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Truck-Lite Co. Limited

Truck-Lite Co. Limited is an active company incorporated on 27 October 1948 with the registered office located in Harlow, Essex. Truck-Lite Co. Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00460489
Private limited company
Age
76 years
Incorporated 27 October 1948
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Overdue
Confirmation statement overdue by 1367 days
Dated 24 November 2020 (4 years ago)
Next confirmation dated 24 November 2021
Was due on 8 December 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1709 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Group
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Contact
Address
Truck-Lite Co Ltd
Barrows Road
Harlow
CM19 5FA
England
Same address for the past 4 years
Telephone
01215617000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • President/Coo • American • Lives in United States • Born in Apr 1967
Director • Managing Director • British • Lives in UK • Born in Aug 1968
Truck-Ltie Co LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Truck-Lite Europe Limited
Mr Brian Michael Kupchella and Paul Lucchi are mutual people.
Active
Rubbolite Industries Limited
Paul Lucchi is a mutual person.
Active
Lab-Craft Limited
Paul Lucchi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£153K
Increased by £42K (+38%)
Turnover
£50.13M
Increased by £290K (+1%)
Employees
410
Decreased by 30 (-7%)
Total Assets
£39.6M
Decreased by £654K (-2%)
Total Liabilities
-£20.17M
Decreased by £506K (-2%)
Net Assets
£19.43M
Decreased by £148K (-1%)
Debt Ratio (%)
51%
Decreased by 0.43% (-1%)
Latest Activity
Restoration Court Order
2 Years 1 Month Ago on 26 Jul 2023
Compulsory Dissolution
3 Years Ago on 25 Jan 2022
Compulsory Strike-Off Suspended
4 Years Ago on 14 May 2021
Compulsory Gazette Notice
4 Years Ago on 13 Apr 2021
Confirmation Submitted
4 Years Ago on 18 Dec 2020
Registered Address Changed
4 Years Ago on 16 Sep 2020
Mr Paul Lucchi Appointed
5 Years Ago on 25 Jun 2020
Neil Sibley Resigned
5 Years Ago on 24 Jun 2020
Confirmation Submitted
5 Years Ago on 28 Nov 2019
Group Accounts Submitted
5 Years Ago on 8 Oct 2019
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Documents
Restoration by order of the court
Submitted on 26 Jul 2023
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Jan 2022
Compulsory strike-off action has been suspended
Submitted on 14 May 2021
First Gazette notice for compulsory strike-off
Submitted on 13 Apr 2021
Confirmation statement made on 24 November 2020 with updates
Submitted on 18 Dec 2020
Registered office address changed from Waterfall Lane Cradley Heath West Midlands B64 6QB to Truck-Lite Co Ltd Barrows Road Harlow CM19 5FA on 16 September 2020
Submitted on 16 Sep 2020
Appointment of Mr Paul Lucchi as a director on 25 June 2020
Submitted on 30 Jul 2020
Termination of appointment of Neil Sibley as a director on 24 June 2020
Submitted on 14 Jul 2020
Resolutions
Submitted on 20 Jan 2020
Sub-division of shares on 8 January 2020
Submitted on 15 Jan 2020
Repayment History
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