Truck-Lite Co. Limited

Company Name	Truck-Lite Co. Limited
Directors	Brian Michael Kupchella and Paul Lucchi
Company Status	Active
Company Number	00460489
Category	Private Limited Company
Incorporation Date	27 October 1948(74 years, 11 months ago)
Previous Name	Raydyot Limited

Business Activity

Section C	Manufacturing
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.

Directors

Director Name	Mr Brian Michael Kupchella
Date of Birth	April 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	02 May 2000(51 years, 6 months after company formation)
Appointment Duration	23 years, 5 months
Role	President/Coo
Country of Residence	United States
Correspondence Address	6 Werner Drive Russell Pennsylvania 16345 United States

Secretary Name	Mrs Karen Audrey Jones
Status	Current
Appointed	06 December 2018(70 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Truck-Lite Co Ltd Barrows Road Harlow CM19 5FA

Director Name	Mr Paul Lucchi
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 June 2020(71 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Truck-Lite Co Ltd Waterfall Lane Trading Estate Cradley Heath B64 6QB

Director Name	Mr Harry Lewis Cody
Date of Birth	June 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1991(43 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	227e Delaware No 3c Chicago Illinois 60611 Foreign

Director Name	Peter Glydon Collings
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(43 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	Green Cottage Woodgate Green Knighton-On-Teme Tenbury Wells Worcestershire WR15 8LX

Director Name	Mr Martin Stewart Charles Stanbrook
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(43 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	27c Frithwood Avenue Northwood Middlesex HA6 3LY

Director Name	William H. Pope
Nationality	American
Status	Resigned
Appointed	30 November 1991(43 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	146 Chestnut Winnetka Illinois 60093 United States

Director Name	Mr Peter Koehler
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1991(43 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	71 Hawthorne 5 Three Lakes Road Barrington Hills Illinois 60010 Usa

Secretary Name	Mr David Alan Chater
Nationality	British
Status	Resigned
Appointed	30 November 1991(43 years, 1 month after company formation)
Appointment Duration	18 years, 5 months (resigned 07 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Ploverdale Crescent Kingswinford West Midlands DY6 8XU

Director Name	Mr David Alan Chater
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(47 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 07 May 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	85 Ploverdale Crescent Kingswinford West Midlands DY6 8XU

Director Name	Germaine Rosalie Shanahan
Date of Birth	November 1950 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2000(51 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 2009)
Role	Vice President
Correspondence Address	876 Route 394 Kennedy New York 14747 United States

Director Name	Mr Stephen Dwain Davis
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2000(51 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	5055 Quincy Court Saline 48176 United States

Director Name	Timothy Craig Walker
Date of Birth	January 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2000(51 years, 6 months after company formation)
Appointment Duration	17 years, 7 months (resigned 24 November 2017)
Role	Vice President
Country of Residence	United States
Correspondence Address	Post Office Box 1263 Jamestown New York 14702-1263 United States

Director Name	Dennis Walter Cunning
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(58 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2009)
Role	MD
Correspondence Address	Hill Croft Epping Road Roydon Essex CM19 5HT

Director Name	Mr John Henry Hamilton
Date of Birth	February 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	08 May 2010(61 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2011)
Role	Director Of Operations Eu
Country of Residence	England
Correspondence Address	Waterfall Lane Cradley Heath West Midlands B64 6QB

Secretary Name	Mr Mark James Speed
Status	Resigned
Appointed	08 May 2010(61 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 December 2018)
Role	Company Director
Correspondence Address	Waterfall Lane Cradley Heath West Midlands B64 6QB

Director Name	Mr Aaron Rylance
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2012(63 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 November 2017)
Role	Cfo Uk Operations
Country of Residence	United Kingdom
Correspondence Address	Waterfall Lane Cradley Heath West Midlands B64 6QB

Director Name	Mr Adrian Joseph Lloyd
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(66 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterfall Lane Cradley Heath West Midlands B64 6QB

Director Name	Mr Neil Edward Sibley
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(70 years, 8 months after company formation)
Appointment Duration	12 months (resigned 24 June 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Waterfall Lane Cradley Heath West Midlands B64 6QB

Contact

Website	www.trucklite.co.uk
Telephone	01223 550800
Telephone region	Cambridge

Location

Registered Address	Truck-Lite Co Ltd Barrows Road Harlow CM19 5FA
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London

Financials

Year	2012
Turnover	£54,325,000
Gross Profit	£20,742,000
Net Worth	-£15,639,000
Cash	£181,000
Current Liabilities	£14,780,000

Accounts

Latest Accounts	31 December 2018 (4 years, 9 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 November 2020 (2 years, 10 months ago)
Next Return Due	8 December 2021 (overdue)

Charges

6 February 2007	Delivered on: 16 February 2007 Persons entitled: Truck-Lite Co Inc Classification: Legal charge over shares Secured details: All monies due or to become due from the company to the chargee. Particulars: With full title guarantee has charged to the lender the charged property with the intent that such charge shall take effect as a first legal mortgage. See the mortgage charge document for full details. Outstanding
11 December 2006	Delivered on: 21 December 2006 Satisfied on: 16 February 2007 Persons entitled: Truck-Lite Co.,Inc Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged collateral. See the mortgage charge document for full details. Fully Satisfied
13 March 1987	Delivered on: 20 March 1987 Satisfied on: 6 October 1995 Persons entitled: West Midlands Enterprise Board (Investments) Limited. Classification: Trust deed Secured details: Â£500,000 10% debenture stock 1989/99 of naydyot. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 June 1982	Delivered on: 10 July 1982 Satisfied on: 16 March 1993 Persons entitled: Ffi (UK Finance) Public Limited Company Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on the book debts & other debts due or owing to the company present & future. Fully Satisfied
10 March 1982	Delivered on: 16 March 1982 Satisfied on: 27 May 2000 Persons entitled: Williams & Glyn's Bank Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 13/5/71. Particulars: First fixed charge on all the book debts and other debts of the company both present and future. Fully Satisfied
1 September 1971	Delivered on: 10 September 1971 Satisfied on: 16 March 1993 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Debenture Secured details: The monies advanced under the terms of an agreement dated 1 september 1971 and all other monies due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets present and future including goodwill & uncalled capital fixed & floating charges (see doc 54 for details). Fully Satisfied
13 May 1971	Delivered on: 21 May 1971 Satisfied on: 27 May 2000 Persons entitled: Williams & Glyn's Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill & uncalled capital fixed & floating charges (see doc 48 for further details). Fully Satisfied

Filing History

18 December 2020	Confirmation statement made on 24 November 2020 with updates (4 pages)
16 September 2020	Registered office address changed from Waterfall Lane Cradley Heath West Midlands B64 6QB to Truck-Lite Co Ltd Barrows Road Harlow CM19 5FA on 16 September 2020 (1 page)
30 July 2020	Appointment of Mr Paul Lucchi as a director on 25 June 2020 (2 pages)
14 July 2020	Termination of appointment of Neil Sibley as a director on 24 June 2020 (1 page)
20 January 2020	Resolutions RES13 ‐ Subdivision of shares following reduction 08/01/2020 (2 pages)
15 January 2020	Sub-division of shares on 8 January 2020 (4 pages)
8 January 2020	Resolutions RES13 ‐ Cancellation of share premium account 29/12/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 January 2020	Solvency Statement dated 29/12/19 (1 page)
8 January 2020	Statement by Directors (1 page)
8 January 2020	Statement of capital on 8 January 2020 GBP 1 (3 pages)
28 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
8 October 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
22 July 2019	Termination of appointment of Adrian Lloyd as a director on 28 June 2019 (1 page)
22 July 2019	Appointment of Mr Neil Sibley as a director on 28 June 2019 (2 pages)
6 December 2018	Appointment of Mrs Karen Audrey Jones as a secretary on 6 December 2018 (2 pages)
6 December 2018	Termination of appointment of Mark James Speed as a secretary on 5 December 2018 (1 page)
29 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
24 October 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 November 2017	Termination of appointment of Aaron Rylance as a director on 24 November 2017 (1 page)
24 November 2017	Termination of appointment of Timothy Craig Walker as a director on 24 November 2017 (1 page)
24 November 2017	Termination of appointment of Aaron Rylance as a director on 24 November 2017 (1 page)
24 November 2017	Termination of appointment of Timothy Craig Walker as a director on 24 November 2017 (1 page)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
24 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 January 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 28,409,192.00 (4 pages)
24 January 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 28,409,192.00 (4 pages)
19 January 2017	Group of companies' accounts made up to 31 December 2015 (35 pages)
19 January 2017	Group of companies' accounts made up to 31 December 2015 (35 pages)
12 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
27 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 675,902 (5 pages)
27 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 675,902 (5 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
24 September 2015	Appointment of Mr Adrian Lloyd as a director on 24 September 2015 (2 pages)
24 September 2015	Appointment of Mr Adrian Lloyd as a director on 24 September 2015 (2 pages)
2 December 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
2 December 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 675,902 (5 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 675,902 (5 pages)
27 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 675,902 (5 pages)
27 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 675,902 (5 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
8 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
26 September 2012	Appointment of Mr Aaron Rylance as a director (2 pages)
26 September 2012	Appointment of Mr Aaron Rylance as a director (2 pages)
8 January 2012	Group of companies' accounts made up to 31 December 2010 (34 pages)
8 January 2012	Group of companies' accounts made up to 31 December 2010 (34 pages)
25 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
17 October 2011	Termination of appointment of John Hamilton as a director (1 page)
17 October 2011	Termination of appointment of John Hamilton as a director (1 page)
26 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
25 May 2010	Appointment of Mr John Henry Hamilton as a director (2 pages)
25 May 2010	Appointment of Mr John Henry Hamilton as a director (2 pages)
20 May 2010	Termination of appointment of David Chater as a secretary (1 page)
20 May 2010	Appointment of Mr Mark James Speed as a secretary (1 page)
20 May 2010	Termination of appointment of David Chater as a director (1 page)
20 May 2010	Termination of appointment of David Chater as a director (1 page)
20 May 2010	Appointment of Mr Mark James Speed as a secretary (1 page)
20 May 2010	Termination of appointment of David Chater as a secretary (1 page)
12 February 2010	Group of companies' accounts made up to 31 December 2008 (35 pages)
12 February 2010	Group of companies' accounts made up to 31 December 2008 (35 pages)
21 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
20 December 2009	Director's details changed for Brian Michael Kupchella on 18 December 2009 (2 pages)
20 December 2009	Director's details changed for Timothy Craig Walker on 18 December 2009 (2 pages)
20 December 2009	Director's details changed for Timothy Craig Walker on 18 December 2009 (2 pages)
20 December 2009	Director's details changed for Brian Michael Kupchella on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr David Alan Chater on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr David Alan Chater on 18 December 2009 (2 pages)
4 April 2009	Full accounts made up to 31 December 2007 (33 pages)
4 April 2009	Full accounts made up to 31 December 2007 (33 pages)
20 March 2009	Appointment terminated director germaine shanahan (1 page)
20 March 2009	Appointment terminated director dennis cunning (1 page)
20 March 2009	Appointment terminated director dennis cunning (1 page)
20 March 2009	Appointment terminated director germaine shanahan (1 page)
10 December 2008	Return made up to 24/11/08; full list of members (4 pages)
10 December 2008	Return made up to 24/11/08; full list of members (4 pages)
18 March 2008	Group of companies' accounts made up to 31 December 2006 (34 pages)
18 March 2008	Group of companies' accounts made up to 31 December 2006 (34 pages)
10 December 2007	Return made up to 24/11/07; full list of members (3 pages)
10 December 2007	Return made up to 24/11/07; full list of members (3 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
16 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2007	Particulars of mortgage/charge (7 pages)
16 February 2007	Particulars of mortgage/charge (7 pages)
16 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2006	Particulars of mortgage/charge (6 pages)
21 December 2006	Particulars of mortgage/charge (6 pages)
24 November 2006	Return made up to 24/11/06; full list of members (3 pages)
24 November 2006	Return made up to 24/11/06; full list of members (3 pages)
7 April 2006	Full accounts made up to 31 December 2005 (19 pages)
7 April 2006	Full accounts made up to 31 December 2005 (19 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
25 November 2005	Return made up to 24/11/05; full list of members (3 pages)
25 November 2005	Return made up to 24/11/05; full list of members (3 pages)
14 June 2005	Full accounts made up to 31 December 2004 (18 pages)
14 June 2005	Full accounts made up to 31 December 2004 (18 pages)
1 December 2004	Return made up to 24/11/04; full list of members (8 pages)
1 December 2004	Return made up to 24/11/04; full list of members (8 pages)
17 March 2004	Full accounts made up to 31 December 2003 (18 pages)
17 March 2004	Full accounts made up to 31 December 2003 (18 pages)
4 December 2003	Return made up to 24/11/03; full list of members (8 pages)
4 December 2003	Return made up to 24/11/03; full list of members (8 pages)
21 May 2003	Full accounts made up to 31 December 2002 (19 pages)
21 May 2003	Full accounts made up to 31 December 2002 (19 pages)
29 November 2002	Return made up to 24/11/02; full list of members (8 pages)
29 November 2002	Return made up to 24/11/02; full list of members (8 pages)
3 July 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
3 July 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
3 December 2001	Return made up to 24/11/01; full list of members (7 pages)
3 December 2001	Return made up to 24/11/01; full list of members (7 pages)
31 May 2001	Full group accounts made up to 31 December 2000 (24 pages)
31 May 2001	Full group accounts made up to 31 December 2000 (24 pages)
2 February 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
2 February 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
19 December 2000	Memorandum and Articles of Association (13 pages)
19 December 2000	Memorandum and Articles of Association (13 pages)
1 December 2000	Company name changed raydyot LIMITED\certificate issued on 01/12/00 (2 pages)
1 December 2000	Company name changed raydyot LIMITED\certificate issued on 01/12/00 (2 pages)
29 November 2000	Return made up to 24/11/00; full list of members (7 pages)
29 November 2000	Return made up to 24/11/00; full list of members (7 pages)
5 October 2000	Full group accounts made up to 2 May 2000 (22 pages)
5 October 2000	Full group accounts made up to 2 May 2000 (22 pages)
5 October 2000	Full group accounts made up to 2 May 2000 (22 pages)
19 June 2000	Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page)
19 June 2000	Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Memorandum and Articles of Association (8 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	Memorandum and Articles of Association (8 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
27 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1999	Full group accounts made up to 31 May 1999 (26 pages)
30 November 1999	Full group accounts made up to 31 May 1999 (26 pages)
29 November 1999	Return made up to 24/11/99; full list of members (7 pages)
29 November 1999	Return made up to 24/11/99; full list of members (7 pages)
19 November 1998	Return made up to 30/11/98; no change of members (6 pages)
19 November 1998	Return made up to 30/11/98; no change of members (6 pages)
7 September 1998	Full group accounts made up to 31 May 1998 (25 pages)
7 September 1998	Full group accounts made up to 31 May 1998 (25 pages)
20 July 1998	Auditor's resignation (1 page)
20 July 1998	Auditor's resignation (1 page)
21 November 1997	Return made up to 30/11/97; full list of members 363(287) ‐ Registered office changed on 21/11/97 (8 pages)
21 November 1997	Return made up to 30/11/97; full list of members 363(287) ‐ Registered office changed on 21/11/97 (8 pages)
27 October 1997	Full group accounts made up to 31 May 1997 (25 pages)
27 October 1997	Full group accounts made up to 31 May 1997 (25 pages)
20 November 1996	Return made up to 30/11/96; no change of members (6 pages)
20 November 1996	Return made up to 30/11/96; no change of members (6 pages)
15 November 1996	Full group accounts made up to 31 May 1996 (23 pages)
15 November 1996	Full group accounts made up to 31 May 1996 (23 pages)
27 December 1995	Full group accounts made up to 31 May 1995 (24 pages)
27 December 1995	Return made up to 30/11/95; no change of members (4 pages)
27 December 1995	Return made up to 30/11/95; no change of members (4 pages)
27 December 1995	Full group accounts made up to 31 May 1995 (24 pages)
27 December 1995	New director appointed (2 pages)
27 December 1995	New director appointed (2 pages)
6 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 1995	Director resigned (2 pages)
21 September 1995	Director resigned (2 pages)
20 July 1990	Secretary resigned;new secretary appointed (2 pages)
20 July 1990	Secretary resigned;new secretary appointed (2 pages)
4 April 1990	Secretary resigned;new secretary appointed (2 pages)
4 April 1990	Secretary resigned;new secretary appointed (2 pages)
29 September 1988	Secretary resigned;new secretary appointed (2 pages)
29 September 1988	Secretary resigned;new secretary appointed (2 pages)
5 February 1988	Director resigned;new director appointed (2 pages)
5 February 1988	Director resigned;new director appointed (2 pages)
29 July 1987	Director resigned;new director appointed (2 pages)
29 July 1987	Director resigned;new director appointed (2 pages)
27 July 1987	Director resigned;new director appointed (2 pages)
27 July 1987	Director resigned;new director appointed (2 pages)
3 April 1987	Director resigned;new director appointed (6 pages)
3 April 1987	Director resigned;new director appointed (6 pages)
31 January 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)
31 January 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)

Truck-Lite Co. Limited

Business Activity

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Financials

Accounts

Returns

Charges

Filing History

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