SWINDON TRUCKSTOP LIMITED - LONDON


Company Profile Company Filings

Overview

SWINDON TRUCKSTOP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SWINDON TRUCKSTOP LIMITED was incorporated 4 years ago on 27/02/2020 and has the registered number: 12487049. The accounts status is SMALL and accounts are next due on 30/09/2024.

SWINDON TRUCKSTOP LIMITED - LONDON

This company is listed in the following categories:
49410 - Freight transport by road

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

Confirmation Statements

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

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 2022-09-16 UNTIL 2024-02-12 RESIGNED
MR JAY NAIR Sep 1979 British Director 2022-09-16 UNTIL 2024-02-12 RESIGNED
MR NORMAN MAX BRISK Secretary 2021-01-16 UNTIL 2022-09-07 RESIGNED
MR MICHAEL STEVEN TAYLOR Mar 1966 British Director 2020-02-27 UNTIL 2022-09-16 RESIGNED
MR DEREK ANTHONY THOMPSON Nov 1962 British Director 2020-02-27 UNTIL 2022-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Onroute Truckstops Limited 2022-09-16 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Derek Anthony Thompson 2020-02-27 - 2022-09-16 11/1962 Kent, Nr Folkestone   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Swindon Truckstop Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-02 31-12-2022 £115,194 Cash £140,321 equity
Swindon Truckstop Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-13 15-09-2022 £89,146 Cash £124,869 equity
Swindon Truckstop Limited 30/11/2021 iXBRL 2022-05-12 30-11-2021 £134,200 Cash £50,514 equity
Swindon Truckstop Limited 30/11/2020 iXBRL 2021-08-26 30-11-2020 £-2,716 equity

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