TRUCK PROTECT POLAND LTD
TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE25 9XS

Company number 06483420
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address 28 CHELDON CLOSE, WHITLEY BAY, TYNE & WEAR, NE25 9XS
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 1 . The most likely internet sites of TRUCK PROTECT POLAND LTD are www.truckprotectpoland.co.uk, and www.truck-protect-poland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Brockley Whins Rail Station is 6.1 miles; to Newcastle Rail Station is 7.7 miles; to Seaburn Rail Station is 8.9 miles; to Sunderland Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truck Protect Poland Ltd is a Private Limited Company. The company registration number is 06483420. Truck Protect Poland Ltd has been working since 24 January 2008. The present status of the company is Active. The registered address of Truck Protect Poland Ltd is 28 Cheldon Close Whitley Bay Tyne Wear Ne25 9xs. The company`s financial liabilities are £27.94k. It is £-3.28k against last year. And the total assets are £38.06k, which is £2.41k against last year. QUINN, Martin is a Secretary of the company. QUINN, Fiona Elizabeth is a Director of the company. QUINN, Martin is a Director of the company. Secretary SECRETARIES FORM 10 LIMITED has been resigned. Director DIRECTORS FORM 10 LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


truck protect poland Key Finiance

LIABILITIES £27.94k
-11%
CASH n/a
TOTAL ASSETS £38.06k
+6%
All Financial Figures

Current Directors

Secretary
QUINN, Martin
Appointed Date: 28 January 2008

Director
QUINN, Fiona Elizabeth
Appointed Date: 28 January 2008
59 years old

Director
QUINN, Martin
Appointed Date: 28 January 2008
66 years old

Resigned Directors

Secretary
SECRETARIES FORM 10 LIMITED
Resigned: 28 January 2008
Appointed Date: 24 January 2008

Director
DIRECTORS FORM 10 LIMITED
Resigned: 28 January 2008
Appointed Date: 24 January 2008

Persons With Significant Control

Mr Martin Quinn
Notified on: 24 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more

TRUCK PROTECT POLAND LTD Events

28 Jan 2017
Confirmation statement made on 24 January 2017 with updates
30 Oct 2016
Micro company accounts made up to 31 January 2016
14 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 1

30 Nov 2015
Micro company accounts made up to 31 January 2015
25 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 1

...
... and 18 more events
07 Feb 2008
New director appointed
07 Feb 2008
New secretary appointed;new director appointed
04 Feb 2008
Secretary resigned
04 Feb 2008
Director resigned
24 Jan 2008
Incorporation