CELTRUCKS LTD
24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE PO7 7SQ- Active
- Private Limited Company
- Company No. 08277380
- Last Updated: 01 Mar 2024
Company Profile
CELTRUCKS LTD was incorporated on Thursday, November 1, 2012 as a Private Limited Company with registered address in WATERLOOVILLE. CELTRUCKS LTD has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 12 years 3 months and 24 days.
| Name | CELTRUCKS LTD |
|---|---|
| Company number | 08277380 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE PO7 7SQ |
|---|---|
| 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 |
|---|---|
| Mr Damian Patrick Gaffney Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, November 1, 2020
right to appoint and remove directors
|
| Mr Brett William Robson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2016
ownership of shares 25 to 50 percent
|
| Gafflands Limited Aerodrome Road, PO13 0FQ |
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 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CELTRUCKS LTD | 01 Nov 2012 |