Paccar Parts U.k. Limited

General information

Name:

Paccar Parts U.k. Ltd

Office Address:

9400 Garsington Road Oxford Business Park OX4 2HN Oxford

Number: 02799338

Incorporation date: 1993-03-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Paccar Parts U.k was created on Mon, 15th Mar 1993 as a Private Limited Company. The enterprise's registered office may be contacted at Oxford on 9400 Garsington Road, Oxford Business Park. Assuming you want to reach the business by mail, its post code is OX4 2HN. The office registration number for Paccar Parts U.k. Limited is 02799338. The firm has a history in registered name change. In the past, this company had two other names. Before 2003 this company was prospering as Kepacourt and before that the registered company name was Leyland Trucks Manufacturing. The enterprise's declared SIC number is 29100 meaning Manufacture of motor vehicles. Its most recent financial reports cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-03-04.

For the following firm, the majority of director's responsibilities have so far been performed by Robert F., Henricus S. and Dick L.. Amongst these three individuals, Henricus S. has been with the firm for the longest time, having become a vital part of officers' team on July 2017. Furthermore, the managing director's efforts are often backed by a secretary - Chew C., who was chosen by this specific firm in October 2022.

  • Previous company's names
  • Paccar Parts U.k. Limited 2003-04-17
  • Kepacourt Limited 1997-03-13
  • Leyland Trucks Manufacturing Limited 1993-03-15

Company staff

Chew C.

Role: Secretary

Appointed: 01 October 2022

Latest update: 28 March 2024

Robert F.

Role: Director

Appointed: 01 July 2019

Latest update: 28 March 2024

Henricus S.

Role: Director

Appointed: 01 July 2017

Latest update: 28 March 2024

Dick L.

Role: Director

Appointed: 01 July 2017

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm include: Paccar Trucks Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oxford at Garsington Road, Oxford Business Park, OX4 2HN and was registered as a PSC under the reg no 03525173.

Paccar Trucks Uk Limited
Address: 9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03525173
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 29100 : Manufacture of motor vehicles
31
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