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- ONROUTE TRUCKSTOPS LIMITED
ONROUTE TRUCKSTOPS LIMITED
Active - Accounts Filed
General Information
NAME
ONROUTE TRUCKSTOPS LIMITED
COMPANY NUMBER
02759698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/10/1992
(31 years and 8 months old)
WEBSITE
www.junction29.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/04/1994
06/12/2020
JUNCTION 29 TRUCKSTOP LIMITED
View all previous names
Previous Names
21/04/1994 06/12/2020 JUNCTION 29 TRUCKSTOP LIMITED
28/10/1992 21/04/1994 VOM 92185 LIMITED
LONDON
SW1E 6DE
Telephone: 01246856536
TPS: No
Hardwick View Road
Holmewood
Chesterfield
Derbyshire
S42 5SA
Telephone: 599600
Myo 2nd Floor
123 Victoria Street
London
SW1E 6DE
SW1E 6DE
Telephone: 856536
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 |
---|---|---|
JUNCTION 29 LIMITED | In Liquidation | View Report |
ONROUTE TRUCKSTOPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/02/2024 | Event: Jay Sukumaran Nair (928620433) has left the board |
Date: 21/02/2024 | Event: Khilna Kanji Patel (930037867) has left the board |
Date: 21/02/2024 | Event: New Board Member Miriam James (926568686) Appointed |
Credit Risk Overview
Want to learn more about ONROUTE TRUCKSTOPS 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 ONROUTE TRUCKSTOPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONROUTE TRUCKSTOPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/02/2024 - Present (5 months) Born in Jun 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
28/10/1992 - 14/04/1994 (1 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 48 |
View Report |
28/10/1992 - 22/10/1993 (11 months) Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
28/10/1992 - 22/10/1993 (11 months) Born in Oct 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
22/10/1993 - 14/04/1994 (5 months) Born in Aug 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 17 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MARQUARD & BAHLS AG | N/A | N/A |
MABANAFT INTERNATIONAL HOLDING GMBH | N/A | N/A |
MABANAFT UK HOLDING LIMITED | Active - Accounts Filed | View Report |
MABANAFT LIMITED | Active - Accounts Filed | View Report |
B.W.O.C. LIMITED | Active - Accounts Filed | View Report |
JUNCTION 29 LIMITED | In Liquidation | View Report |
ONROUTE TRUCKSTOPS LIMITED | Active - Accounts Filed | View Report |
SOUTH EASTERN FUELS LIMITED | In Liquidation | View Report |
THOMAS SILVEY,LIMITED | Active - Accounts Filed | View Report |
MABANAFT NATURAL GAS PRODUCTS LIMITED | In Liquidation | View Report |
SKYRTANKING HOLDING GMBH | N/A | N/A |
S&JD ROBERTSON NORTH AIR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/02/2024 | Event: Jay Sukumaran Nair (928620433) has left the board |
Date: 21/02/2024 | Event: Khilna Kanji Patel (930037867) has left the board |
Date: 21/02/2024 | Event: New Board Member Miriam James (926568686) Appointed |
Date: 15/10/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: Harjinder Suglani (920428136) has left the board |
Date: 27/09/2022 | Event: New Company Secretary Khilna Kanji Patel (930037867) Appointed |
Date: 17/07/2022 | Event: New Accounts filed |
Date: 08/12/2021 | Event: Martin Cook (926120986) has left the board |
Date: 08/12/2021 | Event: Eoin Michael Dilworth (920963378) has left the board |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 20/10/2021 | Event: New Board Member Jay Nair (928620433) Appointed |
Date: 29/09/2021 | Event: New Board Member Harjinder Suglani (920428136) Appointed |
Date: 08/06/2021 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 03/11/2020 | Event: New Confirmation Statement filed |
Date: 28/08/2020 | Event: New Accounts filed |
Date: 28/08/2020 | Event: Peter McCarthy (909844418) has left the board |
Date: 01/04/2020 | Event: Change in Reg. Office |
Date: 26/03/2020 | Event: Change in Reg. Office |
Date: 05/11/2019 | Event: New Confirmation Statement filed |
Date: 08/08/2019 | Event: Change in Reg. Office |
Date: 08/08/2019 | Event: Jane Ann Jesudason (903881393) has left the board |
Date: 08/08/2019 | Event: Charles Richard Jesudason (903881383) has left the board |
Date: 08/08/2019 | Event: New Board Member Martin Cook (926120986) Appointed |
Date: 08/08/2019 | Event: New Board Member Eoin Michael Dilworth (920963378) Appointed |
Date: 08/08/2019 | Event: New Board Member Peter McCarthy (909844418) Appointed |
Date: 06/01/2019 | Event: New Accounts filed |
Date: 02/11/2018 | Event: New Confirmation Statement filed |
Date: 09/12/2017 | Event: New Confirmation Statement filed |
Date: 10/11/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Accounts filed |
Date: 06/11/2016 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 28/11/2015 | Event: New Confirmation Statement filed |
Date: 26/11/2015 | Event: New Accounts filed |
Date: 29/11/2014 | Event: New Confirmation Statement filed |
Date: 18/12/2013 | Event: New Accounts filed |
Date: 16/11/2013 | Event: New Confirmation Statement filed |
Date: 19/03/2013 | Event: New Accounts filed |
Date: 05/11/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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