SECOND TRUCK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Second Truck Ltd. The company was founded 10 years ago and was given the registration number 09834974. The firm's registered office is in THATCHAM. You can find them at 5 The Frances, , Thatcham, . This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | SECOND TRUCK LTD |
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| Company Number | : | 09834974 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 October 2015 |
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| End of financial year | : | 31 October 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | 5 The Frances, Thatcham, England, RG18 4LT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, The Frances, Thatcham, England, RG18 4LT | Director | 29 November 2019 | Active |
| 4, Ambrook Road, Reading, England, RG2 8SL | Director | 21 October 2015 | Active |
People with Significant Control
| Mr Adrian-Danut Gaidos |
| Notified on | : | 29 November 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1986 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 5, The Frances, Thatcham, England, RG18 4LT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
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| Mr Ioan Daniel Constantin |
| Notified on | : | 06 April 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1986 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 12, Gainsborough Green, Abingdon, England, OX14 5JH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Significant influence or control as trust
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| Mr Ioan Daniel Constantin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1986 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 4, Ambrook Road, Reading, England, RG2 8SL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)