TRUCKPOINT VEHICLE HIRE LTD.

Hellopages » Greater London » Southwark » SE1 1DN

Company number 02615208
Status Active
Incorporation Date 29 May 1991
Company Type Private Limited Company
Address 69 BOROUGH ROAD, LONDON, SE1 1DN
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 31 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of TRUCKPOINT VEHICLE HIRE LTD. are www.truckpointvehiclehire.co.uk, and www.truckpoint-vehicle-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Truckpoint Vehicle Hire Ltd is a Private Limited Company. The company registration number is 02615208. Truckpoint Vehicle Hire Ltd has been working since 29 May 1991. The present status of the company is Active. The registered address of Truckpoint Vehicle Hire Ltd is 69 Borough Road London Se1 1dn. . PERRYMAN, Sharon is a Secretary of the company. CRUIKSHANKS, Henry Joseph is a Director of the company. Secretary CRUIKSHANKS, Henry Joseph has been resigned. Secretary MILLER, Nigel Eric has been resigned. Secretary PENNY, Claire Louise has been resigned. Director MILLER, Nigel Eric has been resigned. Director PERRYMAN, Sharon has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
PERRYMAN, Sharon
Appointed Date: 30 July 2012

Director

Resigned Directors

Secretary
CRUIKSHANKS, Henry Joseph
Resigned: 11 March 2006
Appointed Date: 16 March 2005

Secretary
MILLER, Nigel Eric
Resigned: 26 October 2004

Secretary
PENNY, Claire Louise
Resigned: 01 August 2012
Appointed Date: 11 March 2006

Director
MILLER, Nigel Eric
Resigned: 26 October 2004
Appointed Date: 15 October 1991
81 years old

Director
PERRYMAN, Sharon
Resigned: 11 March 2006
Appointed Date: 26 October 1999
59 years old

Persons With Significant Control

Mr Henry Joseph Cruikshanks
Notified on: 4 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TRUCKPOINT VEHICLE HIRE LTD. Events

27 Jan 2017
Compulsory strike-off action has been discontinued
26 Jan 2017
Confirmation statement made on 31 October 2016 with updates
24 Jan 2017
First Gazette notice for compulsory strike-off
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

...
... and 64 more events
19 Oct 1992
Return made up to 29/05/92; full list of members

17 Feb 1992
Accounting reference date notified as 31/07

23 Sep 1991
Particulars of mortgage/charge

10 Jun 1991
Secretary resigned

29 May 1991
Incorporation

TRUCKPOINT VEHICLE HIRE LTD. Charges

27 January 1995
Charge
Delivered: 16 February 1995
Status: Outstanding
Persons entitled: Peter Bowden,Denis James Bowden and Sean Kelly
Description: All cars now or hereafter hired or leased by the company to…
5 September 1991
Mortgage debenture
Delivered: 23 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 August 1991
Mortgage debenture
Delivered: 16 August 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…