Active
Company Information for PACCAR TRUCKS U.K. LTD
9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, OX4 2HN,
|
Company Registration Number
03525173
Private Limited Company
Active |
Company Name | |
---|---|
PACCAR TRUCKS U.K. LTD | |
Legal Registered Office | |
9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN Other companies in OX4 | |
Company Number | 03525173 | |
---|---|---|
Company ID Number | 03525173 | |
Date formed | 1998-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 02:25:34 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON JONES |
||
RONALD EUGENE ARMSTRONG |
||
BRYAN MICHAEL SITKO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RON AUGUSTYN |
Director | ||
MARK CHARLES PIGOTT |
Director | ||
ANDREA JAYNE THOMPSON |
Director | ||
PETER STEFAN ZAK |
Company Secretary | ||
JAMES GEORGE CARDILLO |
Director | ||
JAMES ROBERT SUMNER |
Director | ||
MICHAEL ANTON TEMBREULL |
Director | ||
STUART HEYS |
Director | ||
GORDON GLEN MORIE |
Director | ||
ADAM FORGHAM FERRINGTON |
Company Secretary | ||
GORDON GLEN MORIE |
Company Secretary | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEYLAND TRUCKS LIMITED | Director | 2011-06-06 | CURRENT | 1993-04-29 | Active | |
PACCAR FINANCIAL (UK) LIMITED | Director | 2007-10-25 | CURRENT | 1983-04-07 | Dissolved 2013-10-22 | |
PACLEASE LIMITED | Director | 2007-10-25 | CURRENT | 1987-05-27 | Dissolved 2013-10-15 | |
COMMERCIAL VEHICLE CONTRACTS LIMITED | Director | 2007-10-25 | CURRENT | 1985-06-19 | Dissolved 2015-05-19 | |
OPTIMA PERSONNEL SERVICES LIMITED | Director | 2007-10-25 | CURRENT | 1993-07-26 | Dissolved 2015-04-07 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Brennan Gourdie on 2019-04-01 | |
CH01 | Director's details changed for Robert Preston Feight on 2019-07-01 | |
CH01 | Director's details changed for Robert Preston Feight on 2020-02-03 | |
CH01 | Director's details changed for Robert Preston Feight on 2020-02-03 | |
AP01 | DIRECTOR APPOINTED ROBERT PRESTON FEIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD EUGENE ARMSTRONG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED BRENNAN GOURDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MICHAEL SITKO | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 35000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 35000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 35000000 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD EUGENE ARMSTRONG / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD EUGENE ARMSTRONG / 01/01/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED BRYAN MICHAEL SITKO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RON AUGUSTYN | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 35000000 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES PIGOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/14 FROM Manches Llp 9400 Garsington Road Oxford Business Park Oxford Oxfordshire OX4 2HN | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 35000000 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RON AUGUSTYN / 18/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RON AUGUSTYN / 18/10/2012 | |
AP01 | DIRECTOR APPOINTED RON AUGUSTYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA THOMPSON | |
AP03 | SECRETARY APPOINTED ALISON JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER ZAK | |
AR01 | 26/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED RONALD EUGENE ARMSTRONG | |
AR01 | 26/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JAYNE PAVER / 08/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARDILLO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES PIGOTT / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE CARDILLO / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JAYNE PAVER / 26/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER STEFAN ZAK / 26/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ANDREA JAYNE PAVER | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES SUMNER | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAMES GEORGE CARDILLO | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL TEMBREULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 15/05/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: CROSTON ROAD LEYLAND LANCASHIRE PR26 6LZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
ELRES | S386 DISP APP AUDS 15/05/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.22 | 9 |
MortgagesNumMortOutstanding | 0.48 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 29100 - Manufacture of motor vehicles
The top companies supplying to UK government with the same SIC code (29100 - Manufacture of motor vehicles) as PACCAR TRUCKS U.K. LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |