Company number 04946187
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address PARK PLACE HOUSE, 24 CHURCH STREET, EPSOM, SURREY, KT17 4QB
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TRUCKHAVEN (CARNFORTH) LIMITED are www.truckhavencarnforth.co.uk, and www.truckhaven-carnforth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Balham Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truckhaven Carnforth Limited is a Private Limited Company.
The company registration number is 04946187. Truckhaven Carnforth Limited has been working since 28 October 2003.
The present status of the company is Active. The registered address of Truckhaven Carnforth Limited is Park Place House 24 Church Street Epsom Surrey Kt17 4qb. . HASTINGS, Michael Stuart is a Director of the company. Secretary HALLAM, Lubka has been resigned. Secretary WHITE, Daniel Peter has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".
Current Directors
Resigned Directors
Secretary
HALLAM, Lubka
Resigned: 08 February 2007
Appointed Date: 01 July 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Persons With Significant Control
Stonplan Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
TRUCKHAVEN (CARNFORTH) LIMITED Events
06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
13 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
15 Apr 2015
Full accounts made up to 30 June 2014
...
... and 31 more events
29 Jun 2004
Accounting reference date shortened from 31/10/04 to 30/06/04
26 Apr 2004
Registered office changed on 26/04/04 from: 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX
09 Mar 2004
Ad 03/03/04--------- £ si 99@1=99 £ ic 1/100
04 Nov 2003
Secretary resigned
28 Oct 2003
Incorporation