Company number 02852981
Status Active
Incorporation Date 14 September 1993
Company Type Private Limited Company
Address UNIT 16 PLOT 51, VILLAGE FARM INDUSTRIAL ESTATE, PYLE, MID-GLAMORGAN, CF33 6NH
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TRUCK TRAILER + BUS COMPONENTS LIMITED are www.trucktrailerbuscomponents.co.uk, and www.truck-trailer-bus-components.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-two years and five months. The distance to to Sarn Rail Station is 4.1 miles; to Wildmill Rail Station is 4.6 miles; to Port Talbot Parkway Rail Station is 5.9 miles; to Baglan Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truck Trailer Bus Components Limited is a Private Limited Company.
The company registration number is 02852981. Truck Trailer Bus Components Limited has been working since 14 September 1993.
The present status of the company is Active. The registered address of Truck Trailer Bus Components Limited is Unit 16 Plot 51 Village Farm Industrial Estate Pyle Mid Glamorgan Cf33 6nh. The company`s financial liabilities are £826.2k. It is £104.83k against last year. And the total assets are £1566.18k, which is £69.05k against last year. LLOYD, Neil Coalbrook is a Director of the company. WEAVER, Simon Brooksby is a Director of the company. WILLIAMS, Thomas Mark is a Director of the company. Secretary EMANUEL, Julia Jane has been resigned. Nominee Secretary TUDOR TRUSTEE & FINANCE COMPANY LIMITED has been resigned. Director EMANUEL, Huw John has been resigned. Director MATHIAS, Clive Stanley has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
truck trailer + bus components Key Finiance
LIABILITIES
£826.2k
+14%
CASH
n/a
TOTAL ASSETS
£1566.18k
+4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TUDOR TRUSTEE & FINANCE COMPANY LIMITED
Resigned: 14 September 1993
Appointed Date: 14 September 1993
Director
EMANUEL, Huw John
Resigned: 16 May 2012
Appointed Date: 14 September 1993
70 years old
Persons With Significant Control
Hgv Spares Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TRUCK TRAILER + BUS COMPONENTS LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
05 Oct 2016
Confirmation statement made on 14 September 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 30 April 2015
22 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
19 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 68 more events
24 Sep 1993
Director resigned;new director appointed
24 Sep 1993
Secretary resigned;new secretary appointed
24 Sep 1993
Registered office changed on 24/09/93 from: eos house weston square barry south glamorgan CF6 7YF
24 Sep 1993
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
14 Sep 1993
Incorporation
9 May 2012
Legal assignment
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 April 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
13 April 2012
Debenture
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…