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UNION TRUCKS LIMITED

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Company details

C/O SCANIA GB LTD, DELAWARE DRIVE TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8HB

UNION TRUCKS LIMITED on the map

Company type: Private Limited Company
Company number: 00570863
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.29
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles

Accounts:

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

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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SECRETARY APPOINTED MS KAREEN CRANSTON
Form type: AP03
Date: 2014.06.09
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APPOINTMENT TERMINATED, SECRETARY PAUL FRENCH
Form type: TM02
Date: 2014.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEVIN GRAY / 05/06/2013
Form type: CH01
Date: 2013.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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DIRECTOR APPOINTED MR PER CLAES-GORAN JACOBSSON
Form type: AP01
Date: 2013.09.04
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APPOINTMENT TERMINATED, DIRECTOR HANS-CHRISTER HOLGERSSON
Form type: TM01
Date: 2013.09.04
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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DIRECTOR APPOINTED MR RICHARD KEVIN GRAY
Form type: AP01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN WAGER
Form type: TM01
Date: 2012.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
£2.95
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW WAGER / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / HANS-CHRISTER HOLGERSSON / 22/02/2010
Form type: CH01
Date: 2010.02.23
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SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW FRENCH / 22/02/2010
Form type: CH03
Date: 2010.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.26
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REGISTERED OFFICE CHANGED ON 26/04/03 FROM:, MANDARIN WAY, PATTINSON INDUSTRIAL ESTATE, DISTRICT 15 WASHINGTON, TYNE & WEAR NE38 8QG
Form type: 287
Date: 2003.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.04
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/00 FROM:, MYLORD CRESCENT, KILLINGWORTH, NEWCASTLE UPON TYNE, NE12 0UW
Form type: 287
Date: 2000.12.01

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Company directors and board members:

KAREEN CRANSTON (current)
Secretary, 2014.06.02
C/O SCANIA GB LTD DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8HB, BUCKINGHAMSHIRE
RICHARD KEVIN GRAY (current)
Director, FINANCE DIRECTOR, 2012.04.16
C/O SCANIA GB LTD DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8HB, BUCKINGHAMSHIRE
PER CLAES-GORAN JACOBSSON (current)
Director, MANAGING DIRECTOR, 2013.09.01
C/O SCANIA GB LTD DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8HB, BUCKINGHAMSHIRE
WILLIAM MACINTOSH CAMPBELL (resigned)
Secretary, COMPANY DIRECTOR, 1997.12.18 - 1998.09.15
4 MATTHEWS CLOSE , STRATFORD UPON AVON
CV37 6FR, WARWICKSHIRE
EUGENE ANTHONY CARROLL (resigned)
Secretary, 1998.09.15 - 1999.06.04
18 GALLOWAY , DARLINGTON
DL1 3QU, COUNTY DURHAM
BRIAN FEETHAM (resigned)
Secretary, 2000.10.31 - 2003.03.31
10 CLEADON TOWERS THE LONNEN , SOUTH SHIELDS
NE34 8EN, TYNE & WEAR
PAUL ANDREW FRENCH (resigned)
Secretary, 2003.04.01 - 2014.06.02
C/O SCANIA GB LTD DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8HB, BUCKINGHAMSHIRE
ANDREW IAN WARD (resigned)
Secretary, 1992.06.10 - 1997.12.18
6 CONISTON WAY , WETHERBY
LS22 6TT, WEST YORKSHIRE
FRANK FERGUSON ANDREW (resigned)
Director, COMPANY DIRECTOR, 1997.12.18 - 2001.11.01
STOCKING GREEN HOUSE HANSLOPE , MILTON KEYNES
MK19 7LZ, BUCKINGHAMSHIRE
RAJEEV ARYA (resigned)
Director, DIRECTOR OF FINANCE, 1999.11.15 - 2000.06.20
16 LANDSBOROUGH GATE WILLEN , MILTON KEYNES
MK15 9JT, BUCKINGHAMSHIRE
JOHN RICHARD ATKIN (resigned)
Director, FINANCIAL DIRECTOR, 1996.06.04 - 1997.12.18
BAILLIE GATE QUEENS DRIVE , ILKLEY
LS29 9QW, WEST YORKSHIRE
ULF GORAN BUNDELL (resigned)
Director, 1997.12.18 - 2001.11.01
BATUMAS BRIDLE LANE , RICKMANSWORTH
WD3 4JH, HERTFORDSHIRE
PAUL JONATHAN CHAMBERS (resigned)
Director, FINANCE DIRECTOR, 1992.06.10 - 1996.06.04
24 CONSTABLE ROAD BEN RHYDDING , ILKLEY
LS29 8RW, WEST YORKSHIRE
KENT CONRADSSON (resigned)
Director, FINANCE DIRECTOR, 2000.06.20 - 2002.08.30
13 MANOR HOUSE DRIVE , NORTHWOOD
HA6 2UJ, MIDDLESEX
SIMON GRANT DYKES (resigned)
Director, MANAGING DIRECTOR, 1998.12.02 - 2002.06.30
14 HILL TOP COURT NORTH COWTON , NORTHALLERTON
DL7 0HU, NORTH YORKSHIRE
DAN HALLSTEN HOIJ (resigned)
Director, 2001.11.01 - 2007.09.01
3 OAKDENE , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
HANS-CHRISTER REINHOLD HOLGERSSON (resigned)
Director, 2007.09.01 - 2013.08.31
C/O SCANIA GB LTD DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8HB, BUCKINGHAMSHIRE
ALISTAIR WILSON HOUSTON (resigned)
Director, MANAGER, 1992.06.10 - 1994.11.25
11 CRAIGHOLME HOUSTON , JOHNSTONE
PA6 7DB, RENFREWSHIRE
FERGUS WALTER POLLOCK LEITCH (resigned)
Director, 1994.09.01 - 2002.12.31
BURNDYKES 1A DYKES CROFT , MOSCOW
KA4 8PN, AYRSHIRE
MARK ALISTAIR ROBERTSON (resigned)
Director, 1998.10.02 - 2002.06.30
21 HARROWGATE VILLAGE , DARLINGTON
DL1 3AA, COUNTY DURHAM
MARTIN BOYD SELLICK (resigned)
Director, MANAGER, 1992.06.10 - 1993.09.01
91 ERRINGTON ROAD DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9LA
STEVEN ANDREW WAGER (resigned)
Director, FINANCE DIRECTOR, 2002.11.05 - 2012.04.16
C/O SCANIA GB LTD DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8HB, BUCKINGHAMSHIRE
TIMOTHY WARD (resigned)
Director, MANAGING DIRECTOR, 1998.02.09 - 1998.10.02
37 COCKED HAT PARK SOWERBY , THIRSK
YO7 3HB, NORTH YORKSHIRE
GRAHAM WHITTAKER (resigned)
Director, FINANCIAL DIRECTOR, 1998.02.09 - 2002.09.30
4 TINTAGEL CLOSE , HARTLEPOOL
TS27 3NA, CLEVELAND
MICHAEL GRANVILLE WILLIAMSON (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1992.06.10 - 1997.12.18
CHURCH GREEN OLD CHURCH LANE PATELEY BRIDGE , HARROGATE
HG3 5LZ, NORTH YORKSHIRE

Companies near to UNION TRUCKS ltd.

Information about the Private Limited Company UNION TRUCKS 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: 2016.05.17. Reload the data