• UK
  • ONROUTE TRUCKSTOPS LIMITED - Myo 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom

Company Information

Company registration number
02759698
Company Status
LIVE
Country
United Kingdom
Registered Address
Myo 2nd Floor
123 Victoria Street
London
SW1E 6DE
United Kingdom
Myo 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom UK

Management

Managing Directors
NAIR, Jay Sukumaran
Company secretaries
PATEL, Khilna Kanji

Company Details

Type of Business
ltd
Incorporated
1992-10-28
Age Of Company
1992-10-28 31 years
SIC/NACE
96090

Ownership

Beneficial Owners
Junction 29 Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
JUNCTION 29 TRUCKSTOP LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-10-11
Last Date: 2022-09-27

ONROUTE TRUCKSTOPS LIMITED Company Description

ONROUTE TRUCKSTOPS LIMITED is a ltd registered in United Kingdom with the Company reg no 02759698. Its current trading status is "live". It was registered 1992-10-28. It was previously called JUNCTION 29 TRUCKSTOP LIMITED. It has declared SIC or NACE codes as "96090". It has 1 director and 1 secretary. The latest accounts are filed up to 31/08/2011.It can be contacted at Myo 2Nd Floor .
More information

Get ONROUTE TRUCKSTOPS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Onroute Truckstops Limited - Myo 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom

1992-10-28 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-10-06) - AA

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  • appoint-person-secretary-company-with-name-date (2022-09-23) - AP03

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  • accounts-with-accounts-type-small (2022-07-13) - AA

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  • termination-director-company-with-name-termination-date (2022-09-23) - TM01

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  • confirmation-statement-with-no-updates (2022-10-03) - CS01

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  • resolution (2021-03-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-09-27) - AP01

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  • change-to-a-person-with-significant-control (2021-09-28) - PSC05

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  • confirmation-statement-with-updates (2021-09-29) - CS01

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  • appoint-person-director-company-with-name-date (2021-10-18) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-06) - TM01

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  • accounts-with-accounts-type-small (2021-06-03) - AA

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  • capital-allotment-shares (2021-03-10) - SH01

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  • change-to-a-person-with-significant-control (2020-03-30) - PSC05

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  • change-to-a-person-with-significant-control (2020-03-24) - PSC05

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  • termination-director-company-with-name-termination-date (2020-08-26) - TM01

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  • accounts-with-accounts-type-unaudited-abridged (2020-08-24) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-30) - AD01

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  • confirmation-statement-with-no-updates (2020-10-29) - CS01

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  • change-account-reference-date-company-current-extended (2020-12-14) - AA01

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  • change-account-reference-date-company-previous-shortened (2020-02-27) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-24) - AD01

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  • resolution (2020-12-06) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2019-12-02) - AA01

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  • change-account-reference-date-company-previous-shortened (2019-11-11) - AA01

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  • confirmation-statement-with-updates (2019-10-31) - CS01

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  • appoint-person-director-company-with-name-date (2019-08-06) - AP01

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  • change-account-reference-date-company-current-extended (2019-08-06) - AA01

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  • termination-secretary-company-with-name-termination-date (2019-08-06) - TM02

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  • termination-director-company-with-name-termination-date (2019-08-06) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01

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  • accounts-with-accounts-type-small (2019-01-02) - AA

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  • confirmation-statement-with-no-updates (2018-10-29) - CS01

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  • accounts-with-accounts-type-small (2017-11-07) - AA

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  • confirmation-statement-with-no-updates (2017-12-05) - CS01

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  • accounts-with-accounts-type-small (2016-12-22) - AA

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  • mortgage-satisfy-charge-full (2016-12-03) - MR04

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  • confirmation-statement-with-updates (2016-11-02) - CS01

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  • accounts-with-accounts-type-small (2016-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01

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  • accounts-with-accounts-type-small (2015-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01

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  • accounts-with-accounts-type-small (2013-03-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01

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  • accounts-with-accounts-type-small (2013-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01

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  • accounts-with-accounts-type-small (2012-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01

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  • accounts-with-accounts-type-small (2011-02-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01

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  • accounts-with-accounts-type-small (2010-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2008-11-28) - AA

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  • legacy (2008-12-08) - 363a

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  • accounts-with-accounts-type-small (2007-12-21) - AA

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  • legacy (2007-11-19) - 363a

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  • accounts-with-accounts-type-small (2006-11-29) - AA

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  • legacy (2006-11-27) - 363s

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  • legacy (2005-12-06) - 123

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  • resolution (2005-12-06) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2005-11-11) - AA

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  • accounts-with-accounts-type-small (2005-03-04) - AA

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  • legacy (2005-12-23) - 363s

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  • legacy (2005-12-06) - 88(2)R

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  • accounts-with-accounts-type-small (2004-03-09) - AA

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  • legacy (2004-11-16) - 363s

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  • legacy (2004-06-21) - 287

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  • legacy (2003-11-20) - 363s

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  • legacy (2002-11-15) - 363s

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  • accounts-with-accounts-type-small (2002-11-06) - AA

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  • resolution (2001-03-26) - RESOLUTIONS

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  • legacy (2001-11-13) - 363s

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  • legacy (2001-03-26) - 123

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  • legacy (2001-03-15) - 88(2)R

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  • accounts-with-accounts-type-small (2001-12-12) - AA

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  • accounts-with-accounts-type-small (2000-12-15) - AA

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  • legacy (2000-11-08) - 363s

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  • legacy (2000-07-06) - 287

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  • legacy (1999-11-10) - 363s

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  • accounts-with-accounts-type-small (1999-11-08) - AA

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  • legacy (1998-11-11) - 363s

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  • accounts-with-accounts-type-small (1998-11-27) - AA

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  • accounts-with-accounts-type-small (1997-12-30) - AA

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  • legacy (1997-11-05) - 363s

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  • legacy (1996-11-22) - 363s

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  • accounts-with-accounts-type-small (1996-10-16) - AA

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  • legacy (1996-10-16) - 287

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  • legacy (1996-08-23) - 88(2)R

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  • legacy (1996-03-15) - 88(2)R

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-dormant (1995-04-27) - AA

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  • legacy (1995-11-20) - 363s

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  • resolution (1995-12-22) - RESOLUTIONS

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  • legacy (1995-12-22) - 123

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  • legacy (1995-12-22) - 88(2)R

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  • accounts-with-accounts-type-small (1995-11-28) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-09-22) - 395

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  • accounts-with-accounts-type-dormant (1994-08-03) - AA

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  • resolution (1994-08-03) - RESOLUTIONS

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  • legacy (1994-05-05) - 287

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  • legacy (1994-10-20) - 225(1)

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  • legacy (1994-05-05) - 288

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  • certificate-change-of-name-company (1994-04-20) - CERTNM

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  • legacy (1994-11-15) - 363s

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  • legacy (1994-09-23) - 395

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  • legacy (1993-11-16) - 288

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  • legacy (1993-11-16) - 363s

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  • incorporation-company (1992-10-28) - NEWINC

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