ORWELL TRUCK STOP LIMITED - LONDON


Company Profile Company Filings

Overview

ORWELL TRUCK STOP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ORWELL TRUCK STOP LIMITED was incorporated 8 years ago on 13/04/2016 and has the registered number: 10122832. The accounts status is SMALL and accounts are next due on 30/09/2024.

ORWELL TRUCK STOP LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

7 ALBEMARLE STREET
LONDON
W1S 4HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARETH JAMES PURCELL Mar 1980 British Director 2020-12-23 CURRENT
IAN CHRISTOPHER JASON FORD Jul 1973 British Director 2020-12-23 CURRENT
MR THOMAS ROSS WILLIAMS Jan 1988 British Director 2017-01-03 UNTIL 2020-12-23 RESIGNED
MR NICHOLAS EDWARD CANN ROBERTS Jan 1981 British Director 2016-04-13 UNTIL 2020-12-23 RESIGNED
MR NICHOLAS EDWARD CANN ROBERTS Jan 1981 British Director 2016-04-13 UNTIL 2017-01-03 RESIGNED
MR CHRISTOPHER HAROLD ROBERTS Feb 1951 British Director 2016-04-13 UNTIL 2020-12-23 RESIGNED
MR CHRISTOPHER HAROLD ROBERTS Secretary 2016-04-13 UNTIL 2020-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgo Orwell Holdco Limited 2020-12-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Ross Williams 2016-07-21 - 2020-12-23 1/1988 Ipswich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Equity Group Limited 2016-07-21 - 2020-12-23 Ipswich   Suffolk Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARITIME TRANSPORT LIMITED FELIXSTOWE Active FULL 49410 - Freight transport by road
E. L. CONSTRUCTION LIMITED IPSWICH Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
EQUITY LAND (IPSWICH) LIMITED IPSWICH Active DORMANT 41100 - Development of building projects
EQUITY LAND LIMITED IPSWICH Active MICRO ENTITY 74990 - Non-trading company
EXSTATE LIMITED IPSWICH Active DORMANT 41100 - Development of building projects
EQUITY GROUP LIMITED SUFFOLK Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TUDOR BURTON UPON TRENT LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
TUDOR LUTTERWORTH LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
TAMERIDGE LIMITED IPSWICH Active MICRO ENTITY 41201 - Construction of commercial buildings
WARTH PARK (NO.1) LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
A14ACCESS LTD LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BGO ORWELL HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LIS PROPCO III B2 LTD BIRMINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BGO CLOUD PROPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BGO SPIRES PROPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CANN LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BGO SPIRES II PROPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BGO ARK HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BGO ARK PROPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ORWELL TRUCK STOP LIMITED 2021-09-29 31-12-2020 £824,662 equity

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