TRUCK & TRAILER SPARES (NW) LIMITED
CHESHIRE

Hellopages » Cheshire » Warrington » WA4 2QL

Company number 06494212
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address 207 KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QL
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of TRUCK & TRAILER SPARES (NW) LIMITED are www.trucktrailersparesnw.co.uk, and www.truck-trailer-spares-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Truck Trailer Spares Nw Limited is a Private Limited Company. The company registration number is 06494212. Truck Trailer Spares Nw Limited has been working since 05 February 2008. The present status of the company is Active. The registered address of Truck Trailer Spares Nw Limited is 207 Knutsford Road Grappenhall Warrington Cheshire Wa4 2ql. . ROONEY, Edward Albert is a Secretary of the company. JACQUES, Anthony Joseph is a Director of the company. ROONEY, Edward Albert is a Director of the company. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
ROONEY, Edward Albert
Appointed Date: 05 February 2008

Director
JACQUES, Anthony Joseph
Appointed Date: 05 February 2008
57 years old

Director
ROONEY, Edward Albert
Appointed Date: 05 February 2008
55 years old

Persons With Significant Control

Mr Edward Albert Rooney
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Joseph Jacques
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUCK & TRAILER SPARES (NW) LIMITED Events

14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2

...
... and 13 more events
01 Dec 2009
Previous accounting period shortened from 28 February 2009 to 31 December 2008
03 Mar 2009
Return made up to 05/02/09; full list of members
16 Jan 2009
Particulars of a mortgage or charge / charge no: 2
03 Jul 2008
Particulars of a mortgage or charge / charge no: 1
05 Feb 2008
Incorporation

TRUCK & TRAILER SPARES (NW) LIMITED Charges

8 January 2009
Mortgage
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as unit 14 seymour street millers…
30 June 2008
Debenture deed
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…