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HARLOW TRUCK CENTRE LIMITED - The Old Boardroom, Collett Road, Ware, SG12 7LR, United Kingdom
Company Information
- Company registration number
- 02640505
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Boardroom
- Collett Road
- Ware
- SG12 7LR
- England The Old Boardroom, Collett Road, Ware, SG12 7LR, England UK
Management
- Managing Directors
- VARNEY, Thomas Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-08-23
- Age Of Company 1991-08-23 33 years
- SIC/NACE
- 45200
Ownership
- Beneficial Owners
- Mr David Gillett
- Mrs Kim Gillett
- Varney Hutton Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FINEMOBILE LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-08-23
- Annual Return
- Due Date: 2024-09-06
- Last Date: 2023-08-23
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HARLOW TRUCK CENTRE LIMITED Company Description
- HARLOW TRUCK CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no 02640505. Its current trading status is "live". It was registered 1991-08-23. It was previously called FINEMOBILE LIMITED. It has declared SIC or NACE codes as "45200". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-23.It can be contacted at The Old Boardroom .
Get HARLOW TRUCK CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harlow Truck Centre Limited - The Old Boardroom, Collett Road, Ware, SG12 7LR, United Kingdom
- 1991-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HARLOW TRUCK CENTRE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-27) - AA
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-11-15) - GAZ1
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confirmation-statement-with-updates (2022-11-14) - CS01
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notification-of-a-person-with-significant-control (2022-04-07) - PSC02
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cessation-of-a-person-with-significant-control (2022-04-07) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-07) - AD01
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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mortgage-satisfy-charge-full (2022-03-28) - MR04
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change-to-a-person-with-significant-control (2022-03-25) - PSC04
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cessation-of-a-person-with-significant-control (2022-03-25) - PSC07
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mortgage-satisfy-charge-full (2022-03-23) - MR04
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gazette-filings-brought-up-to-date (2022-11-16) - DISS40
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-19) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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confirmation-statement-with-updates (2020-08-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-21) - AA
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-16) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-11-09) - MR04
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confirmation-statement-with-updates (2018-08-29) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-01-10) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-21) - PSC04
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accounts-with-accounts-type-total-exemption-full (2017-01-25) - AA
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change-person-director-company-with-change-date (2017-07-21) - CH01
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confirmation-statement-with-updates (2017-08-30) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-30) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-13) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-17) - AA
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termination-director-company-with-name (2010-06-10) - TM01
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termination-secretary-company-with-name (2010-06-10) - TM02
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resolution (2010-06-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-07-14) - SH03
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accounts-with-accounts-type-total-exemption-small (2010-12-10) - AA
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appoint-person-director-company-with-name (2010-07-28) - AP01
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change-person-director-company-with-change-date (2010-08-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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capital-cancellation-shares (2010-07-14) - SH06
keyboard_arrow_right 2009
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legacy (2009-09-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-06) - AA
keyboard_arrow_right 2008
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legacy (2008-09-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-18) - AA
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legacy (2007-10-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-26) - AA
keyboard_arrow_right 2006
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legacy (2006-09-04) - 288c
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legacy (2006-12-05) - 395
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legacy (2006-09-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-22) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-12-22) - AA
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legacy (2005-08-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-30) - AA
keyboard_arrow_right 2004
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legacy (2004-08-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-18) - AA
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legacy (2003-11-05) - 288a
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legacy (2003-10-21) - 288b
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legacy (2003-09-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-02-05) - AA
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legacy (2002-10-25) - 363s
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legacy (2002-11-13) - 288a
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legacy (2002-11-13) - 288b
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accounts-with-accounts-type-small (2002-12-22) - AA
keyboard_arrow_right 2001
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legacy (2001-08-28) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-22) - AA
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legacy (2000-09-13) - 363s
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accounts-with-accounts-type-small (2000-02-15) - AA
keyboard_arrow_right 1999
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legacy (1999-08-23) - 363s
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accounts-with-accounts-type-small (1999-02-04) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-01-23) - AA
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legacy (1998-09-07) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-01-27) - AA
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legacy (1997-09-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-06) - 363s
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accounts-with-accounts-type-small (1996-01-16) - AA
keyboard_arrow_right 1995
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legacy (1995-08-18) - 363s
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accounts-with-accounts-type-small (1995-01-25) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-25) - 363s
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accounts-with-accounts-type-small (1994-02-07) - AA
keyboard_arrow_right 1993
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legacy (1993-09-24) - 363s
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accounts-with-accounts-type-small (1993-01-08) - AA
keyboard_arrow_right 1992
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legacy (1992-02-04) - 395
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resolution (1992-02-10) - RESOLUTIONS
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legacy (1992-02-10) - 123
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legacy (1992-02-10) - 88(2)R
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legacy (1992-09-11) - 363s
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legacy (1992-10-18) - 288
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legacy (1992-04-17) - 395
keyboard_arrow_right 1991
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legacy (1991-11-28) - 224
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memorandum-articles (1991-10-16) - MEM/ARTS
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certificate-change-of-name-company (1991-10-09) - CERTNM
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legacy (1991-10-08) - 288
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legacy (1991-10-03) - 288
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legacy (1991-09-27) - 287
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legacy (1991-09-27) - 288
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incorporation-company (1991-08-23) - NEWINC