HARLOW TRUCK CENTRE LIMITED
DSCO, THE TOWER, THE MALTINGS, HOE LANE, WARE SG12 9LR- Active
- Private Limited Company
- Company No. 02640505
- Last Updated: 01 Mar 2024
Company Profile
HARLOW TRUCK CENTRE LIMITED was incorporated on Friday, August 23, 1991 as a Private Limited Company with registered address in WARE. HARLOW TRUCK CENTRE LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 33 years 2 months and 18 days.
| Name | HARLOW TRUCK CENTRE LIMITED |
|---|---|
| Company number | 02640505 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DSCO, THE TOWER, THE MALTINGS HOE LANE WARE SG12 9LR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Varney Hutton Limited The Maltings, Hoe Lane, SG12 9LR |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Gillett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Kim Gillett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HARLOW TRUCK CENTRE LIMITED | 23 Aug 1991 |