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SLOUGH VAN & TRUCK CENTRE LTD.

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

This company is commonly known as Slough Van & Truck Centre Ltd.. The company was founded 28 years ago and was given the registration number 03173400. The firm's registered office is in SLOUGH. You can find them at 337 Bath Road, , Slough, Berkshire. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:SLOUGH VAN & TRUCK CENTRE LTD.
Company Number:03173400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:337 Bath Road, Slough, Berkshire, SL1 5PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP

Secretary15 March 1996Active
2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP

Director31 March 1997Active
2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP

Director15 March 1996Active
2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP

Director15 March 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 March 1996Active

People with Significant Control

Mrs Joanne Willis
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF
Nature of control:
  • Significant influence or control
Mr Mark Kenneth Willis
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF
Nature of control:
  • Significant influence or control
Mr Simon John Willis
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Magna House, Staines-Upon-Thames, United Kingdom, TW18 4BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Kenneth Willis
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Magna House, Staines-Upon-Thames, United Kingdom, TW18 4BP
Nature of control:
  • Significant influence or control
Mrs Joanne Willis
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Magna House, Staines-Upon-Thames, United Kingdom, TW18 4BP
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Persons with significant control

Change to a person with significant control.

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2024-03-11Confirmation statement

Confirmation statement with no updates.

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2024-03-11Officers

Change person director company with change date.

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2024-03-11Officers

Change person director company with change date.

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2024-03-11Officers

Change person secretary company with change date.

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2024-03-11Officers

Change person director company with change date.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-10-30Address

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

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-03-30Persons with significant control

Change to a person with significant control.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-03-08Persons with significant control

Notification of a person with significant control.

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2021-03-08Persons with significant control

Notification of a person with significant control.

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2021-02-22Accounts

Accounts with accounts type unaudited abridged.

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2021-02-22Persons with significant control

Change to a person with significant control.

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2021-02-19Persons with significant control

Cessation of a person with significant control.

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2021-02-19Persons with significant control

Cessation of a person with significant control.

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2021-02-16Officers

Change person director company with change date.

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2021-02-16Officers

Change person director company with change date.

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2021-02-16Officers

Change person secretary company with change date.

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2021-02-16Persons with significant control

Change to a person with significant control.

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2021-02-16Officers

Change person director company with change date.

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