TRUCKHAVEN (CARNFORTH) LIMITED
4 THE DEANS, BRIDGE ROAD, BAGSHOT GU19 5AT- Active
- Private Limited Company
- Company No. 04946187
- Last Updated: 01 Mar 2024
Company Profile
TRUCKHAVEN (CARNFORTH) LIMITED was incorporated on Tuesday, October 28, 2003 as a Private Limited Company with registered address in BAGSHOT. TRUCKHAVEN (CARNFORTH) LIMITED has the status: Active and it's listed in the following category: Other service activities incidental to land transportation, n.e.c.. This Private Limited Company has been operating for 20 years 10 months and 22 days.
| Name | TRUCKHAVEN (CARNFORTH) LIMITED |
|---|---|
| Company number | 04946187 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 THE DEANS BRIDGE ROAD BAGSHOT GU19 5AT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Stonplan Limited Bridge Road, GU19 5AT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRUCKHAVEN (CARNFORTH) LIMITED | 28 Oct 2003 |