SLOUGH VAN & TRUCK CENTRE LTD.
SLOUGH

Hellopages » Berkshire » Slough » SL1 5PR

Company number 03173400
Status Active
Incorporation Date 15 March 1996
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, BERKSHIRE, SL1 5PR
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registration of charge 031734000004, created on 16 March 2017; Registration of charge 031734000003, created on 9 March 2017; Confirmation statement made on 2 March 2017 with updates. The most likely internet sites of SLOUGH VAN & TRUCK CENTRE LTD. are www.sloughvantruckcentre.co.uk, and www.slough-van-truck-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Slough Van Truck Centre Ltd is a Private Limited Company. The company registration number is 03173400. Slough Van Truck Centre Ltd has been working since 15 March 1996. The present status of the company is Active. The registered address of Slough Van Truck Centre Ltd is 337 Bath Road Slough Berkshire Sl1 5pr. . WILLIS, Joanne is a Secretary of the company. WILLIS, Joanne is a Director of the company. WILLIS, Mark Kenneth is a Director of the company. WILLIS, Simon John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
WILLIS, Joanne
Appointed Date: 15 March 1996
Director
WILLIS, Joanne
Appointed Date: 31 March 1997
59 years old
Director
WILLIS, Mark Kenneth
Appointed Date: 15 March 1996
62 years old
Director
WILLIS, Simon John
Appointed Date: 15 March 1996
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 1996
Appointed Date: 15 March 1996

Persons With Significant Control

Mr Simon John Willis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Kenneth Willis
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mrs Joanne Willis
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

SLOUGH VAN & TRUCK CENTRE LTD. Events

20 Mar 2017
Registration of charge 031734000004, created on 16 March 2017
15 Mar 2017
Registration of charge 031734000003, created on 9 March 2017
08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Aug 2016
Secretary's details changed for Joanne Willis on 20 July 2016
...
... and 56 more events
30 Apr 1997
Return made up to 15/03/97; full list of members
  • 363(287) ‐ Registered office changed on 30/04/97
30 Apr 1996
Accounting reference date notified as 31/03
30 Apr 1996
Ad 31/03/96--------- £ si 98@1=98 £ ic 2/100
22 Mar 1996
Secretary resigned
15 Mar 1996
Incorporation

SLOUGH VAN & TRUCK CENTRE LTD. Charges

16 March 2017
Charge code 0317 3400 0004
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Waltham garage and ground and upper flats, broadmoor road…
9 March 2017
Charge code 0317 3400 0003
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 April 2007
Legal charge
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 343 bath road cippenham slough berkshire. By way of fixed…
15 August 2003
Legal charge
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 95 uxbridge road, hampton hill. By way of fixed charge the…

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