JUNCTION 1 TRUCK & COACH WASH LIMITED
INDUSTRIAL HELLABY

Hellopages » South Yorkshire » Rotherham » S66 8QL

Company number 04941183
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address JUNCTION 1 TRUCK & COACH WASH, SANDBECK WAY HELLABY, INDUSTRIAL HELLABY, ROTHERHAM, S66 8QL
Home Country United Kingdom
Nature of Business 96090 - Other service activities 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 31 October 2016; Appointment of Helen Dye as a director on 1 November 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of JUNCTION 1 TRUCK & COACH WASH LIMITED are www.junction1truckcoachwash.co.uk, and www.junction-1-truck-coach-wash.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Junction 1 Truck Coach Wash Limited is a Private Limited Company. The company registration number is 04941183. Junction 1 Truck Coach Wash Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Junction 1 Truck Coach Wash Limited is Junction 1 Truck Coach Wash Sandbeck Way Hellaby Industrial Hellaby Rotherham S66 8ql. . DYE, Helen is a Secretary of the company. DYE, Helen is a Director of the company. HARTLEY, Darran Keith is a Director of the company. Secretary LEE, Sean Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEE, John Anthony has been resigned. Director LEE, Sean Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DYE, Helen
Appointed Date: 27 May 2004
Director
DYE, Helen
Appointed Date: 01 November 2016
52 years old
Director
HARTLEY, Darran Keith
Appointed Date: 22 October 2003
59 years old

Resigned Directors

Secretary
LEE, Sean Anthony
Resigned: 27 May 2004
Appointed Date: 22 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Director
LEE, John Anthony
Resigned: 27 May 2004
Appointed Date: 22 October 2003
89 years old
Director
LEE, Sean Anthony
Resigned: 27 May 2004
Appointed Date: 22 October 2003
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Mr Darran Keith Hartley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

JUNCTION 1 TRUCK & COACH WASH LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 October 2016
02 Feb 2017
Appointment of Helen Dye as a director on 1 November 2016
09 Nov 2016
Confirmation statement made on 22 October 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
...
... and 31 more events
28 Nov 2003
Director resigned
28 Nov 2003
New secretary appointed;new director appointed
28 Nov 2003
New director appointed
28 Nov 2003
New director appointed
22 Oct 2003
Incorporation

JUNCTION 1 TRUCK & COACH WASH LIMITED Charges

5 November 2007
Legal charge
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The old ford yard mansfield road aston sheffield all…
30 October 2007
Debenture
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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