Company information:
S.A. Trucks Limited (No: 03213950)
Address: C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 19-Jun-1996
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 07-Mar-2023
Industry Class: 74990 - Non-trading company
Current Director: CLEMENS DANIEL PILGRAM ( DOB: Jun-1984 From: Jan-2021 )
Current Director: MATTHEW RAYMOND SQUIRES ( DOB: Jun-1973 From: Aug-2021 )
Current Director: STEFAN THYSSEN ( DOB: Feb-1983 From: Jul-2021 )
Current Director: STEFAN THYSSEN ( DOB: Feb-1983 From: Jul-2021 )
Current Secretary: ADAM DAVID TANNER ( From: Nov-2020 )
Resigned Director: JOHAN ULFSON BJÖRNÖR ( DOB: Nov-1968 From: Mar-2018 To: Jun-2022 )
Resigned Director: DAVID STEWART CUSSANS ( DOB: Nov-1961 From: Mar-2020 To: Jul-2021 )
Resigned Director: LYNNE DILLOWAY ( DOB: Mar-1951 From: Jun-1996 To: Mar-2008 )
Resigned Director: HENRY GEORGE DILLOWAY ( DOB: Dec-1949 From: Jun-1996 To: Mar-2008 )
Resigned Director: SIMON BARRIE ELLIOTT ( DOB: Aug-1961 From: Sep-2014 To: Jan-2017 )
Resigned Director: THOMAS HEMMERICH ( DOB: Mar-1967 From: Feb-2017 To: Jul-2021 )
Resigned Director: AXEL HERBERT HERRMANN ( DOB: May-1962 From: Apr-2010 To: Dec-2013 )
Resigned Director: MICHAEL JOHN LATHAM ( DOB: Dec-1947 From: Mar-2008 To: Jan-2011 )
Resigned Director: CHRISTIAN ROSSWAG ( DOB: Mar-1965 From: Mar-2008 To: Apr-2010 )
Resigned Director: ADRIAN SARGENT ( DOB: Jun-1970 From: Dec-2013 To: Jun-2015 )
Resigned Director: JAMIE PAUL SKIGGS ( DOB: May-1974 From: Jul-2015 To: Feb-2017 )
Resigned Director: STEFAN THYSSEN ( DOB: Feb-1983 From: Mar-2017 To: Mar-2020 )
Resigned Director: VINCE WELSH ( From: Jan-2011 To: Sep-2015 )
Resigned Secretary: LYNNE DILLOWAY ( DOB: Mar-1951 From: Jun-1996 To: Mar-2008 )
Resigned Secretary: CHRISTIAN ROSSWAG ( DOB: Mar-1965 From: Mar-2008 To: Apr-2010 )
Resigned Secretary: ADRIAN SARGENT ( From: Apr-2010 To: Jun-2015 )
Resigned Secretary: JAMIE SKIGGS ( From: Jun-2015 To: Feb-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1996 To: Jun-1996 )
Resigned Secretary: STEFAN THYSSEN ( From: Mar-2017 To: Mar-2020 )
Persons of Significant Control:
Man Truck And Bus Uk Limited, Man Truck And Bus Uk Limited Frankland Road, Blagrove, Swindon, SN5 8YU, England: Ownership of shares – 75% or more (Notified: 2016-06-30)