EUROPEAN TRUCK PARTS LIMITED
WARLEY WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B69 4LT

Company number 02025420
Status Active
Incorporation Date 5 June 1986
Company Type Private Limited Company
Address UNIT 1B DEMUTH WAY, OLDBURY, WARLEY WEST MIDLANDS, B69 4LT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,600,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of EUROPEAN TRUCK PARTS LIMITED are www.europeantruckparts.co.uk, and www.european-truck-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. European Truck Parts Limited is a Private Limited Company. The company registration number is 02025420. European Truck Parts Limited has been working since 05 June 1986. The present status of the company is Active. The registered address of European Truck Parts Limited is Unit 1b Demuth Way Oldbury Warley West Midlands B69 4lt. . HARPER, Nigel William is a Director of the company. Secretary KARISCH, Gunter has been resigned. Secretary KOK, Erwin has been resigned. Secretary LANGE, Robin has been resigned. Secretary MOLLOY, Timothy James has been resigned. Secretary PARKER, Susan has been resigned. Director BEERMANN, Hauke has been resigned. Director FREITAG, Juergen has been resigned. Director KARISCH, Gunter has been resigned. Director KOK, Erwin has been resigned. Director LANGE, Robin has been resigned. Director MOIS, Peter has been resigned. Director MURPHY, Raymond Charles Martin has been resigned. Director NIELSEN, Gunnar has been resigned. Director NIEMEIER, Klaus has been resigned. Director PEDERZANI, Bernd has been resigned. Director SEITZ, Markus has been resigned. Director SIMCOX, Paul Terence has been resigned. Director ULBRICH, Jochen has been resigned. Director WOOD, Andrew Peter has been resigned. Director WOOD, Andrew Peter has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HARPER, Nigel William
Appointed Date: 31 July 2013
59 years old

Resigned Directors

Secretary
KARISCH, Gunter
Resigned: 01 June 1994
Secretary
KOK, Erwin
Resigned: 28 December 1994
Appointed Date: 12 September 1994
Secretary
LANGE, Robin
Resigned: 30 June 2004
Appointed Date: 01 September 1994
Secretary
MOLLOY, Timothy James
Resigned: 31 December 2004
Appointed Date: 01 July 2004
Secretary
PARKER, Susan
Resigned: 17 June 2008
Appointed Date: 01 January 2005
Director
BEERMANN, Hauke
Resigned: 31 August 2011
Appointed Date: 01 August 2008
55 years old
Director
FREITAG, Juergen
Resigned: 31 March 2005
82 years old
Director
KARISCH, Gunter
Resigned: 01 January 1998
81 years old
Director
KOK, Erwin
Resigned: 28 December 1994
Appointed Date: 12 September 1994
64 years old
Director
LANGE, Robin
Resigned: 30 June 2004
Appointed Date: 01 September 1994
65 years old
Director
MOIS, Peter
Resigned: 01 March 2004
79 years old
Director
MURPHY, Raymond Charles Martin
Resigned: 31 March 2005
Appointed Date: 01 January 2004
64 years old
Director
NIELSEN, Gunnar
Resigned: 05 December 2006
Appointed Date: 01 January 2004
73 years old
Director
NIEMEIER, Klaus
Resigned: 31 March 2005
Appointed Date: 11 January 1995
61 years old
Director
PEDERZANI, Bernd
Resigned: 31 March 2005
80 years old
Director
SEITZ, Markus
Resigned: 31 March 2005
Appointed Date: 16 April 2004
58 years old
Director
SIMCOX, Paul Terence
Resigned: 30 September 2014
Appointed Date: 05 December 2006
62 years old
Director
ULBRICH, Jochen
Resigned: 01 March 2004
Appointed Date: 01 January 1998
69 years old
Director
WOOD, Andrew Peter
Resigned: 31 December 2006
Appointed Date: 01 July 2004
59 years old
Director
WOOD, Andrew Peter
Resigned: 27 February 2004
Appointed Date: 11 January 1995
59 years old

EUROPEAN TRUCK PARTS LIMITED Events

15 Aug 2016
Accounts for a small company made up to 31 December 2015
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,600,000
15 Sep 2015
Accounts for a small company made up to 31 December 2014
16 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,600,000
01 Oct 2014
Termination of appointment of Paul Terence Simcox as a director on 30 September 2014
...
... and 127 more events
08 Jan 1987
Registered office changed on 08/01/87 from: 43 temple row birmingham B2 5JT
05 Nov 1986
Company name changed treatmatch LIMITED\certificate issued on 05/11/86
16 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jun 1986
Certificate of Incorporation
05 Jun 1986
Incorporation

EUROPEAN TRUCK PARTS LIMITED Charges

30 April 1990
Debenture
Delivered: 18 May 1990
Status: Satisfied on 26 April 1991
Persons entitled: Reiche & Gerdau Gmbh & Co
Description: Fixed and floating charges over the undertaking and all…
14 December 1989
Debenture
Delivered: 18 December 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 1989
Charge
Delivered: 24 April 1989
Status: Satisfied on 6 February 2001
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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