UK TRUCKPARTS LIMITED
147A HIGH STREET, WALTHAM CROSS EN8 7AP- Active
- Private Limited Company
- Company No. 08822875
- Last Updated: 01 Mar 2024
Company Profile
UK TRUCKPARTS LIMITED was incorporated on Friday, December 20, 2013 as a Private Limited Company with registered address in WALTHAM CROSS. UK TRUCKPARTS LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 10 years 10 months and 21 days.
| Name | UK TRUCKPARTS LIMITED |
|---|---|
| Company number | 08822875 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
147A HIGH STREET WALTHAM CROSS EN8 7AP |
|---|---|
| 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 |
|---|---|
| Uk Truckcentre Limited EN8 7AP |
Dates: Saturday, November 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Culora Nationality: British |
Dates: Thursday, October 3, 2019 - Saturday, November 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Shana Mikenda Culora Nationality: British |
Dates: Thursday, October 3, 2019 - Saturday, November 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Giuseppe Ricotta Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, October 3, 2019
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| UK TRUCKPARTS LIMITED | 20 Dec 2013 |
| UK INTERTRUCK LIMITED | 30 Dec 2013 |