Truck-lite Europe Limited

General information

Name:

Truck-lite Europe Ltd

Office Address:

Barrows Road Harlow CM19 5FA Essex

Number: 00195431

Incorporation date: 1924-01-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Essex with reg. no. 00195431. The firm was started in the year 1924. The headquarters of this company is situated at Barrows Road Harlow. The zip code is CM19 5FA. It 's been seventeen years that Truck-lite Europe Limited is no longer featured under the business name Flexible Lamps. This business's registered with SIC code 29320, that means Manufacture of other parts and accessories for motor vehicles. 2021-12-31 is the last time when the accounts were reported.

Truck-lite Europe Limited is a small-sized vehicle operator with the licence number OF0209869. The firm has one transport operating centre in the country. In their subsidiary in Harlow on Horsecroft Road, 5 machines are available.

Robert W., Paul L. and Brian K. are the firm's directors and have been cooperating as the Management Board since 2023. To find professional help with legal documentation, this particular company has been using the skills of Karen J. as a secretary since 2019.

  • Previous company's names
  • Truck-lite Europe Limited 2007-02-19
  • Flexible Lamps Limited 1924-01-31

Company staff

Robert W.

Role: Director

Appointed: 26 June 2023

Latest update: 31 March 2024

Paul L.

Role: Director

Appointed: 11 November 2020

Latest update: 31 March 2024

Karen J.

Role: Secretary

Appointed: 16 December 2019

Latest update: 31 March 2024

Brian K.

Role: Director

Appointed: 16 July 2007

Latest update: 31 March 2024

People with significant control

Clarience Technologies Llc
Address: 20600 Civic Centre Drive Southfield, Michigan, PO Box 48076, United States
Legal authority Llc
Legal form Llc
Notified on 31 December 2020
Ceased on 15 June 2022
Nature of control:
substantial control or influence
Truck-Lite Co Llc
Address: Truck-Lite Co Llc 310 E Elmwood Ave, Falconer, Ny 14733, NY 14733, United States
Legal authority Usa
Legal form Limited Liability Company (Llc)
Country registered Usa
Place registered Usa
Registration number N/A
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023

Company Vehicle Operator Data

International House

Address

Horsecroft Road

City

Harlow

Postal code

CM19 5SU

No. of Vehicles

5

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 29320 : Manufacture of other parts and accessories for motor vehicles
100
Company Age

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