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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-10-06) - AA
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-29) - CS01
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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legacy (1999-11-10) - 363s
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accounts-with-accounts-type-small (1999-11-08) - AA
keyboard_arrow_right 1998
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legacy (1998-11-11) - 363s
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accounts-with-accounts-type-small (1998-11-27) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-30) - AA
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legacy (1997-11-05) - 363s
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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legacy (1993-11-16) - 288
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legacy (1993-11-16) - 363s
keyboard_arrow_right 1992
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incorporation-company (1992-10-28) - NEWINC