TRUCKHAVEN (CARNFORTH) LIMITED - BAGSHOT
| Company Profile | Company Filings |
Overview
TRUCKHAVEN (CARNFORTH) LIMITED is a Private Limited Company from BAGSHOT ENGLAND and has the status: Active.
TRUCKHAVEN (CARNFORTH) LIMITED was incorporated 20 years ago on 28/10/2003 and has the registered number: 04946187. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
TRUCKHAVEN (CARNFORTH) LIMITED was incorporated 20 years ago on 28/10/2003 and has the registered number: 04946187. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
TRUCKHAVEN (CARNFORTH) LIMITED - BAGSHOT
This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.
52219 - Other service activities incidental to land transportation, n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
4 THE DEANS
BAGSHOT
SURREY
GU19 5AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES PERRY HALLAM | Feb 1978 | British | Director | 2020-11-02 | CURRENT |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2003-10-28 UNTIL 2003-10-28 | RESIGNED | ||
| MICHAEL STUART HASTINGS | British | Director | 2003-10-28 UNTIL 2021-04-21 | RESIGNED | |
| LUBKA HALLAM | Czech | Secretary | 2005-07-01 UNTIL 2007-02-08 | RESIGNED | |
| MR DANIEL PETER WHITE | Nov 1968 | British | Secretary | 2003-10-28 UNTIL 2005-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stonplan Limited | 2016-04-06 | Bagshot Surrey |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |