Truckhaven Ltd. WETHERBY


Truckhaven Ltd. was formally closed on 2022-04-26. Truckhaven was a private limited company that was located at Bowcliffe Hall, Bramham, Wetherby, LS23 6LP. This company (officially started on 1996-11-05) was run by 1 director.
Director Jonathan T. who was appointed on 14 August 2010.

The company was categorised as "other business support service activities not elsewhere classified" (82990). According to the CH database, there was a name alteration on 2008-06-10, their previous name was Be Fuelcards. There is a second name alteration: previous name was Bowcliffe (two) performed on 2008-03-12. The most recent confirmation statement was filed on 2021-11-05 and last time the accounts were filed was on 30 June 2021. 2015-11-05 is the date of the latest annual return.

Truckhaven Ltd. Address / Contact

Office Address Bowcliffe Hall
Office Address2 Bramham
Town Wetherby
Post code LS23 6LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03273921
Date of Incorporation Tue, 5th Nov 1996
Date of Dissolution Tue, 26th Apr 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 26 years old
Account next due date Fri, 31st Mar 2023
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Sat, 19th Nov 2022
Last confirmation statement dated Fri, 5th Nov 2021

Company staff

Jonathan T.

Position: Director

Appointed: 14 August 2010

Philip H.

Position: Director

Appointed: 03 October 2008

Resigned: 13 August 2010

Philip H.

Position: Secretary

Appointed: 11 March 2005

Resigned: 13 August 2010

Christopher D.

Position: Secretary

Appointed: 07 November 1996

Resigned: 10 March 2005

David T.

Position: Director

Appointed: 07 November 1996

Resigned: 11 April 2008

Pinsent Masons Secretarial Limited

Position: Nominee Secretary

Appointed: 05 November 1996

Resigned: 07 November 1996

Pinsent Masons Director Limited

Position: Nominee Director

Appointed: 05 November 1996

Resigned: 07 November 1996

People with significant control

Bayford & Co Ltd

Bowcliffe Hall Bowcliffe Hall, Bramham, Wetherby, LS23 6LP, England

Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Be Fuelcards June 10, 2008
Bowcliffe (two) March 12, 2008
Inter City Fuels May 1, 2007
Countrywide Derv March 17, 2003
Gem Petroleum August 29, 1997
Pinco 858 November 18, 1996

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers
Accounts for a dormant company made up to 2021-06-30
filed on: 26th, January 2022
Free Download (6 pages)

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