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HOLLAND TRUCKS (ESSEX) LTD

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

This company is commonly known as Holland Trucks (essex) Ltd. The company was founded 9 years ago and was given the registration number 09257340. The firm's registered office is in EAST TILBURY. You can find them at Suite 107, Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:HOLLAND TRUCKS (ESSEX) LTD
Company Number:09257340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Suite 107, Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, England, RM18 8RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3a Thames Enterprise Centre, Princess Margaret Road, East Tilbury, United Kingdom, RM18 8RH

Director09 October 2014Active

People with Significant Control

Mr. William Thomas Beaney
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:C/O Premier Tyre Company, Unit 1 Cliffside Industrial Estate, Grays, England, RM17 5XR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-10-10Address

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

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2023-09-28Officers

Change person director company with change date.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type micro entity.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-22Address

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

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2020-11-14Address

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

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-02-17Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-09-02Officers

Change person director company with change date.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-05-23Officers

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2016-02-29Officers

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2016-02-29Address

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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