DAF TRUCKS LIMITED - OXFORD
Company Profile | Company Filings |
Overview
DAF TRUCKS LIMITED is a Private Limited Company from OXFORD and has the status: Active.
DAF TRUCKS LIMITED was incorporated 31 years ago on 06/05/1993 and has the registered number: 02815777. The accounts status is FULL and accounts are next due on 30/09/2024.
DAF TRUCKS LIMITED was incorporated 31 years ago on 06/05/1993 and has the registered number: 02815777. The accounts status is FULL and accounts are next due on 30/09/2024.
DAF TRUCKS LIMITED - OXFORD
This company is listed in the following categories:
45190 - Sale of other motor vehicles
45190 - Sale of other motor vehicles
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
9400 GARSINGTON ROAD
OXFORD
OX4 2HN
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 |
---|---|---|---|---|---|
HARALD PETER SEIDEL | Jul 1967 | Dutch | Director | 2022-08-01 | CURRENT |
BART MARINA HERMAN LEO JOHANNA BOSMANS | Apr 1980 | Belgian | Director | 2023-09-01 | CURRENT |
CHEW SIENG CHOOI | Secretary | 2022-10-01 | CURRENT | ||
MARK EVANS | Jul 1975 | British | Director | 2016-07-01 | CURRENT |
DAVID JOZSEF KISS | Oct 1984 | Hungarian | Director | 2023-07-10 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-05-06 UNTIL 1993-05-24 | RESIGNED | ||
ADAM FORGHAM FERRINGTON | Dec 1954 | British | Secretary | 2001-02-02 UNTIL 2004-03-16 | RESIGNED |
ALISON JONES | British | Secretary | 2012-06-30 UNTIL 2022-10-01 | RESIGNED | |
MR FRANK READMAN | Apr 1941 | British | Secretary | 1993-05-24 UNTIL 2001-02-02 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-05-06 UNTIL 1993-05-24 | RESIGNED | ||
PETER STEFAN ZAK | Sep 1964 | British | Secretary | 2004-03-16 UNTIL 2012-06-30 | RESIGNED |
MR FRANK READMAN | Apr 1941 | British | Director | 1993-05-24 UNTIL 2001-02-02 | RESIGNED |
MR NICHOLAS HENRY KEENE MALLETT | Nov 1953 | British | Director | 1993-05-24 UNTIL 1993-06-09 | RESIGNED |
MR DARRYL MANSFIELD | Nov 1965 | British | Director | 2004-03-16 UNTIL 2007-03-23 | RESIGNED |
MR KERRY JAMES MCDONAGH | Oct 1957 | British | Director | 1999-01-01 UNTIL 2007-09-01 | RESIGNED |
SUZANNE JANE MOORE | Dec 1964 | British | Director | 2011-09-15 UNTIL 2016-07-01 | RESIGNED |
FREDERIK GERRIJANUS LAURENS VAN PUTTEN | May 1949 | Nederlandse | Director | 1999-12-02 UNTIL 2001-03-29 | RESIGNED |
HENRICUS CHRISTIANUS ADRIANUS MARIA SCHIPPERS | Mar 1962 | Dutch | Director | 2010-04-01 UNTIL 2017-05-01 | RESIGNED |
EDUARD HENRICUS MARIA VAN DEN ASSEM | May 1949 | Dutch | Director | 1993-11-01 UNTIL 1999-12-02 | RESIGNED |
ADRIANUS LOUWERENS GOUDRIAAN | Apr 1959 | Dutch | Director | 2004-07-09 UNTIL 2010-03-31 | RESIGNED |
HUBERTUS ANTONIUS WIJNAND WIJNEN | Feb 1964 | Dutch | Director | 2002-04-11 UNTIL 2004-03-16 | RESIGNED |
HENRICUS MARIA BERNARDUS WOLTERS | Jan 1971 | Dutch | Director | 2019-07-01 UNTIL 2022-08-01 | RESIGNED |
MR RICHARD DANIEL THEODORUS ZINC | Oct 1960 | Danish | Director | 2015-07-15 UNTIL 2023-09-01 | RESIGNED |
ADRIAN STUART HUNT | May 1951 | British | Director | 2002-04-22 UNTIL 2009-03-31 | RESIGNED |
ROBIN ERIK EASTON | Aug 1966 | British | Director | 2017-04-02 UNTIL 2019-09-01 | RESIGNED |
DAVID ANTHONY GILL | Nov 1945 | British | Director | 1993-06-08 UNTIL 2000-12-31 | RESIGNED |
ROBERT PRESTON FEIGHT | Jul 1967 | American | Director | 2017-05-01 UNTIL 2019-07-01 | RESIGNED |
MR LAURENCE ROGER DRAKE | Dec 1974 | British | Director | 2019-09-01 UNTIL 2023-05-17 | RESIGNED |
RENAUD DEHILLOTTE | Aug 1972 | French | Director | 2007-04-09 UNTIL 2011-09-15 | RESIGNED |
JAMES GEORGE CARDILLO | Aug 1948 | American | Director | 1999-12-02 UNTIL 2004-07-09 | RESIGNED |
ALAN RICHARD BRACHER | Oct 1945 | British | Director | 1993-05-24 UNTIL 1993-06-09 | RESIGNED |
RONNY BARTHOLOMEUS BONSEN | Oct 1951 | Dutch | Director | 2007-09-01 UNTIL 2015-07-15 | RESIGNED |
MR CORNELIS GUERT BAAN | Jun 1938 | Dutch | Director | 1993-06-08 UNTIL 1999-12-02 | RESIGNED |
MR RAYMOND JOHN ASHWORTH | May 1953 | British | Director | 2009-03-31 UNTIL 2017-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paccar Inc | 2016-04-06 | Washington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |