| Company Name | EURO Truck & Trailer Limited |
|---|---|
| Company Status | Active |
| Company Number | 12540264 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2020(4 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Neil Andrew Gil |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Havisham Close Birchwood Warrington WA3 7NB |
| Director Name | Mr Mark William Roy Laverty |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 15 November 2022(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | C/O Granning Group Limited Naas Industrial Estate Naas County Kildare Ireland |
| Director Name | Mr Derek Christopher Whelan |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 15 November 2022(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | C/O Granning Group Limited Naas Industrial Estate Naas County Kildare Ireland |
| Director Name | Mr Darrin Lawson |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2020(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 15 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Highbury Avenue Irlam Manchester M44 6BT |
Location
| Registered Address | Unit1, Westway 21 Chesford Grange Warrington WA1 4SZ |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Woolston |
| Ward | Rixton and Woolston |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
Charges
| 16 August 2021 | Delivered on: 20 August 2021 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 8 January 2024 | Accounts for a small company made up to 31 March 2023 (6 pages) |
|---|---|
| 26 January 2023 | Appointment of Mr Mark William Roy Laverty as a director on 15 November 2022 (2 pages) |
| 26 January 2023 | Appointment of Mr Derek Christopher Whelan as a director on 15 November 2022 (2 pages) |
| 25 January 2023 | Cessation of Neil Andrew Gil as a person with significant control on 15 November 2022 (1 page) |
| 25 January 2023 | Termination of appointment of Darrin Lawson as a director on 15 November 2022 (1 page) |
| 25 January 2023 | Notification of Granning Group Limited as a person with significant control on 15 November 2022 (2 pages) |
| 23 January 2023 | Memorandum and Articles of Association (10 pages) |
| 23 January 2023 | Resolutions
|
| 23 January 2023 | Confirmation statement made on 23 January 2023 with updates (4 pages) |
| 8 August 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 12 April 2022 | Change of details for Mr Neil Andrew Gil as a person with significant control on 1 July 2021 (2 pages) |
| 12 April 2022 | Confirmation statement made on 30 March 2022 with updates (5 pages) |
| 16 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 20 August 2021 | Registration of charge 125402640001, created on 16 August 2021 (23 pages) |
| 6 August 2021 | Change of share class name or designation (2 pages) |
| 6 August 2021 | Change of share class name or designation (2 pages) |
| 6 August 2021 | Change of share class name or designation (2 pages) |
| 12 April 2021 | Statement of capital following an allotment of shares on 5 August 2020
|
| 12 April 2021 | Appointment of Mr Darrin Lawson as a director on 5 August 2020 (2 pages) |
| 12 April 2021 | Confirmation statement made on 30 March 2021 with updates (5 pages) |
| 31 March 2020 | Incorporation Statement of capital on 2020-03-31
|