0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TRUCK-LITE CO. LIMITED

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

Company details

WATERFALL LANE, CRADLEY HEATH, WEST MIDLANDS, B64 6QB

TRUCK-LITE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00460489
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.10.27
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30990 - Manufacture of other transport equipment not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

TRUCK-LITE CO INC
LEGAL CHARGE OVER SHARES - Outstanding on 2007.02.16

List of company documents:

buy all documents
Find out more information about TRUCK-LITE CO. LIMITED. Our website makes it possible to view other available documents related to TRUCK-LITE CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
24/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 675902
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
Add to cart
DIRECTOR APPOINTED MR ADRIAN LLOYD
Form type: AP01
Date: 2015.09.24
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.02
£2.95
Add to cart
24/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
Add to cart
24/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
Add to cart
24/11/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
Add to cart
DIRECTOR APPOINTED MR AARON RYLANCE
Form type: AP01
Date: 2012.09.26
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.08
£2.95
Add to cart
24/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON
Form type: TM01
Date: 2011.10.17
£2.95
Add to cart
24/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN HENRY HAMILTON
Form type: AP01
Date: 2010.05.25
£2.95
Add to cart
SECRETARY APPOINTED MR MARK JAMES SPEED
Form type: AP03
Date: 2010.05.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID CHATER
Form type: TM01
Date: 2010.05.20
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DAVID CHATER
Form type: TM02
Date: 2010.05.20
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.12
£2.95
Add to cart
24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL KUPCHELLA / 18/12/2009
Form type: CH01
Date: 2009.12.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CRAIG WALKER / 18/12/2009
Form type: CH01
Date: 2009.12.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN CHATER / 18/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.04
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GERMAINE SHANAHAN
Form type: 288b
Date: 2009.03.20
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DENNIS CUNNING
Form type: 288b
Date: 2009.03.20
£2.95
Add to cart
RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.18
£2.95
Add to cart
RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.16
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.16
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.21
£2.95
Add to cart
RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.04
£2.95
Add to cart
RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
Add to cart
RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.17
£2.95
Add to cart
RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
Add to cart
RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
Add to cart
RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
Form type: 225
Date: 2001.02.02
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.12.19
£2.95
Add to cart
COMPANY NAME CHANGED, RAYDYOT LIMITED, CERTIFICATE ISSUED ON 01/12/00
Form type: CERTNM
Date: 2000.12.01
£2.95
Add to cart
RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 02/05/00
Form type: AA
Date: 2000.10.05
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00
Form type: 225
Date: 2000.06.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.01
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.06.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARK JAMES SPEED (current)
Secretary, 2010.05.08
WATERFALL LANE CRADLEY HEATH , WEST MIDLANDS
B64 6QB
BRIAN MICHAEL KUPCHELLA (current)
Director, PRESIDENT/COO, 2000.05.02
6 WERNER DRIVE , RUSSELL
PENNSYLVANIA 16345
USA
ADRIAN LLOYD (current)
Director, COMPANY DIRECTOR, 2015.09.24
WATERFALL LANE CRADLEY HEATH , WEST MIDLANDS
B64 6QB
AARON RYLANCE (current)
Director, CFO UK OPERATIONS, 2012.09.26
WATERFALL LANE CRADLEY HEATH , WEST MIDLANDS
B64 6QB
TIMOTHY CRAIG WALKER (current)
Director, VICE PRESIDENT, 2000.05.02
POST OFFICE BOX 1263 , JAMESTOWN
NEW YORK 14702-1263
USA
DAVID ALAN CHATER (resigned)
Secretary, 1991.11.30 - 2010.05.07
85 PLOVERDALE CRESCENT , KINGSWINFORD
DY6 8XU, WEST MIDLANDS
DAVID ALAN CHATER (resigned)
Director, COMPANY SECRETARY, 1995.11.28 - 2010.05.07
85 PLOVERDALE CRESCENT , KINGSWINFORD
DY6 8XU, WEST MIDLANDS
HARRY LEWIS CODY (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2000.05.02
227E DELAWARE NO 3C CHICAGO ILLINOIS 60611 ,
FOREIGN
USA
PETER GLYDON COLLINGS (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2000.05.02
GREEN COTTAGE WOODGATE GREEN KNIGHTON-ON-TEME , TENBURY WELLS
WR15 8LX, WORCESTERSHIRE
DENNIS WALTER CUNNING (resigned)
Director, M D, 2007.07.17 - 2009.01.31
HILL CROFT EPPING ROAD , ROYDON
CM19 5HT, ESSEX
STEPHEN DWAIN DAVIS (resigned)
Director, 2000.05.02 - 2005.12.31
5055 QUINCY COURT , SALINE
48176
USA
JOHN HENRY HAMILTON (resigned)
Director, DIRECTOR OF OPERATIONS EU, 2010.05.08 - 2011.09.30
WATERFALL LANE CRADLEY HEATH , WEST MIDLANDS
B64 6QB
PETER KOEHLER (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2000.05.02
71 HAWTHORNE 5 THREE LAKES ROAD BARRINGTON HILLS ILLINOIS 60010 , USA
WILLIAM H. POPE (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2000.05.02
146 CHESTNUT , WINNETKA
ILLINOIS 60093
USA
GERMAINE ROSALIE SHANAHAN (resigned)
Director, VICE PRESIDENT, 2000.05.02 - 2009.01.31
876 ROUTE 394 , KENNEDY
NEW YORK 14747
USA
MARTIN STEWART CHARLES STANBROOK (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1995.05.31
27C FRITHWOOD AVENUE , NORTHWOOD
HA6 3LY, MIDDLESEX

Companies near to TRUCK-LITE CO. ltd.

Information about the Private Limited Company TRUCK-LITE CO. 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: 2016.05.06. Reload the data