Truck-Lite Co. Limited

Dissolved 1 Sep 202600460489 Private limited company
Incorporated
27 October 1948
Industry
Manufacture of other transport equipment n.e.c. (30990)
Controllers at dissolution
Truck-Ltie Co LLC
Accounts type
Group
Region
East of England
Address
Truck-Lite Co Ltd
Barrows Road
Harlow
CM19 5FA

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2020
British
Born August 1968 (58)
Jones, Karen Audrey
Secretary · Appointed 6 December 2018
Director · Appointed 2 May 2000
American
Born April 1967 (59)
Officer history (16 former)
25 June 2020
Appointed Lucchi, Paul as Director
24 June 2020
Resigned Sibley, Neil Edward as Director
28 June 2019
Resigned Lloyd, Adrian Joseph as Director
28 June 2019
Appointed Sibley, Neil Edward as Director
6 December 2018
Appointed Jones, Karen Audrey as Secretary
5 December 2018
Resigned Speed, Mark James as Secretary
24 November 2017
Resigned Walker, Timothy Craig as Director
24 November 2017
Resigned Rylance, Aaron as Director
24 September 2015
Appointed Lloyd, Adrian Joseph as Director
26 September 2012
Appointed Rylance, Aaron as Director
30 September 2011
Resigned Hamilton, John Henry as Director
8 May 2010
Appointed Hamilton, John Henry as Director
8 May 2010
Appointed Speed, Mark James as Secretary
7 May 2010
Resigned Chater, David Alan as Secretary
7 May 2010
Resigned Chater, David Alan as Director
31 January 2009
Resigned Cunning, Dennis Walter as Director
31 January 2009
Resigned Shanahan, Germaine Rosalie as Director
17 July 2007
Appointed Cunning, Dennis Walter as Director
31 December 2005
Resigned Davis, Stephen Dwain as Director
2 May 2000
Appointed Walker, Timothy Craig as Director
2 May 2000
Appointed Davis, Stephen Dwain as Director
2 May 2000
Appointed Shanahan, Germaine Rosalie as Director
2 May 2000
Resigned Cody, Harry Lewis as Director
2 May 2000
Resigned Koehler, Peter as Director
2 May 2000
Resigned Collings, Peter Glydon as Director
2 May 2000
Resigned Pope, William H. as Director
2 May 2000
Appointed Kupchella, Brian Michael as Director
28 November 1995
Appointed Chater, David Alan as Director
31 May 1995
Resigned Stanbrook, Martin Stewart Charles as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Truck-Ltie Co LLC
Corporate entity · Notified 6 April 2016
Has significant influence or control
Parent Company
Reg. no. Not Known

Filings

Recent filings only. See the full history on Companies House

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