Company NameTruck-Lite Europe Limited
Company StatusActive
Company Number00195431
CategoryPrivate Limited Company
Incorporation Date31 January 1924 (94 years, 10 months ago)
Previous NameFlexible Lamps Limited

Business Activity

Section CManufacturing
SIC 3430Manufacture motor vehicle & engine parts
SIC 29320Manufacture of other parts and accessories for motor vehicles

Directors

Director NameMr Brian Michael Kupchella
Date of BirthApril 1967 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed16 July 2007(83 years, 6 months after company formation)
Appointment Duration11 years, 4 months
RolePresident
Country of ResidenceUnited States
Correspondence AddressBarrows Road
Harlow
Essex
CM19 5FA
Secretary NameMr Mark James Speed
NationalityBritish
StatusCurrent
Appointed01 February 2009(85 years after company formation)
Appointment Duration9 years, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBarrows Road
Harlow
Essex
CM19 5FA
Director NameMr Aaron Rylance
Date of BirthSeptember 1973 (Born 45 years ago)
NationalityAmerican
StatusCurrent
Appointed25 September 2012(88 years, 8 months after company formation)
Appointment Duration6 years, 1 month
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressBarrows Road
Harlow
Essex
CM19 5FA
Director NameMr Adrian Lloyd
Date of BirthMay 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2015(91 years, 8 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarrows Road
Harlow
Essex
CM19 5FA
Director NameJoseph Arrigo
Date of BirthNovember 1931 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed24 May 1991(67 years, 4 months after company formation)
Appointment Duration12 years, 4 months (resigned 09 October 2003)
RoleCorporate Officer
Correspondence Address8 Phillip Court
Jamesburg
New Jersey
08831
Director NameRobert Leslie Groves
Date of BirthFebruary 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(67 years, 4 months after company formation)
Appointment Duration13 years, 11 months (resigned 29 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Watlington Road
Harlow
Essex
CM17 0DX
Director NameMr Harry Lebensfield
Date of BirthAugust 1904 (Born 114 years ago)
NationalityAmerican
StatusResigned
Appointed24 May 1991(67 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 26 June 1994)
RoleCorporate Officer
Correspondence Address600 Fifth Avenue
New York Ny 10020
United States
Director NameAndrew Pietrini
Date of BirthFebruary 1937 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed24 May 1991(67 years, 4 months after company formation)
Appointment Duration12 years, 4 months (resigned 09 October 2003)
RoleCorporate Officer
Correspondence Address3 Bergen Drive
Cranbury
Nj 08512
Director NameMr Melvin Spencer
Date of BirthMay 1924 (Born 94 years ago)
NationalityAmerican
StatusResigned
Appointed24 May 1991(67 years, 4 months after company formation)
Appointment Duration6 years (resigned 31 May 1997)
RoleCorporate Officer
Correspondence Address600 Fifth Avenue
New York
Ny 10020
Foreign
Director NameKenneth John Leslie Swainsbury
Date of BirthOctober 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(67 years, 4 months after company formation)
Appointment Duration10 years (resigned 10 June 2001)
RoleCompany Director
Correspondence AddressDoodles Cannon Lane
Hatfield Broad Oak
Hertfordshire
CM22 7HX
Director NameMr Trevor Walton
Date of BirthNovember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(67 years, 4 months after company formation)
Appointment Duration10 years, 10 months (resigned 05 April 2002)
RoleCompany Director
Correspondence AddressBirchwood Lodge
Church Lane White Roding
Dunmow
Essex
CM6 1RJ
Secretary NameKenneth John Leslie Swainsbury
NationalityBritish
StatusResigned
Appointed24 May 1991(67 years, 4 months after company formation)
Appointment Duration9 years, 10 months (resigned 10 April 2001)
RoleCompany Director
Correspondence AddressDoodles Cannon Lane
Hatfield Broad Oak
Hertfordshire
CM22 7HX
Secretary NamePhilip Neville Halliwell
NationalityBritish
StatusResigned
Appointed10 April 2001(77 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 21 December 2006)
RoleCompany Director
Correspondence Address5 High Street
Colney Heath
St Albans
Hertfordshire
AL4 0NS
Director NameDennis Walter Cunning
Date of BirthSeptember 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2001(77 years, 4 months after company formation)
Appointment Duration7 years, 8 months (resigned 01 February 2009)
RoleManaging Director
Correspondence AddressHill Croft
Epping Road
Roydon
Essex
CM19 5HT
Director NameMr Bruce Zorich
Date of BirthJuly 1953 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 2003(79 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 05 December 2006)
RoleCEO
Country of ResidenceUnited States
Correspondence Address1185 Lake Shore Overlook
Alpharetta
Georgia 30005
Foreign
Director NameCharles Dickson
Date of BirthSeptember 1954 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 2003(79 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 05 December 2006)
RoleChief Financial Officer
Correspondence Address67 Woodridge Drive
New Canaan
Conneticut 06840
United States
Director NameLynne Kathleen Baker
Date of BirthMay 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2005(81 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 24 July 2009)
RolePersonnel
Correspondence AddressThe Laurels
1 Beech Close
Ware
Hertfordshire
SG12 9NQ
Secretary NameDennis Walter Cunning
NationalityBritish
StatusResigned
Appointed20 December 2006(82 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 February 2009)
RoleManaging Director
Correspondence AddressHill Croft
Epping Road
Roydon
Essex
CM19 5HT
Director NameMr Scott Fink
Date of BirthAugust 1974 (Born 44 years ago)
NationalityAmerican
StatusResigned
Appointed16 July 2007(83 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 01 December 2014)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressBarrows Road
Harlow
Essex
CM19 5FA
Director NameMr David Alan Chater
Date of BirthDecember 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2007(83 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 February 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address85 Ploverdale Crescent
Kingswinford
West Midlands
DY6 8XU
Director NameGermaine Rosalie Shanahan
Date of BirthNovember 1950 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed16 July 2007(83 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 19 March 2009)
RoleVice President
Correspondence Address876 Route 394
Kennedy
New York 14747
United States
Director NameMr John Henry Hamilton
Date of BirthFebruary 1965 (Born 53 years ago)
NationalityEnglish
StatusResigned
Appointed22 October 2009(85 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 2011)
RoleEuropean Operations Director
Country of ResidenceEngland
Correspondence AddressBarrows Road
Harlow
Essex
CM19 5FA
Director NameMr Stephan Pfingsten
Date of BirthFebruary 1966 (Born 52 years ago)
NationalityGerman
StatusResigned
Appointed10 March 2010(86 years, 2 months after company formation)
Appointment Duration2 years (resigned 02 April 2012)
RoleVp Of Finance & Admin Europe
Country of ResidenceGermany
Correspondence AddressBarrows Road
Harlow
Essex
CM19 5FA
Director NameMr Ludwig Walz
Date of BirthAugust 1947 (Born 71 years ago)
NationalityGerman
StatusResigned
Appointed18 March 2010(86 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 January 2013)
RoleEngineer
Country of ResidenceGermany
Correspondence AddressBarrows Road
Harlow
Essex
CM19 5FA
Director NameMr Duncan Turner
Date of BirthDecember 1975 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2010(86 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 April 2012)
RoleDirector Of Human Resources
Country of ResidenceUnited Kingdom
Correspondence AddressBarrows Road
Harlow
Essex
CM19 5FA
Director NameMr Aaron Rylance
Date of BirthSeptember 1973 (Born 45 years ago)
NationalityAmerican
StatusResigned
Appointed25 September 2012(88 years, 8 months after company formation)
Appointment Duration5 years (resigned 20 October 2017)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressBarrows Road
Harlow
Essex
CM19 5FA

Contact

Websitewww.trucklite-europe.com

Location

Registered AddressBarrows Road
Harlow
Essex
CM19 5FA
RegionEast of England
ConstituencyHarlow
CountyEssex
WardLittle Parndon and Hare Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2012
Turnover£31,689,000
Gross Profit£14,448,000
Net Worth£6,143,000
Cash£86,000
Current Liabilities£11,126,000

Accounts

Latest Accounts31 December 2017 (10 months, 3 weeks ago)
Next Accounts Due30 September 2019 (10 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 May 2018 (6 months ago)
Next Return Due29 May 2019 (6 months, 1 week from now)

Charges

19 May 2010Delivered on: 21 May 2010
Persons entitled: Bank of Scotland PLC

Classification: Deed of charge over deposit
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All sums outstanding at the credit of account number 06230681 held in the name of truck-life europe LTD held at bank of scotland. See image for full details.
Outstanding
13 August 1996Delivered on: 15 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies present and future hereafter standing to the credit of hobs account 01418418 of the company with the books of the bank.
Outstanding
15 February 1993Delivered on: 20 February 1993
Satisfied on: 15 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies now or at any time standing to the credit of the account designated hobs investment account/no.01451658.
Fully Satisfied

Filing History

5 October 2017Full accounts made up to 31 December 2016 (30 pages)
29 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
24 January 2017Statement of capital following an allotment of shares on 31 October 2016
  • GBP 9,865,649.00
(4 pages)
24 January 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 January 2017Resolutions
  • RES13 ‐ Authorised 31/10/2016
(1 page)
19 January 2017Full accounts made up to 31 December 2015 (30 pages)
14 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,207,500
(4 pages)
13 October 2015Full accounts made up to 31 December 2014 (28 pages)
24 September 2015Appointment of Mr Adrian Lloyd as a director on 24 September 2015 (2 pages)
12 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,207,500
(4 pages)
2 December 2014Full accounts made up to 31 December 2013 (28 pages)
1 December 2014Director's details changed for Mr Aaron Rylance on 1 December 2014 (2 pages)
1 December 2014Termination of appointment of Scott Fink as a director on 1 December 2014 (1 page)
1 December 2014Director's details changed for Mr Aaron Rylance on 1 December 2014 (2 pages)
1 December 2014Termination of appointment of Scott Fink as a director on 1 December 2014 (1 page)
9 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,207,500
(4 pages)
7 October 2013Full accounts made up to 31 December 2012 (27 pages)
11 June 2013Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
5 March 2013Termination of appointment of Ludwig Walz as a director (1 page)
4 October 2012Full accounts made up to 31 December 2011 (27 pages)
26 September 2012Appointment of Mr Aaron Rylance as a director (2 pages)
26 September 2012Director's details changed for Mr Scott Fink on 25 September 2012 (2 pages)
26 September 2012Director's details changed for Mr Brian Michael Kupchella on 25 September 2012 (2 pages)
18 May 2012Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
27 April 2012Termination of appointment of Duncan Turner as a director (1 page)
27 April 2012Termination of appointment of Stephan Pfingsten as a director (1 page)
30 December 2011Full accounts made up to 31 December 2010 (27 pages)
21 October 2011Termination of appointment of John Hamilton as a director (1 page)
18 May 2011Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
2 October 2010Full accounts made up to 31 December 2009 (26 pages)
2 June 2010Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
21 May 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 March 2010Director's details changed for Brian Michael Kupchella on 25 March 2010 (2 pages)
25 March 2010Director's details changed for Scott Fink on 25 March 2010 (2 pages)
25 March 2010Appointment of Mr Duncan Turner as a director (2 pages)
18 March 2010Appointment of Mr Ludwig Walz as a director (2 pages)
11 March 2010Appointment of Mr Stephan Pfingsten as a director (2 pages)
3 February 2010Full accounts made up to 31 December 2008 (28 pages)
22 October 2009Secretary's details changed for Mr Mark James Speed on 22 October 2009 (1 page)
22 October 2009Appointment of Mr John Hamilton as a director (2 pages)
24 July 2009Appointment terminated director lynne baker (1 page)
21 May 2009Return made up to 15/05/09; full list of members (4 pages)
31 March 2009Full accounts made up to 31 December 2007 (27 pages)
19 March 2009Appointment terminated director germaine shanahan (1 page)
19 March 2009Appointment terminated director david chater (1 page)
19 March 2009Appointment terminated director dennis cunning (1 page)
19 March 2009Appointment terminated secretary dennis cunning (1 page)
19 March 2009Secretary appointed mr mark james speed (1 page)
29 July 2008Return made up to 15/05/08; full list of members (5 pages)
18 January 2008Full accounts made up to 31 December 2006 (26 pages)
25 July 2007New director appointed (3 pages)
25 July 2007New director appointed (4 pages)
25 July 2007New director appointed (2 pages)
25 July 2007New director appointed (2 pages)
6 July 2007Return made up to 15/05/07; full list of members (2 pages)
19 February 2007Company name changed flexible lamps LIMITED\certificate issued on 19/02/07 (2 pages)
5 February 2007Auditor's resignation (1 page)
5 January 2007Secretary resigned (1 page)
5 January 2007New secretary appointed (2 pages)
14 December 2006Director resigned (1 page)
14 December 2006Director resigned (1 page)
1 June 2006Return made up to 15/05/06; full list of members (8 pages)
21 March 2006Group of companies' accounts made up to 31 December 2005 (25 pages)
24 October 2005Group of companies' accounts made up to 31 December 2004 (26 pages)
24 May 2005Return made up to 15/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 May 2005Director resigned (1 page)
31 March 2005New director appointed (2 pages)
27 October 2004Group of companies' accounts made up to 31 December 2003 (26 pages)
4 June 2004Return made up to 15/05/04; full list of members (8 pages)
20 November 2003New director appointed (2 pages)
16 October 2003Director resigned (1 page)
16 October 2003Director resigned (2 pages)
10 September 2003New director appointed (2 pages)
10 September 2003Director's particulars changed (1 page)
8 July 2003Resolutions
  • RES13 ‐ Div of £5500000 paid 16/06/03
(4 pages)
7 July 2003Resolutions
  • RES13 ‐ Dividen declared 19/06/03
(1 page)
22 May 2003Return made up to 15/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
6 March 2003Group of companies' accounts made up to 31 December 2002 (25 pages)
13 June 2002Return made up to 24/05/02; full list of members (8 pages)
11 April 2002Director resigned (1 page)
13 March 2002Group of companies' accounts made up to 31 December 2001 (26 pages)
23 October 2001Group of companies' accounts made up to 31 December 2000 (26 pages)
2 October 2001Director's particulars changed (1 page)
19 June 2001Director resigned (1 page)
12 June 2001New director appointed (2 pages)
31 May 2001Return made up to 24/05/01; full list of members (7 pages)
24 April 2001New secretary appointed (2 pages)
24 April 2001Secretary resigned (1 page)
9 October 2000Full group accounts made up to 31 December 1999 (26 pages)
15 August 2000Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2000Return made up to 24/05/00; full list of members (7 pages)
21 September 1999Full group accounts made up to 31 December 1998 (26 pages)
15 June 1999Return made up to 24/05/99; full list of members (8 pages)
5 November 1998Full group accounts made up to 31 December 1997 (26 pages)
24 May 1998Return made up to 24/05/98; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
29 October 1997Full group accounts made up to 31 December 1996 (23 pages)
3 June 1997Return made up to 24/05/97; no change of members (6 pages)
7 October 1996Full group accounts made up to 31 December 1995 (25 pages)
15 August 1996Particulars of mortgage/charge (3 pages)
16 May 1996Return made up to 24/05/96; full list of members (8 pages)
4 March 1996Registered office changed on 04/03/96 from: rubbolite house centre drive epping essex CM16 4JJ (1 page)
4 March 1996Memorandum and Articles of Association (9 pages)
19 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
26 October 1995Director resigned (4 pages)
6 October 1995Full group accounts made up to 31 December 1994 (25 pages)
31 May 1995Return made up to 24/05/95; no change of members
  • 363(288) ‐ Director resigned
(10 pages)
23 May 1994Return made up to 24/05/94; no change of members (6 pages)
25 May 1993Return made up to 24/05/93; full list of members (8 pages)
10 May 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
26 May 1992Return made up to 24/05/92; no change of members (6 pages)
11 June 1991Return made up to 24/05/91; no change of members (8 pages)
25 July 1990Return made up to 24/05/90; full list of members (7 pages)
9 August 1989Return made up to 25/05/89; full list of members (7 pages)
15 June 1988Return made up to 12/05/88; full list of members (7 pages)
31 January 1924Certificate of incorporation (1 page)
21 January 1924Incorporation (17 pages)