BT TRUCKFLEET (UK) LTD.
TRADING ESTATE ACS AUTOCARRIER SYSTEM LIMITED

Hellopages » Berkshire » Slough » SL1 4SY

Company number 02078444
Status Active
Incorporation Date 28 November 1986
Company Type Private Limited Company
Address C/O TOYOTA MATERIAL HANDLING UK LTD, 706 STIRLING ROAD, TRADING ESTATE, SLOUGH, SL1 4SY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Michael John Mathias as a director on 1 April 2017; Appointment of Mr Nicholas James Duckworth as a director on 1 April 2017; Confirmation statement made on 31 March 2017 with updates. The most likely internet sites of BT TRUCKFLEET (UK) LTD. are www.bttruckfleetuk.co.uk, and www.bt-truckfleet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Bt Truckfleet Uk Ltd is a Private Limited Company. The company registration number is 02078444. Bt Truckfleet Uk Ltd has been working since 28 November 1986. The present status of the company is Active. The registered address of Bt Truckfleet Uk Ltd is C O Toyota Material Handling Uk Ltd 706 Stirling Road Trading Estate Slough Sl1 4sy. . SPENCER, Liam Gerald is a Secretary of the company. DUCKWORTH, Nicholas James is a Director of the company. SPENCER, Liam Gerald is a Director of the company. Secretary MCNICOLL, Peter John has been resigned. Secretary PRIOR, Anthony William has been resigned. Director GREEN, Roland John Harwar has been resigned. Director MATHIAS, Michael John has been resigned. Director PRIOR, Anthony William has been resigned. Director SAGENT, Rickard Wilhelm has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SPENCER, Liam Gerald
Appointed Date: 24 March 2006
Director
DUCKWORTH, Nicholas James
Appointed Date: 01 April 2017
60 years old
Director
SPENCER, Liam Gerald
Appointed Date: 24 March 2006
57 years old

Resigned Directors

Secretary
MCNICOLL, Peter John
Resigned: 31 March 2002
Secretary
PRIOR, Anthony William
Resigned: 24 March 2006
Appointed Date: 31 March 2002
Director
GREEN, Roland John Harwar
Resigned: 31 December 1992
95 years old
Director
MATHIAS, Michael John
Resigned: 01 April 2017
Appointed Date: 31 March 2002
72 years old
Director
PRIOR, Anthony William
Resigned: 24 March 2006
Appointed Date: 31 December 1992
77 years old
Director
SAGENT, Rickard Wilhelm
Resigned: 15 October 2014
Appointed Date: 16 August 2006
59 years old

Persons With Significant Control

Toyota Material Handling Uk Limited
Notified on: 31 March 2017
Nature of control: Ownership of shares – 75% or more

BT TRUCKFLEET (UK) LTD. Events

01 Apr 2017
Termination of appointment of Michael John Mathias as a director on 1 April 2017
01 Apr 2017
Appointment of Mr Nicholas James Duckworth as a director on 1 April 2017
01 Apr 2017
Confirmation statement made on 31 March 2017 with updates
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 300,000
...
... and 84 more events
03 Jun 1987
Accounting reference date notified as 31/12
26 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1987
Registered office changed on 26/01/87 from: 124-128 city road, london, EC1V 2NJ
16 Dec 1986
Company name changed rapid 2086 LIMITED\certificate issued on 16/12/86
28 Nov 1986
Certificate of Incorporation

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