TRUCK STOP SUPPLY CO LIMITED
ROAD-PRO LIMITED

Hellopages » Greater London » Southwark » SE22 8RA

Company number 03156917
Status Active
Incorporation Date 8 February 1996
Company Type Private Limited Company
Address 18 MELBOURNE GROVE, LONDON, SE22 8RA
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 . The most likely internet sites of TRUCK STOP SUPPLY CO LIMITED are www.truckstopsupplyco.co.uk, and www.truck-stop-supply-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Beckenham Hill Rail Station is 3.7 miles; to Barbican Rail Station is 4.2 miles; to Bickley Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truck Stop Supply Co Limited is a Private Limited Company. The company registration number is 03156917. Truck Stop Supply Co Limited has been working since 08 February 1996. The present status of the company is Active. The registered address of Truck Stop Supply Co Limited is 18 Melbourne Grove London Se22 8ra. . DOWN, Katherine is a Secretary of the company. DOWN, Katherine is a Director of the company. HARRIS, Andrew Peill is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
DOWN, Katherine
Appointed Date: 08 February 1996
Director
DOWN, Katherine
Appointed Date: 11 January 2002
75 years old
Director
HARRIS, Andrew Peill
Appointed Date: 08 February 1996
74 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 February 1996
Appointed Date: 08 February 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 February 1996
Appointed Date: 08 February 1996

Persons With Significant Control

Mr Andrew Peill Harris
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Katherine Down
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUCK STOP SUPPLY CO LIMITED Events

20 Feb 2017
Confirmation statement made on 29 January 2017 with updates
04 Aug 2016
Total exemption full accounts made up to 31 October 2015
17 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
...
... and 43 more events
20 Feb 1996
New director appointed
20 Feb 1996
New secretary appointed
20 Feb 1996
Secretary resigned
20 Feb 1996
Director resigned
08 Feb 1996
Incorporation

TRUCK STOP SUPPLY CO LIMITED Charges

17 January 2003
Fixed charge on purchased debts which fail to vest
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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