Menna Overview
Here’s a quick overview of HEATHROW TRUCK CENTRE LIMITED 👀 — a Berkshire based business that started in 1986.
HEATHROW TRUCK CENTRE LIMITED
- Company statusactive
- Company No02067793
- Age39 years 9 months Incorporated 27 October 1986
- Officers6
Address
Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED
HEATHROW TRUCK CENTRE LIMITED is an active company incorporated on 27 October 1986 and based in Berkshire. The company was registered 40 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45190 Sale of other motor vehicles, 45200 Maintenance and repair of motor vehicles
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 29 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Appoint Person Secretary Company With Name Date
4 Years Ago on 21 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 21 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 11 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 09 Oct 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 09 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 24 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Apr 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DARRAGH, James Alexander | secretary | 01 Mar 2024 | |
| GIBBONS, Peter | director | Sep 1951 | 01 Sept 2011 |
| HUDSON, Richard Nigel Philip | director | Nov 1967 | 31 Dec 2024 |
| LEONARD, Richard Edward | director | Nov 1976 | 22 Sept 2023 |
| MASON, Luke | director | Aug 1980 | 22 Sept 2023 |
| MONTGOMERY, Colin John Hugh | director | Jul 1976 | 29 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ballyvesey Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HEATHROW TRUCK CENTRE LIMITED 👀 — a Berkshire based business that started in 1986.