TRUCK-LITE EUROPE LIMITED
Address
TRUCK-LITE EUROPE LIMITED
Classification:
Manufacture of other parts and accessories for motor vehicles
Legal Information
Company Registration No.:
00195431
Incorporation Date:
31 Jan 1924
(93 Years old)
Financial Year End:
31 Dec
Capital:
£9,865,649.00
on 24 Jan 2017
For period ending:
31 Dec 2015
Filed on:
19 Jan 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
15 May 2016
Filed on:
14 Jun 2016
Purchase latest return for £4.99
Information correct as of: 9 Jun 2017 - Check for updates
Map
Recently Filed Documents - 133 available
- CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES - £4.99
- Allotment of securities - £4.99
- Other resolution - £4.99
- Return of Allotment of shares - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Annual Accounts For Year Ended 31 Dec 11 - £4.99
- Annual Accounts For Year Ended 31 Dec 09 - £4.99
Directors and Secretaries
| Brian Kupchella | |
| 16 Jul 2007 ⇒ Present ( 9 Years ) | Director |
| Adrian Lloyd | |
| 24 Sep 2015 ⇒ Present ( 1 Year ) | Director |
| Aaron Rylance | |
| 25 Sep 2012 ⇒ Present ( 4 Years ) | Director |
| Mark Speed | |
| 1 Feb 2009 ⇒ Present ( 8 Years ) | Company Secretary |
Charges / mortgages against this Company
BANK OF SCOTLAND PLC
DEED OF CHARGE OVER DEPOSIT
-
OUTSTANDING
on
21 May 2010
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE
-
OUTSTANDING
on
15 Aug 1996
Previous Company Names
FLEXIBLE LAMPS LIMITED
Changed 19 Feb 2007
Previous Addresses
RUBBOLITE HOUSE
CENTRE DRIVE
EPPING
ESSEX CM16 4JJ
CENTRE DRIVE
EPPING
ESSEX CM16 4JJ
Changed 4 Mar 1996
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.truckliteeurope.co.uk
www.truckliteeurope.com
www.truckliteeurope.net
www.truckliteeurope.parts
www.truckliteeurope.org.uk
www.truckliteeurope.org
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
30 Oct 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 19 Jan 2017 | 13 |
| 31 Dec 2014 | 13 Oct 2015 | 10 |
| 31 Dec 2013 | 2 Dec 2014 | 12 |
| 31 Dec 2012 | 7 Oct 2013 | 10 |
| 31 Dec 2011 | 4 Oct 2012 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 89 times in the last few years