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 8 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)