TRUCK PARTS WORLDWIDE LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 0BS

Company number 08745220
Status Active
Incorporation Date 23 October 2013
Company Type Private Limited Company
Address 2 WILLOW ROAD, SLOUGH, SL3 0BS
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 087452200001, created on 21 March 2017; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRUCK PARTS WORLDWIDE LIMITED are www.truckpartsworldwide.co.uk, and www.truck-parts-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Truck Parts Worldwide Limited is a Private Limited Company. The company registration number is 08745220. Truck Parts Worldwide Limited has been working since 23 October 2013. The present status of the company is Active. The registered address of Truck Parts Worldwide Limited is 2 Willow Road Slough Sl3 0bs. . JENKINS, Brian is a Director of the company. MEEKING, Nigel David is a Director of the company. Director MCCONNELL, Jamie has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
JENKINS, Brian
Appointed Date: 01 November 2014
65 years old
Director
MEEKING, Nigel David
Appointed Date: 23 October 2013
66 years old

Resigned Directors

Director
MCCONNELL, Jamie
Resigned: 28 February 2015
Appointed Date: 01 November 2014
66 years old

Persons With Significant Control

Mr Brian Jenkins
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel David Meeking
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRUCK PARTS WORLDWIDE LIMITED Events

22 Mar 2017
Registration of charge 087452200001, created on 21 March 2017
08 Dec 2016
Confirmation statement made on 23 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
06 May 2015
Termination of appointment of James Mcconnell as a director on 28 February 2015
...
... and 3 more events
09 Dec 2014
Appointment of Mr Jamie Mcconnell as a director on 1 November 2014
09 Dec 2014
Director's details changed for Mr Nigel David Meeking on 23 October 2013
09 Dec 2014
Appointment of Mr Brian Jenkins as a director on 1 November 2014
03 Sep 2014
Statement of capital following an allotment of shares on 1 May 2014
  • GBP 1,000
23 Oct 2013
Incorporation
Statement of capital on 2013-10-23
  • GBP 1

TRUCK PARTS WORLDWIDE LIMITED Charges

21 March 2017
Charge code 0874 5220 0001
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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