UKBizDB.co.uk

TRUCKS STOP HOLDINGS LIMITED

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

This company is commonly known as Trucks Stop Holdings Limited. The company was founded 7 years ago and was given the registration number 10673835. The firm's registered office is in WARRINGTON. You can find them at 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRUCKS STOP HOLDINGS LIMITED
Company Number:10673835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, England, WA3 6XG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Allday House, Warrington Road, Birchwood, England, WA3 6GR

Director30 March 2023Active
1st Floor Allday House, Warrington Road, Birchwood, England, WA3 6GR

Director27 June 2017Active
1st Floor Allday House, Warrington Road, Birchwood, England, WA3 6GR

Director27 February 2018Active
302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, England, WA3 6XG

Director27 June 2017Active
90, Harvester Way, Crowland, Peterborough, England, PE6 0DA

Director16 March 2017Active
90 Harvester Way, Crowland, England, PE6 0DA

Director21 April 2017Active

People with Significant Control

Certas Energy Uk Limited
Notified on:27 June 2017
Status:Active
Country of residence:England
Address:302, Bridgewater Place, Warrington, England, WA3 6XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Cedomir Stanojevic
Notified on:16 March 2017
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:90, Harvester Way, Peterborough, England, PE6 0DA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Officers

Change person director company with change date.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2023-05-27Accounts

Accounts with accounts type dormant.

Download
2023-04-12Officers

Appoint person director company with name date.

Download
2022-08-17Address

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

Download
2022-07-13Accounts

Accounts with accounts type dormant.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Accounts

Accounts with accounts type dormant.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Accounts

Accounts with accounts type dormant.

Download
2020-06-15Confirmation statement

Confirmation statement with updates.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Officers

Termination director company with name termination date.

Download
2019-11-06Accounts

Accounts with accounts type dormant.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type full.

Download
2018-05-07Confirmation statement

Confirmation statement with updates.

Download
2018-03-14Officers

Appoint person director company with name date.

Download
2017-07-04Persons with significant control

Cessation of a person with significant control.

Download
2017-07-04Persons with significant control

Notification of a person with significant control.

Download
2017-07-04Address

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

Download
2017-07-04Officers

Termination director company with name termination date.

Download
2017-07-04Officers

Termination director company with name termination date.

Download
2017-07-04Officers

Appoint person director company with name date.

Download
2017-07-04Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.