SWINDON TRUCKSTOP LIMITED
Active - Accounts Filed
General Information
NAME
SWINDON TRUCKSTOP LIMITED
COMPANY NUMBER
12487049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
27/02/2020
(4 years and 10 months old)
WEBSITE
https://www.onroutetruckstops.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 6DE
Myo 2nd Floor
123 Victoria Street
London
SW1E 6DE
SW1E 6DE
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 |
|---|---|---|---|
| 25/09/2024 | Annual Accounts. (AA) | accounts | |
| 04/03/2024 | Appointment of director (AP01) | officers | |
| 04/03/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REFUELS LIMITED | Active - Accounts Filed | View Report |
| SWINDON TRUCKSTOP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Miriam James (926568686) Appointed |
Credit Risk Overview
Want to learn more about SWINDON TRUCKSTOP 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 SWINDON TRUCKSTOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWINDON TRUCKSTOP 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 |
|---|---|---|---|---|
|
12/02/2024 - Present (11 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/02/2020 - Present (4 years and 10 months) Born in Nov 1962 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
27/02/2020 - Present (4 years and 10 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/01/2021 - Present (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/09/2022 - Present (2 years and 3 months) Born in Apr 1966 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/09/2024 | Annual Accounts. (AA) | accounts | |
| 04/03/2024 | Appointment of director (AP01) | officers | |
| 04/03/2024 | Confirmation Statement (CS01) | other | |
| 28/02/2024 | Termination of appointment of director (TM01) | officers | |
| 28/02/2024 | Termination of appointment of director (TM01) | officers | |
| 01/12/2023 | Annual Accounts. (AA) | accounts | |
| 05/09/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/06/2023 | Annual Accounts. (AA) | accounts | |
| 08/03/2023 | Confirmation Statement (CS01) | other | |
| 08/03/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 20/09/2022 | Appointment of director (AP01) | officers | |
| 16/09/2022 | Termination of appointment of director (TM01) | officers | |
| 16/09/2022 | Termination of appointment of director (TM01) | officers | |
| 16/09/2022 | Change of registered office address (AD01) | registeredAddress | |
| 16/09/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/09/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 16/09/2022 | Appointment of director (AP01) | officers | |
| 07/09/2022 | Termination of appointment of secretary (TM02) | officers | |
| 01/08/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 01/08/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 01/08/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 01/08/2022 | No description (RESOLUTIONS) | other | |
| 01/08/2022 | No description (RESOLUTIONS) | other | |
| 10/05/2022 | Annual Accounts. (AA) | accounts | |
| 16/03/2022 | Confirmation Statement (CS01) | other | |
| 25/08/2021 | Annual Accounts. (AA) | accounts | |
| 10/03/2021 | Confirmation Statement (CS01) | other | |
| 16/01/2021 | Appointment of secretary (AP03) | officers | |
| 12/08/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 27/02/2020 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REFUELS LIMITED | Active - Accounts Filed | View Report |
| SWINDON TRUCKSTOP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Miriam James (926568686) Appointed |
| 01/03/2024 | Jay Sukumaran Nair (928620433) has left the board |
| 01/03/2024 | Harjinder Suglani (920428136) has left the board |
| 08/12/2023 | New Accounts filed |
| 16/06/2023 | New Accounts filed |
| 10/05/2023 | New Board Member Jay Sukumaran Nair (928620433) Appointed |
| 12/03/2023 | New Confirmation Statement filed |
| 21/09/2022 | Derek Anthony Thompson (917571048) has left the board |
| 21/09/2022 | Michael Steven Taylor (926758031) has left the board |
| 21/09/2022 | New Board Member Harjinder Suglani (920428136) Appointed |
| 09/09/2022 | Norman Max Brisk (927860600) has left the board |
| 14/05/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Company Secretary Norman Max Brisk (927860600) Appointed |
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