UNITRUCK LTD
LANCASHIRE UNITRUCK (NORTH WEST) LIMITED

Hellopages » Greater Manchester » Tameside » OL6 8HZ

Company number 06435969
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address UNIT 4, MACKESON ROAD, ASHTON-UNDER-LYME, LANCASHIRE, OL6 8HZ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 10,000 . The most likely internet sites of UNITRUCK LTD are www.unitruck.co.uk, and www.unitruck.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Unitruck Ltd is a Private Limited Company. The company registration number is 06435969. Unitruck Ltd has been working since 23 November 2007. The present status of the company is Active. The registered address of Unitruck Ltd is Unit 4 Mackeson Road Ashton Under Lyme Lancashire Ol6 8hz. . HUTCHINGS, Cassie is a Secretary of the company. HUTCHINGS, Cassie Olivia is a Director of the company. HUTCHINGS, Gregory Frederick is a Director of the company. SCHALCH, Carl Joseph is a Director of the company. Secretary HEGINBOTHAM, Kenneth has been resigned. Director CROSSLEY, Michael Anthony has been resigned. Director HEGINBOTHAM, Ken has been resigned. Director LEA, Charles Albert has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
HUTCHINGS, Cassie
Appointed Date: 18 February 2011
Director
HUTCHINGS, Cassie Olivia
Appointed Date: 18 February 2011
42 years old
Director
HUTCHINGS, Gregory Frederick
Appointed Date: 18 February 2011
78 years old
Director
SCHALCH, Carl Joseph
Appointed Date: 09 July 2014
62 years old

Resigned Directors

Secretary
HEGINBOTHAM, Kenneth
Resigned: 18 February 2011
Appointed Date: 23 November 2007
Director
CROSSLEY, Michael Anthony
Resigned: 01 August 2014
Appointed Date: 02 July 2012
59 years old
Director
HEGINBOTHAM, Ken
Resigned: 29 February 2012
Appointed Date: 23 November 2007
69 years old
Director
LEA, Charles Albert
Resigned: 18 February 2011
Appointed Date: 23 November 2007
95 years old

Persons With Significant Control

Gch Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITRUCK LTD Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
18 Sep 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 10,000
04 Oct 2015
Accounts for a small company made up to 31 December 2014
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 10,000
...
... and 27 more events
27 Dec 2008
Return made up to 21/12/08; full list of members
12 Sep 2008
Memorandum and Articles of Association
05 Sep 2008
Company name changed unitruck (north west) LIMITED\certificate issued on 08/09/08
04 Jan 2008
Particulars of mortgage/charge
23 Nov 2007
Incorporation

UNITRUCK LTD Charges

20 December 2007
Debenture
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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