TRUCK FESTIVALS UK LIMITED
LONDON

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Company number 07913607
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, UNITED KINGDOM, WC2H 7LA
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Jonathan Beak as a secretary on 2 February 2017; Confirmation statement made on 14 January 2017 with updates; Appointment of Mr Darren David Singer as a director on 4 June 2016. The most likely internet sites of TRUCK FESTIVALS UK LIMITED are www.truckfestivalsuk.co.uk, and www.truck-festivals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truck Festivals Uk Limited is a Private Limited Company. The company registration number is 07913607. Truck Festivals Uk Limited has been working since 17 January 2012. The present status of the company is Active. The registered address of Truck Festivals Uk Limited is 30 Leicester Square London United Kingdom Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. HANSON, Ian Lawrence is a Director of the company. SINGER, Darren David is a Director of the company. Director BROADBENT, Ralph Thierry has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 02 February 2017

Director
HANSON, Ian Lawrence
Appointed Date: 04 June 2016
60 years old

Director
SINGER, Darren David
Appointed Date: 04 June 2016
56 years old

Resigned Directors

Director
BROADBENT, Ralph Thierry
Resigned: 04 June 2016
Appointed Date: 17 January 2012
39 years old

Persons With Significant Control

Count Of Ten Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRUCK FESTIVALS UK LIMITED Events

06 Feb 2017
Appointment of Mr Jonathan Beak as a secretary on 2 February 2017
20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
16 Jun 2016
Appointment of Mr Darren David Singer as a director on 4 June 2016
15 Jun 2016
Termination of appointment of Ralph Thierry Broadbent as a director on 4 June 2016
15 Jun 2016
Appointment of Mr Ian Lawrence Hanson as a director on 4 June 2016
...
... and 17 more events
04 Dec 2012
Director's details changed for Mr Ralph Thierry Broadbent on 19 November 2012
17 Sep 2012
Duplicate mortgage certificatecharge no:1
13 Sep 2012
Particulars of a mortgage or charge / charge no: 1
06 Mar 2012
Registered office address changed from Claremont House 223 Branston Road Burton-on-Trent Staffordshire DE14 3BT England on 6 March 2012
17 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TRUCK FESTIVALS UK LIMITED Charges

7 September 2012
Rent deposit deed
Delivered: 13 September 2012
Status: Satisfied on 19 May 2016
Persons entitled: Crowndale Properties Limited
Description: The sum of £1,500.00 and any further sum paid see image for…