LEA VALLEY TRUCK PARTS LIMITED
OLD HARLOW

Hellopages » Essex » Harlow » CM17 0ET
Company number 02641371
Status Active
Incorporation Date 29 August 1991
Company Type Private Limited Company
Address 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Director's details changed for Mr Edward Steven Scales on 17 February 2017; Director's details changed for Mr Jeremy Erswell on 12 July 2016; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of LEA VALLEY TRUCK PARTS LIMITED are www.leavalleytruckparts.co.uk, and www.lea-valley-truck-parts.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-four years and six months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lea Valley Truck Parts Limited is a Private Limited Company. The company registration number is 02641371. Lea Valley Truck Parts Limited has been working since 29 August 1991. The present status of the company is Active. The registered address of Lea Valley Truck Parts Limited is 10 12 Mulberry Green Old Harlow Essex Cm17 0et. The company`s financial liabilities are £413.63k. It is £157.49k against last year. And the total assets are £1713.06k, which is £474.57k against last year. SELL, Thomas Roy is a Secretary of the company. ERSWELL, Jeremy is a Director of the company. SCALES, Edward Steven is a Director of the company. SELL, Thomas Roy is a Director of the company. Secretary SELL, Rebecca Martha has been resigned. Secretary SELL, Thomas Roy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SELL, Rebecca Martha has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


lea valley truck parts Key Finiance

LIABILITIES £413.63k
+61%
CASH n/a
TOTAL ASSETS £1713.06k
+38%
All Financial Figures

Current Directors

Secretary
SELL, Thomas Roy
Appointed Date: 31 March 1995
Director
ERSWELL, Jeremy
Appointed Date: 27 August 1993
61 years old
Director
SCALES, Edward Steven
Appointed Date: 13 August 2014
45 years old
Director
SELL, Thomas Roy
Appointed Date: 24 September 1991
93 years old

Resigned Directors

Secretary
SELL, Rebecca Martha
Resigned: 31 March 1995
Appointed Date: 31 August 1991
Secretary
SELL, Thomas Roy
Resigned: 31 August 1991
Appointed Date: 24 September 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 1991
Appointed Date: 29 August 1991
Director
SELL, Rebecca Martha
Resigned: 27 August 1993
Appointed Date: 24 September 1991
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 September 1991
Appointed Date: 29 August 1991

Persons With Significant Control

Mr Jeremy Erswell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEA VALLEY TRUCK PARTS LIMITED Events

15 Mar 2017
Director's details changed for Mr Edward Steven Scales on 17 February 2017
16 Sep 2016
Director's details changed for Mr Jeremy Erswell on 12 July 2016
15 Sep 2016
Confirmation statement made on 27 August 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 27 August 2015
Statement of capital on 2015-09-22
  • GBP 42,037
...
... and 69 more events
13 Nov 1991
Company name changed filerelay LIMITED\certificate issued on 14/11/91
12 Nov 1991
Director resigned;new director appointed
12 Nov 1991
Secretary resigned;new secretary appointed;new director appointed
12 Nov 1991
Registered office changed on 12/11/91 from: 2 baches street london N1 6UB
29 Aug 1991
Incorporation

LEA VALLEY TRUCK PARTS LIMITED Charges

24 December 2004
Debenture deed
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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