Euro Truck & Trailer Limited. Head office in Warrington. Check Director.

Euro Truck & Trailer Limited, Warrington

Euro Truck & Trailer Limited is a private limited company. Registered at 16 Havisham Close, Birchwood, Warrington WA3 7NB, the above-mentioned 4 years old firm was incorporated on 2020-03-31 and is officially categorised as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45310).
3 directors can be found in the firm: Mark L. (appointed on 15 November 2022), Derek W. (appointed on 15 November 2022), Neil G. (appointed on 31 March 2020).

About
Name: Euro Truck & Trailer Limited
Number: 12540264
Incorporation date: 2020-03-31
End of financial year: 31 March


Address:	16 Havisham Close Birchwood Warrington WA3 7NB
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Granning Group Limited

15 November 2022

Address	Naas Industrial Estate Naas, County Kildare, Ireland
Legal authority	Ireland
Legal form	Limited Company
Country registered	Ireland
Place registered	Ireland
Registration number	76014
Nature of control:	75,01-100% shares 75,01-100% voting rights

Neil G.

31 March 2020 - 15 November 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-03-31	2022-03-31
Current Assets	309,367	714,691
Total Assets Less Current Liabilities	180,544	570,655

The target date for Euro Truck & Trailer Limited confirmation statement filing is 2024-02-06. The latest one was filed on 2023-01-23. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Granning Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Naas. Neil G. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tuesday 23rd January 2024 filed on: 9th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tuesday 23rd January 2024 filed on: 9th, April 2024 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Unit1, Westway 21 Chesford Grange Warrington WA1 4SZ. Change occurred on Tuesday 12th March 2024. Company's previous address: Granning Uk Chesford Grange Woolston Warrington WA1 4SZ England. filed on: 12th, March 2024 \| address	Free Download (1 page)
AD01	New registered office address Granning Uk Chesford Grange Woolston Warrington WA1 4SZ. Change occurred on Tuesday 12th March 2024. Company's previous address: 16 Havisham Close Birchwood Warrington WA3 7NB England. filed on: 12th, March 2024 \| address	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 8th, January 2024 \| accounts	Free Download (6 pages)
AP01	New director appointment on Tuesday 15th November 2022. filed on: 26th, January 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 15th November 2022. filed on: 26th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 15th November 2022 filed on: 25th, January 2023 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control Tuesday 15th November 2022 filed on: 25th, January 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tuesday 15th November 2022 filed on: 25th, January 2023 \| persons with significant control	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 23rd, January 2023 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 23rd, January 2023 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 23rd January 2023 filed on: 23rd, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 8th, August 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wednesday 30th March 2022 filed on: 12th, April 2022 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control Thursday 1st July 2021 filed on: 12th, April 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 16th, November 2021 \| accounts	Free Download (9 pages)
MR01	Registration of charge 125402640001, created on Monday 16th August 2021 filed on: 20th, August 2021 \| mortgage	Free Download (23 pages)
SH08	Change of share class name or designation filed on: 6th, August 2021 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 6th, August 2021 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 6th, August 2021 \| capital	Free Download (2 pages)
AP01	New director appointment on Wednesday 5th August 2020. filed on: 12th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 30th March 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on Wednesday 5th August 2020 filed on: 12th, April 2021 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 31st, March 2020 \| incorporation	Free Download (10 pages)

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