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EURO TRUCK & TRAILER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Euro Truck & Trailer Limited. The company was founded 4 years ago and was given the registration number 12540264. The firm's registered office is in WARRINGTON. You can find them at 16 Havisham Close, Birchwood, Warrington, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:EURO TRUCK & TRAILER LIMITED
Company Number:12540264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:16 Havisham Close, Birchwood, Warrington, England, WA3 7NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit1,, Westway 21, Chesford Grange, Warrington, England, WA1 4SZ

Director31 March 2020Active
C/O Granning Group Limited, Naas Industrial Estate, Naas, Ireland,

Director15 November 2022Active
C/O Granning Group Limited, Naas Industrial Estate, Naas, Ireland,

Director15 November 2022Active
66 Highbury Avenue, Irlam, Manchester, England, M44 6BT

Director05 August 2020Active

People with Significant Control

Granning Group Limited
Notified on:15 November 2022
Status:Active
Country of residence:Ireland
Address:Naas Industrial Estate, Naas, County Kildare, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Neil Andrew Gil
Notified on:31 March 2020
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:16, Havisham Close, Warrington, England, WA3 7NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-03-12Address

Change registered office address company with date old address new address.

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2024-03-12Address

Change registered office address company with date old address new address.

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2024-01-08Accounts

Accounts with accounts type small.

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2023-01-26Officers

Appoint person director company with name date.

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2023-01-26Officers

Appoint person director company with name date.

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2023-01-25Officers

Termination director company with name termination date.

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2023-01-25Persons with significant control

Cessation of a person with significant control.

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2023-01-25Persons with significant control

Notification of a person with significant control.

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2023-01-23Resolution

Resolution.

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2023-01-23Incorporation

Memorandum articles.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-04-12Persons with significant control

Change to a person with significant control.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-06Capital

Capital name of class of shares.

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2021-08-06Capital

Capital name of class of shares.

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2021-08-06Capital

Capital name of class of shares.

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2021-04-12Officers

Appoint person director company with name date.

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2021-04-12Capital

Capital allotment shares.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2020-03-31Incorporation

Incorporation company.

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