THE TRUCK HUB GROUP LTD
C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL L2 5RH- Liquidation
- Private Limited Company
- Company No. 04332713
- Last Updated: 01 Mar 2024
Company Profile
THE TRUCK HUB GROUP LTD was incorporated on Monday, December 3, 2001 as a Private Limited Company with registered address in LIVERPOOL. THE TRUCK HUB GROUP LTD has the status: Liquidation and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 23 years 2 months and 21 days.
| Name | THE TRUCK HUB GROUP LTD |
|---|---|
| Company number | 04332713 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr John Stephen Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-696 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| THE TRUCK HUB GROUP LTD | 03 Dec 2001 |
| MOTOR WHEEL SERVICE (DISTRIBUTION) LIMITED | 11 May 2017 |
| MWHEELS LIMITED | 06 Jan 2021 |