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 - LONDON

This company is listed in the following categories:
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)

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

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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

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