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- TRUCK-LITE CO. LIMITED
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
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 |
---|---|
Date: 28/07/2023 | Event: New Company Secretary Karen Audrey Jones (925321853) Appointed |
Date: 28/07/2023 | Event: New Board Member Brian Michael Kupchella (907024365) Appointed |
Date: 28/07/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/05/2000 - Present (24 years and 7 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
06/12/2018 - Present (6years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/06/2020 - Present (4 years and 5 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
Director: 28/11/1995 - 07/05/2010 (14 years and 5 months) Secretary: 30/11/1991 - Present (33years) Born in Dec 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
30/11/1991 - Present (33years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 28/07/2023 | Event: New Company Secretary Karen Audrey Jones (925321853) Appointed |
Date: 28/07/2023 | Event: New Board Member Brian Michael Kupchella (907024365) Appointed |
Date: 28/07/2023 | Event: New Board Member Paul Lucchi (927257684) Appointed |
Date: 23/12/2020 | Event: New Confirmation Statement filed |
Date: 18/09/2020 | Event: Change in Reg. Office |
Date: 03/08/2020 | Event: New Board Member Paul Lucchi (927257684) Appointed |
Date: 16/07/2020 | Event: Neil Sibley (926067261) has left the board |
Date: 03/12/2019 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 24/07/2019 | Event: Adrian Lloyd (920125483) has left the board |
Date: 24/07/2019 | Event: New Board Member Neil Sibley (926067261) Appointed |
Date: 10/12/2018 | Event: Mark James Speed (915142223) has left the board |
Date: 10/12/2018 | Event: New Company Secretary Karen Audrey Jones (925321853) Appointed |
Date: 04/12/2018 | Event: New Confirmation Statement filed |
Date: 31/10/2018 | Event: New Accounts filed |
Date: 01/12/2017 | Event: New Confirmation Statement filed |
Date: 28/11/2017 | Event: Aaron Rylance (917235787) has left the board |
Date: 28/11/2017 | Event: Timothy Craig Walker (907024356) has left the board |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 24/01/2017 | Event: New Accounts filed |
Date: 16/12/2016 | Event: New Confirmation Statement filed |
Date: 02/12/2015 | Event: New Confirmation Statement filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 28/09/2015 | Event: New Board Member Adrian Lloyd (920125483) Appointed |
Date: 06/12/2014 | Event: New Accounts filed |
Date: 04/12/2014 | Event: New Confirmation Statement filed |
Date: 02/12/2013 | Event: New Confirmation Statement filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 12/01/2013 | Event: New Confirmation Statement filed |
Date: 09/10/2012 | Event: New Accounts filed |
Date: 28/09/2012 | Event: New Board Member Aaron Rylance Appointed |
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