Company NameJack & Truck Ltd
Company StatusDissolved
Company Number11681347
CategoryPrivate Limited Company
Incorporation Date16 November 2018(5 years, 5 months ago)
Dissolution Date6 July 2021 (2 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Jacek Kowalewski
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityPolish
StatusClosed
Appointed16 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 60, Latton Bush Centre Southern Way
Harlow
CM18 7BL
Director NameMrs Paulina Kowalewska
Date of BirthJune 1991 (Born 32 years ago)
NationalityPolish
StatusClosed
Appointed01 March 2019(3 months, 2 weeks after company formation)
Appointment Duration2 years, 4 months (closed 06 July 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 60, Latton Bush Centre Southern Way
Harlow
CM18 7BL
Director NameMrs Paulina Kowalewska
Date of BirthJune 1991 (Born 32 years ago)
NationalityPolish
StatusResigned
Appointed16 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 The Fortunes
Harlow
CM18 6PQ

Location

Registered AddressOffice 60, Latton Bush Centre
Southern Way
Harlow
CM18 7BL
RegionEast of England
ConstituencyHarlow
CountyEssex
WardStaple Tye
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2020 (3 years, 4 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Filing History

18 December 2020Unaudited abridged accounts made up to 30 November 2020 (6 pages)
13 August 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
28 July 2020Unaudited abridged accounts made up to 30 November 2019 (6 pages)
21 July 2020Registered office address changed from 40 the Fortunes Harlow CM18 6PQ United Kingdom to Office 60, Latton Bush Centre Southern Way Harlow CM18 7BL on 21 July 2020 (1 page)
7 August 2019Change of details for Mr Jacek Kowalewski as a person with significant control on 1 July 2019 (3 pages)
3 August 2019Confirmation statement made on 3 August 2019 with updates (5 pages)
12 March 2019Appointment of Mrs Paulina Kowalewska as a director on 1 March 2019 (2 pages)
7 February 2019Termination of appointment of Paulina Kowalewska as a director on 1 January 2019 (1 page)
16 November 2018Incorporation
Statement of capital on 2018-11-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)