This company is commonly known as Heathrow Truck Centre Limited. The company was founded 37 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Officers | Second filing of director appointment with name. | Download |
| 2023-09-22 | Officers | Appoint person director company with name date. | Download |
| 2023-09-22 | Officers | Appoint person director company with name date. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-30 | Officers | Change person director company with change date. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Officers | Termination director company with name termination date. | Download |
| 2020-10-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-09 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Officers | Appoint person director company with name date. | Download |
| 2019-12-02 | Officers | Termination director company with name termination date. | Download |
| 2019-07-26 | Auditors | Auditors resignation company. | Download |
| 2019-06-26 | Accounts | Accounts amended with accounts type full. | Download |
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