EURO TRUCKWASH LIMITED

Profile EURO TRUCKWASH LIMITED

Actual on 01.12.2021
Company name
EURO TRUCKWASH LIMITED
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Company number
06628019
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 June 2008
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Thursday, 14 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
CARLYLE BUSINESS PARK GREAT BRIDGE STREET, SWAN VILLAGE, ENGLAND, WEST BROMWICH, B70 0XA
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PSC and Officers EURO TRUCKWASH LIMITED

Officers

(as of 20.09.2020)

MOON, Laurie Paul
Status: Active
Appointed on: Tuesday, 24 June 2008
Correspondence address: Carlyle Business Park Great Bridge Street, Swan Village, West Bromwich, England, B70 0XA
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOON, Susan Denise
Status: Active
Appointed on: Tuesday, 24 June 2008
Correspondence address: Carlyle Business Park Great Bridge Street, Swan Village, West Bromwich, England, B70 0XA
Nationality: British
Role: Secretary
MOON, Susan Denise
Status: Active
Appointed on: Monday, 15 December 2008
Correspondence address: Carlyle Business Park Great Bridge Street, Swan Village, West Bromwich, England, B70 0XA
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: England
VANTIS NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Tuesday, 24 June 2008
Correspondence address: 82 St John Street, London, EC1M 4JN
Role: Corporate Director
VANTIS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Tuesday, 24 June 2008
Correspondence address: 82 St John Street, London, EC1M 4JN
Role: Corporate Secretary
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Person with significant control

(as of 01.12.2021)

Mrs Susan Denise Moon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carlyle Business Park West Bromwich, England
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors