TRUCK RANGE LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 8AU

Company number 01408697
Status Active
Incorporation Date 11 January 1979
Company Type Private Limited Company
Address UNIT 453 CARR PLACE, WALTON SUMMIT CENTRE, BAMBER BRIDGE, PRESTON, ENGLAND, PR5 8AU
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Satisfaction of charge 014086970003 in full; Confirmation statement made on 1 August 2016 with updates; Registered office address changed from New Cut Industrial Estate New Cut Lane, Woolston Warrington Cheshire. WA1 4AG to Unit 453 Carr Place, Walton Summit Centre Bamber Bridge Preston PR5 8AU on 24 August 2016. The most likely internet sites of TRUCK RANGE LIMITED are www.truckrange.co.uk, and www.truck-range.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. Truck Range Limited is a Private Limited Company. The company registration number is 01408697. Truck Range Limited has been working since 11 January 1979. The present status of the company is Active. The registered address of Truck Range Limited is Unit 453 Carr Place Walton Summit Centre Bamber Bridge Preston England Pr5 8au. . WALSH, Steven Jan is a Director of the company. Secretary LOWE, Lorraine Catherine has been resigned. Secretary NORRIS, John Arthur has been resigned. Director NORRIS, John Arthur has been resigned. Director NORRIS, Patricia Eileen has been resigned. Director PESTER, Andrew has been resigned. Director ROTHWELL, Derek John has been resigned. Director SWEENEY, Frank Alan has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
WALSH, Steven Jan
Appointed Date: 07 June 2013
73 years old

Resigned Directors

Secretary
LOWE, Lorraine Catherine
Resigned: 07 June 2013
Appointed Date: 18 November 2008
Secretary
NORRIS, John Arthur
Resigned: 18 November 2008
Director
NORRIS, John Arthur
Resigned: 18 November 2008
82 years old
Director
NORRIS, Patricia Eileen
Resigned: 18 November 2008
81 years old
Director
PESTER, Andrew
Resigned: 10 April 2012
Appointed Date: 12 December 2000
64 years old
Director
ROTHWELL, Derek John
Resigned: 07 June 2013
Appointed Date: 18 November 2008
57 years old
Director
SWEENEY, Frank Alan
Resigned: 11 February 2014
Appointed Date: 07 June 2013
72 years old

Persons With Significant Control

Tranzparts Group Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

TRUCK RANGE LIMITED Events

11 Nov 2016
Satisfaction of charge 014086970003 in full
24 Aug 2016
Confirmation statement made on 1 August 2016 with updates
24 Aug 2016
Registered office address changed from New Cut Industrial Estate New Cut Lane, Woolston Warrington Cheshire. WA1 4AG to Unit 453 Carr Place, Walton Summit Centre Bamber Bridge Preston PR5 8AU on 24 August 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
...
... and 85 more events
05 Aug 1987
Registered office changed on 05/08/87 from: unit 4 hale st (04 longford st) warrington cheshire
05 Aug 1987
Registered office changed on 05/08/87 from: unit 4 hale st, (04 longford st), warrington, cheshire
05 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Sep 1986
Accounts for a small company made up to 30 September 1985
19 Sep 1986
Return made up to 28/08/86; full list of members

TRUCK RANGE LIMITED Charges

25 October 2013
Charge code 0140 8697 0003
Delivered: 25 October 2013
Status: Satisfied on 11 November 2016
Persons entitled: Skipton Business Finance Limited
Description: 'I. All freehold or leasehold property of the company with…
15 September 1989
Fixed and floating charge
Delivered: 22 September 1989
Status: Satisfied on 3 July 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 1983
Loan agreement
Delivered: 2 March 1983
Status: Satisfied on 3 July 2014
Persons entitled: C.R.Rothwell P.J.Luby R.V.Whitefoord
Description: Unit 4 jsk factory, hale street, warrington.. Floating…

Similar Companies

TRUCK PROTECT POLAND LTD TRUCK RACE LIMITED TRUCK RECORDS LIMITED TRUCK RENT SERVICE LIMITED TRUCK REPAIR SOLUTIONS LIMITED TRUCK REPAIR SPECIALISTS LIMITED TRUCK REPAIRS @ HACKNEY LTD