Company information:
Truck-Lite Co. Limited (No: 00460489)
Address: TRUCK-LITE CO LTD, BARROWS ROAD, HARLOW, CM19 5FA, ENGLAND
Status: Active
Incorporated: 27-Oct-1948
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 12-Aug-2021
Industry Class: 30990 - Manufacture of other transport equipment n.e.c.
Current Director: BRIAN MICHAEL KUPCHELLA ( DOB: Apr-1967 From: May-2000 )
Current Director: ADRIAN JOSEPH LLOYD ( DOB: May-1972 From: Sep-2015 )
Current Director: NEIL EDWARD SIBLEY ( DOB: Aug-1968 From: Jun-2019 )
Current Secretary: KAREN AUDREY JONES ( From: Dec-2018 )
Resigned Director: DAVID ALAN CHATER ( DOB: Dec-1958 From: Nov-1995 To: May-2010 )
Resigned Director: HARRY LEWIS CODY ( DOB: Jun-1940 From: Nov-1991 To: May-2000 )
Resigned Director: PETER GLYDON COLLINGS ( DOB: Nov-1942 From: Nov-1991 To: May-2000 )
Resigned Director: DENNIS WALTER CUNNING ( DOB: Sep-1954 From: Jul-2007 To: Jan-2009 )
Resigned Director: STEPHEN DWAIN DAVIS ( DOB: Aug-1958 From: May-2000 To: Dec-2005 )
Resigned Director: JOHN HENRY HAMILTON ( DOB: Feb-1965 From: May-2010 To: Sep-2011 )
Resigned Director: PETER KOEHLER ( DOB: Sep-1940 From: Nov-1991 To: May-2000 )
Resigned Director: ADRIAN JOSEPH LLOYD ( DOB: May-1972 From: Sep-2015 To: Jun-2019 )
Resigned Director: WILLIAM H. POPE ( From: Nov-1991 To: May-2000 )
Resigned Director: AARON RYLANCE ( DOB: Sep-1973 From: Sep-2012 To: Nov-2017 )
Resigned Director: GERMAINE ROSALIE SHANAHAN ( DOB: Nov-1950 From: May-2000 To: Jan-2009 )
Resigned Director: MARTIN STEWART CHARLES STANBROOK ( DOB: Nov-1945 From: Nov-1991 To: May-1995 )
Resigned Director: TIMOTHY CRAIG WALKER ( DOB: Jan-1945 From: May-2000 To: Nov-2017 )
Resigned Secretary: DAVID ALAN CHATER ( DOB: Dec-1958 From: Nov-1991 To: May-2010 )
Resigned Secretary: MARK JAMES SPEED ( From: May-2010 To: Dec-2018 )
Persons of Significant Control:
Truck-Ltie Co Llc, 0387, PO BOX 0387 Jamestown, Jamestown, New York, United States: Has significant influence or control (Notified: 2016-04-06)