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TRUCK-LITE EUROPE LIMITED

Learn more about TRUCK-LITE EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARROWS ROAD, HARLOW, ESSEX, CM19 5FA

TRUCK-LITE EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00195431
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.01.31
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29320 - Manufacture of other parts and accessories for motor vehicles

Previous names:

Company TRUCK-LITE EUROPE LIMITED is a Private Limited Company, registration number 00195431, established in United Kingdom on the 31. January 1924. The company is now active. The company has been in business for 92 years and 10 months. This company used to be called FLEXIBLE LAMPS LIMITED. The company is based on BARROWS ROAD, HARLOW, ESSEX, CM19 5FA. Business of the company TRUCK-LITE EUROPE LIMITED by SIC and NACE code is "29320 - Manufacture of other parts and accessories for motor vehicles". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.15. We do not have any information about the company TRUCK-LITE EUROPE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE - Outstanding on 1996.08.15
BANK OF SCOTLAND PLC
DEED OF CHARGE OVER DEPOSIT - Outstanding on 2010.05.21

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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DIRECTOR APPOINTED MR ADRIAN LLOYD
Form type: AP01
Date: 2015.09.24
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 1207500
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR AARON RYLANCE / 01/12/2014
Form type: CH01
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR SCOTT FINK
Form type: TM01
Date: 2014.12.01
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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APPOINTMENT TERMINATED, DIRECTOR LUDWIG WALZ
Form type: TM01
Date: 2013.03.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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DIRECTOR APPOINTED MR AARON RYLANCE
Form type: AP01
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT FINK / 25/09/2012
Form type: CH01
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL KUPCHELLA / 25/09/2012
Form type: CH01
Date: 2012.09.26
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN TURNER
Form type: TM01
Date: 2012.04.27
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APPOINTMENT TERMINATED, DIRECTOR STEPHAN PFINGSTEN
Form type: TM01
Date: 2012.04.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON
Form type: TM01
Date: 2011.10.21
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL KUPCHELLA / 25/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FINK / 25/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR APPOINTED MR DUNCAN TURNER
Form type: AP01
Date: 2010.03.25
£2.95
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DIRECTOR APPOINTED MR LUDWIG WALZ
Form type: AP01
Date: 2010.03.18
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DIRECTOR APPOINTED MR STEPHAN PFINGSTEN
Form type: AP01
Date: 2010.03.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.03
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK JAMES SPEED / 22/10/2009
Form type: CH03
Date: 2009.10.22
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DIRECTOR APPOINTED MR JOHN HAMILTON
Form type: AP01
Date: 2009.10.22
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APPOINTMENT TERMINATED DIRECTOR LYNNE BAKER
Form type: 288b
Date: 2009.07.24
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.31
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APPOINTMENT TERMINATED SECRETARY DENNIS CUNNING
Form type: 288b
Date: 2009.03.19
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APPOINTMENT TERMINATED DIRECTOR DENNIS CUNNING
Form type: 288b
Date: 2009.03.19
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APPOINTMENT TERMINATED DIRECTOR DAVID CHATER
Form type: 288b
Date: 2009.03.19
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APPOINTMENT TERMINATED DIRECTOR GERMAINE SHANAHAN
Form type: 288b
Date: 2009.03.19
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SECRETARY APPOINTED MR MARK JAMES SPEED
Form type: 288a
Date: 2009.03.19
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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COMPANY NAME CHANGED, FLEXIBLE LAMPS LIMITED, CERTIFICATE ISSUED ON 19/02/07
Form type: CERTNM
Date: 2007.02.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
Child documents:
Document type: ANNOTATION
Date: 2005.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04

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Company directors and board members:

MARK JAMES SPEED (current)
Secretary, CHARTERED ACCOUNTANT, 2009.02.01
BARROWS ROAD HARLOW , ESSEX
CM19 5FA
BRIAN MICHAEL KUPCHELLA (current)
Director, PRESIDENT, 2007.07.16
BARROWS ROAD HARLOW , ESSEX
CM19 5FA
ADRIAN LLOYD (current)
Director, COMPANY DIRECTOR, 2015.09.24
BARROWS ROAD HARLOW , ESSEX
CM19 5FA
AARON RYLANCE (current)
Director, CEO, 2012.09.25
BARROWS ROAD HARLOW , ESSEX
CM19 5FA
DENNIS WALTER CUNNING (resigned)
Secretary, MANAGING DIRECTOR, 2006.12.20 - 2009.02.01
HILL CROFT EPPING ROAD , ROYDON
CM19 5HT, ESSEX
PHILIP NEVILLE HALLIWELL (resigned)
Secretary, 2001.04.10 - 2006.12.21
5 HIGH STREET COLNEY HEATH , ST ALBANS
AL4 0NS, HERTFORDSHIRE
KENNETH JOHN LESLIE SWAINSBURY (resigned)
Secretary, 1991.05.24 - 2001.04.10
DOODLES CANNON LANE , HATFIELD BROAD OAK
CM22 7HX, HERTFORDSHIRE
JOSEPH ARRIGO (resigned)
Director, CORPORATE OFFICER, 1991.05.24 - 2003.10.09
8 PHILLIP COURT , JAMESBURG
08831, NEW JERSEY
UNITED STATES OF AMERICA
LYNNE KATHLEEN BAKER (resigned)
Director, PERSONNEL, 2005.03.22 - 2009.07.24
THE LAURELS 1 BEECH CLOSE , WARE
SG12 9NQ, HERTFORDSHIRE
DAVID ALAN CHATER (resigned)
Director, ACCOUNTANT, 2007.07.16 - 2009.02.05
85 PLOVERDALE CRESCENT , KINGSWINFORD
DY6 8XU, WEST MIDLANDS
DENNIS WALTER CUNNING (resigned)
Director, MANAGING DIRECTOR, 2001.06.01 - 2009.02.01
HILL CROFT EPPING ROAD , ROYDON
CM19 5HT, ESSEX
CHARLES DICKSON (resigned)
Director, CFO, 2003.10.01 - 2006.12.05
67 WOODRIDGE DRIVE , NEW CANAAN
CONNETICUT 06840
USA
SCOTT FINK (resigned)
Director, CFO, 2007.07.16 - 2014.12.01
BARROWS ROAD HARLOW , ESSEX
CM19 5FA
ROBERT LESLIE GROVES (resigned)
Director, 1991.05.24 - 2005.04.29
28 WATLINGTON ROAD , HARLOW
CM17 0DX, ESSEX
JOHN HENRY HAMILTON (resigned)
Director, EUROPEAN OPERATIONS DIRECTOR, 2009.10.22 - 2011.09.30
BARROWS ROAD HARLOW , ESSEX
CM19 5FA
HARRY LEBENSFIELD (resigned)
Director, CORPORATE OFFICER, 1991.05.24 - 1994.06.26
600 FIFTH AVENUE , NEW YORK NY 10020
USA
STEPHAN PFINGSTEN (resigned)
Director, VP OF FINANCE & ADMIN EUROPE, 2010.03.10 - 2012.04.02
BARROWS ROAD HARLOW , ESSEX
CM19 5FA
ANDREW PIETRINI (resigned)
Director, CORPORATE OFFICER, 1991.05.24 - 2003.10.09
3 BERGEN DRIVE , CRANBURY
NJ 08512
USA
GERMAINE ROSALIE SHANAHAN (resigned)
Director, VICE PRESIDENT, 2007.07.16 - 2009.03.19
876 ROUTE 394 , KENNEDY
NEW YORK 14747
USA
MELVIN SPENCER (resigned)
Director, CORPORATE OFFICER, 1991.05.24 - 1997.05.31
600 FIFTH AVENUE , NEW YORK
FOREIGN, NY 10020
USA
KENNETH JOHN LESLIE SWAINSBURY (resigned)
Director, 1991.05.24 - 2001.06.10
DOODLES CANNON LANE , HATFIELD BROAD OAK
CM22 7HX, HERTFORDSHIRE
DUNCAN TURNER (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 2010.03.25 - 2012.04.27
BARROWS ROAD HARLOW , ESSEX
CM19 5FA
TREVOR WALTON (resigned)
Director, 1991.05.24 - 2002.04.05
BIRCHWOOD LODGE CHURCH LANE WHITE RODING , DUNMOW
CM6 1RJ, ESSEX
LUDWIG WALZ (resigned)
Director, ENGINEER, 2010.03.18 - 2013.01.01
BARROWS ROAD HARLOW , ESSEX
CM19 5FA
BRUCE ZORICH (resigned)
Director, CEO, 2003.09.01 - 2006.12.05
1185 LAKE SHORE OVERLOOK , ALPHARETTA
FOREIGN, GEORGIA 30005
USA

Companies near to TRUCK-LITE EUROPE ltd.

Information about the Private Limited Company TRUCK-LITE EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data