HEATHROW TRUCK CENTRE LIMITED

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

This company is commonly known as Heathrow Truck Centre Limited. The company was founded 38 years ago and was given the registration number 02067793. The firm's registered office is in BERKSHIRE. You can find them at Lakeside Industrial Estate, Colnbrook, Berkshire, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name	:	HEATHROW TRUCK CENTRE LIMITED
Company Number	:	02067793
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 October 1986
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	45190 - Sale of other motor vehicles 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address	:	Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
607, Antrim Road, Newtownabbey, Northern Ireland, BT36 4RF	Secretary	01 March 2024	Active
Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED	Director	01 September 2011	Active
Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED	Director	22 September 2023	Active
Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED	Director	22 September 2023	Active
Htc Group, Colnbrook By Pass, Colnbrook, Slough, England, SL3 0ED	Director	29 November 2019	Active
12 Hall Farm Crescent, Broughton Astley, Leicester, LE9 6UF	Secretary	19 May 1995	Active
227 Belswains Lane, Hemel Hempstead, HP3 9XE	Secretary	-	Active
86 Honeywall, Stoke On Trent, ST4 7HT	Secretary	14 October 1999	Active
1 Engayne Gardens, Upminster, RM14 1UY	Secretary	31 December 1997	Active
Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED	Secretary	06 February 2019	Active
Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED	Secretary	08 July 2022	Active
Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED	Secretary	25 September 2020	Active
75 Lynda Meadows, Newtownabbey, BT37 0AT	Secretary	09 October 2007	Active
27 Salford Road, Aspley Guise, Milton Keynes, MK17 8HT	Secretary	30 April 1994	Active
Circumstance House, Pompian Brow, Bretherton, Leyland, PR26 9AQ	Secretary	01 March 2004	Active
Ashwell House Pound Lane, Shenley, Radlett, WD7 9BU	Director	-	Active
33 Lower Rashee Road, Ballyclare, BT39 9JL	Director	09 October 2007	Active
Ministerlaan 54, 5631 Nd, Eindhoven, Netherlands, FOREIGN	Director	14 October 1999	Active
106 Kings Road, Belfast, BT5 7BX	Director	09 October 2007	Active
Penhill House Penn Road, Park Street, St Albans, AL2 2QT	Director	12 May 1995	Active
1 Engayne Gardens, Upminster, RM14 1UY	Director	23 June 1997	Active
4 Mallowdale, Preston, PR2 7AP	Director	07 July 2004	Active
Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED	Director	15 September 2009	Active
Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED	Director	01 September 2011	Active
111 Hillhead Road, Ballyclare, BT39 9LN	Director	09 October 2007	Active
14 The Chestnuts, Boxmoor, Hemel Hempstead, HP3 0DZ	Director	-	Active
3 Morris Harp, Saffron Walden, CB10 2EE	Director	12 May 1995	Active
16323 Ne 145th Street, Woodinville, U.S.,	Director	20 October 2004	Active
16 North Park, Gerrards Cross, SL9 8JW	Director	-	Active
24 Tithe Close, Millhill, NW7 2QD	Director	10 December 1996	Active
23 Green Street, Chorleywood, Rickmansworth, WD3 5QS	Director	12 May 1995	Active
Old Rectory, Withcall, Louth, LN11 9RL	Director	10 December 1996	Active
Circumstance House, Pompian Brow, Bretherton, Leyland, PR26 9AQ	Director	21 September 2007	Active

People with Significant Control

Ballyvesey Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Northern Ireland
Address	:	607, Antrim Road, Newtownabbey, Northern Ireland, BT36 4RF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

HEATHROW TRUCK CENTRE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement