HEATHROW TRUCK CENTRE LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

HEATHROW TRUCK CENTRE LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
HEATHROW TRUCK CENTRE LIMITED was incorporated 37 years ago on 27/10/1986 and has the registered number: 02067793. The accounts status is FULL and accounts are next due on 30/06/2024.

HEATHROW TRUCK CENTRE LIMITED - BERKSHIRE

This company is listed in the following categories:
45190 - Sale of other motor vehicles
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

LAKESIDE INDUSTRIAL ESTATE
BERKSHIRE
SL3 0ED

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. RICHARD EDWARD LEONARD Nov 1976 British Director 2023-09-22 CURRENT
MR LUKE MASON Aug 1980 British Director 2023-09-22 CURRENT
MR COLIN JOHN HUGH MONTGOMERY Jul 1976 British Director 2019-11-29 CURRENT
MR PETER GIBBONS Sep 1951 British Director 2011-09-01 CURRENT
MR JAMES ALEXANDER DARRAGH Secretary 2024-03-01 CURRENT
ADAM FORGHAM FERRINGTON British Secretary 1999-10-14 UNTIL 2004-03-01 RESIGNED
MICHAEL JAMES ROY CROOME Oct 1959 Secretary RESIGNED
MR SIMON RODGER Secretary 2022-07-08 UNTIL 2023-04-27 RESIGNED
MR HAROLD HUGH MONTGOMERY Secretary 2019-02-06 UNTIL 2020-09-25 RESIGNED
MR SIMON RODGER Secretary 2020-09-25 UNTIL 2022-07-08 RESIGNED
MR ALAN WILLIAM THOMSON Jul 1972 British Secretary 2007-10-09 UNTIL 2019-02-06 RESIGNED
DAVID PAUL WHINYATES British Secretary 1994-04-30 UNTIL 1995-05-19 RESIGNED
PETER STEFAN ZAK Sep 1964 British Secretary 2004-03-01 UNTIL 2007-10-09 RESIGNED
MR DANIEL DAVID THOMAS GRICKS Apr 1948 British Secretary 1997-12-31 UNTIL 1999-10-14 RESIGNED
JAMES GEORGE CARDILLO Aug 1948 American Director 1999-10-14 UNTIL 2004-07-07 RESIGNED
JOHN RICHARD ALLEN Dec 1948 British Director RESIGNED
PETER STEFAN ZAK Sep 1964 British Director 2007-09-21 UNTIL 2007-10-09 RESIGNED
MR IAN CAREY Dec 1957 British Director 2007-10-09 UNTIL 2009-01-31 RESIGNED
JOHN SEYMOUR ANDERSON Dec 1943 Secretary 1995-05-19 UNTIL 1997-12-31 RESIGNED
MR PAUL ANTHONY IRVING Apr 1961 British Director 2009-09-15 UNTIL 2023-02-21 RESIGNED
ROBERT PETER WALKER Jan 1938 British Director 1996-12-10 UNTIL 1999-10-14 RESIGNED
DAVID PAUL WHINYATES British Director 1995-05-12 UNTIL 1996-12-10 RESIGNED
WILLIAM STRUAN FERGUSON WILEY Feb 1938 British Director 1996-12-10 UNTIL 1997-09-02 RESIGNED
MR NICOLAS WESTON VALE Feb 1946 British Director RESIGNED
MR MICHAEL ANTON TEMBREULL Sep 1946 American Director 2004-10-20 UNTIL 2007-10-09 RESIGNED
TERENCE CYRIL RUSHFORTH Jan 1944 British Director 1995-05-12 UNTIL 1999-10-14 RESIGNED
PETER JOHN RADLEY Jul 1946 British Director RESIGNED
MR HAROLD HUGH MONTGOMERY May 1948 British Director 2007-10-09 UNTIL 2020-09-25 RESIGNED
MR ANDREW MARK LEMON Apr 1966 British Director 2011-09-01 UNTIL 2016-09-02 RESIGNED
MR DAVID NIGEL BIRKMYRE Aug 1952 British Director 2007-10-09 UNTIL 2019-11-29 RESIGNED
MR STUART HEYS Jul 1949 British Director 2004-07-07 UNTIL 2007-10-09 RESIGNED
MR DANIEL DAVID THOMAS GRICKS Apr 1948 British Director 1997-06-23 UNTIL 1999-10-14 RESIGNED
MILES SAMUEL COTTINGHAM Mar 1944 British Director 1995-05-12 UNTIL 1999-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ballyvesey Holdings Limited 2016-04-06 Newtownabbey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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A & P DEFENCE LIMITED HEBBURN Active DORMANT 74990 - Non-trading company
A & P WALLSEND LIMITED HEBBURN Active DORMANT 74990 - Non-trading company
A&P GROUP LIMITED HEBBURN Active GROUP 33150 - Repair and maintenance of ships and boats
ATLANTIC & PENINSULA MARINE SERVICES LIMITED HEBBURN ENGLAND Active GROUP 33150 - Repair and maintenance of ships and boats
MONTGOMERY TRANSPORT LIMITED CO ANTRIM Active FULL 49410 - Freight transport by road
CHARLES BRAND M&E LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
MONTGOMERY TANK SERVICES LIMITED NEWTOWNABBEY NORTHERN IRELAND Active SMALL 49410 - Freight transport by road
F K LOWRY LIMITED BELFAST Active FULL 43120 - Site preparation
CHARLES BRAND LIMITED BELFAST Active FULL 42990 - Construction of other civil engineering projects n.e.c.
MONTGOMERY REFRIGERATED LIMITED NEWTOWNABBEY Active MICRO ENTITY 49410 - Freight transport by road
MONTGOMERY DISTRIBUTION LIMITED NEWTOWNABBEY NORTHERN IRELAND Active FULL 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
HEATHROW TRUCK CENTRE LIMITED 2019-06-15 30-09-2018 £55,947 Cash £10,828,952 equity

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