TRUCKHAVEN LTD.

Bowcliffe Hall Bowcliffe Hall, Wetherby, LS23 6LP
StatusDISSOLVED
Company No.03273921
CategoryPrivate Limited Company
Incorporated05 Nov 1996
Age27 years, 6 months, 26 days
JurisdictionEngland Wales
Dissolution26 Apr 2022
Years2 years, 1 month, 5 days

SUMMARY

TRUCKHAVEN LTD. is an dissolved private limited company with number 03273921. It was incorporated 27 years, 6 months, 26 days ago, on 05 November 1996 and it was dissolved 2 years, 1 month, 5 days ago, on 26 April 2022. The company address is Bowcliffe Hall Bowcliffe Hall, Wetherby, LS23 6LP.



Accounts

Reference Day30 June
Next due date
Next made up
Last Accounts
Period end30 Jun 2021
Period start
Made up to30 Jun 2021
TypeDormant

Nature of Business (SIC)

82990Other business support service activities n.e.c.

Previous names

2008-06-10TRUCKHAVEN LTD.
2008-03-12BE FUELCARDS LIMITED
2007-05-01BOWCLIFFE (TWO) LIMITED
2003-03-17INTER CITY FUELS LIMITED
1997-08-29COUNTRYWIDE DERV LIMITED
1996-11-18GEM PETROLEUM LIMITED
1996-11-05PINCO 858 LIMITED

People

TURNER, Jonathan Charles Deacon

Director

Company Director

ACTIVE

Assigned on 14 Aug 2010

Current time on role 13 years, 9 months, 18 days

DEAN, Christopher Graham

Secretary

RESIGNED

Assigned on 07 Nov 1996

Resigned on 10 Mar 2005

Time on role 8 years, 4 months, 3 days

HALL, Philip Stephen

Secretary

Financial Director

RESIGNED

Assigned on 11 Mar 2005

Resigned on 13 Aug 2010

Time on role 5 years, 5 months, 2 days

PINSENT MASONS SECRETARIAL LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 05 Nov 1996

Resigned on 07 Nov 1996

Time on role 2 days

HALL, Philip Stephen

Director

Financial Director

RESIGNED

Assigned on 03 Oct 2008

Resigned on 13 Aug 2010

Time on role 1 year, 10 months, 10 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for TRUCKHAVEN LTD..


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Contains public sector information licensed under the Open Government Licence V3.0.

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