Truck Stop Supply Co Limited in London

Truck Stop Supply Co Limited

Truck Stop Supply started in year 1996 as Private Limited Company with registration number 03156917. The Truck Stop Supply company has been functioning successfully for 28 years now and its status is active. The firm's office is based in at 18 Melbourne Grove. Postal code: SE22 8RA. Since 2004/06/15 Truck Stop Supply Co Limited is no longer carrying the name Road-pro.

Currently there are 2 directors in the the firm, namely Katherine D. and Andrew H.. In addition one secretary - Katherine D. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Truck Stop Supply Co Limited Address / Contact

Office Address	18 Melbourne Grove
Office Address2	London
Town
Post code	SE22 8RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03156917
Date of Incorporation	Thu, 8th Feb 1996
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	31st October
Company age	28 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Katherine D.

Position: Director

Appointed: 11 January 2002

Andrew H.

Position: Director

Appointed: 08 February 1996

Katherine D.

Position: Secretary

Appointed: 08 February 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 1996

Resigned: 08 February 1996

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 08 February 1996

Resigned: 08 February 1996

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Andrew H. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Katherine D. This PSC owns 25-50% shares.

Andrew H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Katherine D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Road-pro	June 15, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 27th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 27th, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 25th, May 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 22nd, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 21st, July 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/10/31 filed on: 6th, June 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/10/31 filed on: 16th, July 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 24th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/10/31 filed on: 4th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/29 with full list of members filed on: 17th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 13th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/29 with full list of members filed on: 4th, February 2015	annual return
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 7th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/29 with full list of members filed on: 7th, February 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/02/07	capital
AA	Total exemption full accounts record for the accounting period up to 2012/10/31 filed on: 22nd, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/29 with full list of members filed on: 6th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 19th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/29 with full list of members filed on: 3rd, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 15th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/29 with full list of members filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 22nd, July 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/01/29 with full list of members filed on: 8th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 30th, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/03/18 with shareholders record filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 27th, August 2008	accounts	Free Download (4 pages)
363s	Annual return up to 2008/03/04 with shareholders record filed on: 4th, March 2008	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 4th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 4th, September 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2007/03/11 with shareholders record filed on: 11th, March 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/03/11 with shareholders record filed on: 11th, March 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 18th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 18th, August 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2006/02/20 with shareholders record filed on: 20th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/20 with shareholders record filed on: 20th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 1st, September 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 1st, September 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/03/02 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/02 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/10/31 filed on: 13th, August 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/10/31 filed on: 13th, August 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2004/03/03 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/03 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/10/31 filed on: 26th, April 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/10/31 filed on: 26th, April 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2003/02/11 with shareholders record filed on: 11th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/11 with shareholders record filed on: 11th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/10/31 filed on: 29th, May 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/10/31 filed on: 29th, May 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2002/03/25 with shareholders record filed on: 25th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/25 with shareholders record filed on: 25th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/10/31 filed on: 24th, July 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/10/31 filed on: 24th, July 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2001/04/02 with shareholders record filed on: 2nd, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/02 with shareholders record filed on: 2nd, April 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/01 to 31/10/00 filed on: 3rd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/10/00 filed on: 3rd, January 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/02/28 filed on: 28th, December 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/02/28 filed on: 28th, December 2000	accounts	Free Download (9 pages)
363s	Annual return up to 2000/03/28 with shareholders record filed on: 28th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/03/28 with shareholders record filed on: 28th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 9th, February 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 9th, February 2000	accounts	Free Download (8 pages)
363s	Annual return up to 1999/03/31 with shareholders record filed on: 31st, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/03/31 with shareholders record filed on: 31st, March 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/02/28 filed on: 17th, December 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/02/28 filed on: 17th, December 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1998/03/25 with shareholders record filed on: 25th, March 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/03/25 with shareholders record filed on: 25th, March 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/02/28 filed on: 10th, December 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/02/28 filed on: 10th, December 1997	accounts	Free Download (9 pages)
363s	Annual return up to 1997/03/03 with shareholders record filed on: 3rd, March 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/03/03 with shareholders record filed on: 3rd, March 1997	annual return	Free Download (6 pages)