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Truck-Lite Europe Limited
Truck-Lite Europe Limited is an active company incorporated on 31 January 1924 with the registered office located in Harlow, Essex. Truck-Lite Europe Limited was registered 101 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00195431
Private limited company
Age
101 years
Incorporated
31 January 1924
Size
Unreported
Confirmation
Submitted
Dated
15 May 2025
(3 months ago)
Next confirmation dated
15 May 2026
Due by
29 May 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(24 days remaining)
Learn more about Truck-Lite Europe Limited
Contact
Address
Barrows Road
Harlow
Essex
CM19 5FA
Same address for the past
29 years
Companies in CM19 5FA
Telephone
01279406406
Email
Available in Endole App
Website
Truck-lite.eu.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Brian Michael Kupchella
Director • President • American • Lives in United States • Born in Apr 1967
Mr Robert Willing
Director • Executive Vice President & Chief Financi • American • Lives in United States • Born in Apr 1968
Paul Lucchi
Director • Managing Director • British • Lives in UK • Born in Aug 1968
Mrs Karen Audrey Jones
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rubbolite Industries Limited
Paul Lucchi is a mutual person.
Active
Lab-Craft Limited
Paul Lucchi is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.27M
Decreased by £393K (-24%)
Turnover
£46.03M
Decreased by £46K (-0%)
Employees
306
Decreased by 24 (-7%)
Total Assets
£21.06M
Decreased by £3.96M (-16%)
Total Liabilities
-£37.59M
Decreased by £4.09M (-10%)
Net Assets
-£16.53M
Increased by £131K (-1%)
Debt Ratio (%)
178%
Increased by 11.89% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
8 Months Ago on 10 Dec 2024
Charge Satisfied
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 8 Nov 2023
Mr Robert Willing Appointed
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Clarience Technologies Llc (PSC) Resigned
3 Years Ago on 15 Jun 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 19 May 2025
Full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Satisfaction of charge 3 in full
Submitted on 16 Sep 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 28 May 2024
Full accounts made up to 31 December 2022
Submitted on 14 Nov 2023
Registration of charge 001954310004, created on 8 November 2023
Submitted on 10 Nov 2023
Appointment of Mr Robert Willing as a director on 26 June 2023
Submitted on 4 Jul 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 22 May 2023
Full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Notification of a person with significant control statement
Submitted on 16 Jun 2022
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Repayment History
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