Harold Hugh Montgomery (914380508) has left the board |
| 13/10/2020 | New Company Secretary Simon Rodger (927521638) Appointed |
| 28/06/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Board Member Colin John Hugh Montgomery (911481704) Appointed |
| 04/12/2019 | David Nigel Birkmyre (914557600) has left the board |
| 19/06/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 11/02/2019 | Alan William Thomson (911701393) has left the board |
| 11/02/2019 | New Company Secretary Harold Hugh Montgomery (925506938) Appointed |
| 24/06/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 17/03/2017 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 06/09/2016 | Andrew Mark Lemon (916302489) has left the board |
| 04/03/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 14/03/2014 | New Confirmation Statement filed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 04/03/2013 | New Confirmation Statement filed |
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