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Summary

Contact details

Officers31

Events1

Documents100

Additional data

Related companies3

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Last updated: Jun 01, 2024

HEATHROW TRUCK CENTRE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Oct 1986 (38 years ago)

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Summary

NameHEATHROW TRUCK CENTRE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02067793
Incorporation Date27 Oct 1986 (38 years ago) / 72 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBERKSHIRE, LAKESIDE INDUSTRIAL ESTATE, COLNBROOK, SL3 0ED

Officers

corporate

IndividualUnited Kingdom

BALLYVESEY HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Tembreull, Michael Anton

Director


Appointed on20 Oct 2004

Resigned on09 Oct 2007

individual

IndividualUnited Kingdom

Vale, Nicolas Weston

Director


Resigned on25 Sep 1991

individual

IndividualUnited Kingdom

Anderson, John Seymour

Secretary


Appointed on19 May 1995

Resigned on31 Dec 1997

individual

IndividualUnited Kingdom

Ferrington, Adam Forgham

Secretary


Appointed on14 Oct 1999

Resigned on01 Mar 2004

Country of residenceUnited Kingdom

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Events

Old value

27 Oct 1999

Name changeVALES TRUCK & VAN CENTRE LIMITED

Documents

DateNameTypeDocument
21 Jul 2022Termination secretary company with name termination dateTM02View
21 Jul 2022Appoint person secretary company with name dateAP03View
30 Jun 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date26 Feb 2025
    due by 12 Mar 2025
  • Last statement dated26 Feb 2024
Returns
  • Next returns datedue by 26 Mar 2017
  • Last returns dated26 Feb 2016
Mortgages
  • Charges13
  • Outstanding2
  • Satisfied11

Frequently asked questions

Where is HEATHROW TRUCK CENTRE LIMITED's headquarters?

HEATHROW TRUCK CENTRE LIMITED's headquarters is located at BERKSHIRE, LAKESIDE INDUSTRIAL ESTATE, COLNBROOK, SL3 0ED

What is HEATHROW TRUCK CENTRE LIMITED's industry?

HEATHROW TRUCK CENTRE LIMITED is in the industry of Sale of other motor vehicles

What year was HEATHROW TRUCK CENTRE LIMITED started?

HEATHROW TRUCK CENTRE LIMITED was started in 1986

Sources: Companies House