ONROUTE TRUCKSTOPS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ONROUTE TRUCKSTOPS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ONROUTE TRUCKSTOPS LIMITED was incorporated 31 years ago on 28/10/1992 and has the registered number: 02759698. The accounts status is SMALL and accounts are next due on 30/09/2024.
ONROUTE TRUCKSTOPS LIMITED was incorporated 31 years ago on 28/10/1992 and has the registered number: 02759698. The accounts status is SMALL and accounts are next due on 30/09/2024.
ONROUTE TRUCKSTOPS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MYO 2ND FLOOR
LONDON
SW1E 6DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JUNCTION 29 TRUCKSTOP LIMITED (until 06/12/2020)
JUNCTION 29 TRUCKSTOP LIMITED (until 06/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MIRIAM JAMES | Jun 1985 | British | Director | 2024-02-12 | CURRENT |
HARJINDER SUGLANI | Apr 1966 | British | Director | 2021-09-20 UNTIL 2022-09-23 | RESIGNED |
MR JAY NAIR | Sep 1979 | British | Director | 2021-10-15 UNTIL 2024-02-12 | RESIGNED |
MR PETER MCCARTHY | Jun 1956 | British | Director | 2019-08-05 UNTIL 2020-07-30 | RESIGNED |
JANE ANN JESUDASON | Mar 1956 | British | Director | 1994-04-14 UNTIL 2019-08-05 | RESIGNED |
MR CHARLES RICHARD JESUDASON | Nov 1950 | British | Director | 1994-04-14 UNTIL 2019-08-05 | RESIGNED |
MISS JOANNE BEVERLEY FOX | Aug 1965 | British | Director | 1992-10-28 UNTIL 1993-10-22 | RESIGNED |
EOIN MICHAEL DILWORTH | May 1973 | British | Director | 2019-08-05 UNTIL 2021-11-30 | RESIGNED |
MR MARTIN COOK | Nov 1982 | British | Director | 2019-08-05 UNTIL 2021-11-30 | RESIGNED |
MISS SARA LOUISE ASCROFT | Oct 1967 | British | Director | 1992-10-28 UNTIL 1993-10-22 | RESIGNED |
KHILNA KANJI PATEL | Secretary | 2022-09-23 UNTIL 2024-02-12 | RESIGNED | ||
MR CHARLES RICHARD JESUDASON | Nov 1950 | British | Secretary | 1994-04-14 UNTIL 2019-08-05 | RESIGNED |
MR GRAHAM JOHN WOOD | Aug 1959 | British | Director | 1993-10-22 UNTIL 1994-04-14 | RESIGNED |
WINTERS SERVICES LIMITED | Corporate Secretary | 1992-10-28 UNTIL 1994-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Junction 29 Limited | 2016-04-06 | Exeter Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Junction 29 Truckstop Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-08 | 31-08-2017 | £218,318 Cash £381,664 equity |